Year archive

Celestial Asia Securities Holdings Limited — 2009 filings

All 67 regulatory filings released by Celestial Asia Securities Holdings Limited (1049) in 2009, sourced directly from the official regulator.

67 Filings

2009 Period

2009 filings (67)

Filing	Released	Lang
Results of poll voting of special general meeting held on 31 December 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-31	English
Notice of special general meeting Proxy Solicitation & Information Statement	2009-12-14	English
Notification of publication of circular dated 15 December 2009 in relation to continuing connected transactions for financial assistance on website Report Publication Announcement	2009-12-14	English
Form of proxy Proxy Solicitation & Information Statement	2009-12-14	English
Continuing connected transactions - financial assistance Proxy Solicitation & Information Statement	2009-12-14	English
Appointment of an Executive Director Board/Management Information	2009-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Share Issue/Capital Change	2009-12-04	English
Joint announcement for continuing connected transactions - financial assistance Capital/Financing Update	2009-11-25	English
Joint announcement pursuant to Rules 13.13 and 13.15 of the Listing Rules Regulatory Filings	2009-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Regulatory Filings	2009-11-04	English
Change of auditor Board/Management Information	2009-11-02	English
Reply slip Regulatory Filings	2009-10-16	English
Letter to shareholders Regulatory Filings	2009-10-16	English
Election of means of receipt and language of corporate communication Regulatory Filings	2009-10-16	English
Exercise of the Purchaser Call Option Capital/Financing Update	2009-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Capital/Financing Update	2009-10-07	English
2009 Interim Report Interim / Quarterly Report H1 2009	2009-09-29	English
Joint announcement pursuant to Rules 13.13 and 13.15 of the Listing Rules Regulatory Filings	2009-09-25	English
2009 Interim Results Interim / Quarterly Report H1 2009	2009-09-18	English
Resignation of Executive Director Board/Management Information	2009-09-17	English
Joint announcement pursuant to Rules 13.13 and 13.15 of the Listing Rules Regulatory Filings	2009-09-16	English
Date of board meeting Regulatory Filings	2009-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Share Issue/Capital Change	2009-09-03	English
Next day disclosure return Share Issue/Capital Change	2009-08-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-08-07	English
Placing and top up of shares and resumption of trading Capital/Financing Update	2009-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Regulatory Filings	2009-08-06	English
Suspension of trading Capital/Financing Update	2009-08-06	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2009-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Regulatory Filings	2009-07-07	English
Results of poll voting of annual general meeting held on 18 June 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-18	English
Results of poll voting of special general meeting held on 11 June 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-04	English
Form of proxy Proxy Solicitation & Information Statement	2009-05-25	English
Notice of special general meeting AGM Information	2009-05-25	English
Very substantial disposal-proposed disposal of Hong Kong retail business, very substantial acquisition-upon full conversion of convertible note(s) proposed to be issued by CASH Financial Services Grou Proxy Solicitation & Information Statement	2009-05-25	English
Amendment to the S&P Agreement Capital/Financing Update	2009-05-22	English
Amendment to the S&P Agreement Capital/Financing Update	2009-05-21	English
Change of executive office of Directors Board/Management Information	2009-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Regulatory Filings	2009-05-07	English
Request form Report Publication Announcement	2009-04-29	English
Letter to shareholders Report Publication Announcement	2009-04-29	English
Form of proxy AGM Information	2009-04-29	English
Notice of Annual General Meeting AGM Information	2009-04-29	English
General mandate to repurchase shares, refreshment of the scheme mandate limit of the Company, approval for refreshment of the scheme mandate limit of CASH Financial Services Group Limited, re-election AGM Information	2009-04-29	English
Annual Report 2008 Annual Report FY 2008	2009-04-29	English
Announcement of final results for the year ended 31 December 2008 Annual Report FY 2008	2009-04-17	English
Discloseable transaction - disposal of a residential property in Hong Kong Capital/Financing Update	2009-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Regulatory Filings	2009-04-06	English
Date of board meeting Regulatory Filings	2009-04-03	English
Discloseable Transaction - Disposal of unlisted share investment Capital/Financing Update	2009-03-24	English
Announcement pursuant to Rule 13.10 of the Listing Rules Regulatory Filings	2009-03-16	English
Grant of share options Share Issue/Capital Change	2009-03-13	English
Announcement pursuant to Rule 13.10 of the Listing Rules Regulatory Filings	2009-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Share Issue/Capital Change	2009-03-04	English
Change of principal place of business Regulatory Filings	2009-02-26	English
Clarification joint announcement - Discloseable transaction - Full acceptance of provisional entitlement under the proposed Rights Issue of CFSG Capital/Financing Update	2009-02-23	English
Discloseable Transaction-Full acceptance of provisional entitlement under the proposed Rights Issue of CFSG Capital/Financing Update	2009-02-20	English
Connected transaction - acquisition of 30% equity shareholding interest in a non-wholly-owned subsidiary from connected persons Capital/Financing Update	2009-02-18	English
Results of poll voting of special general meeting held on 12 February 2009 Declaration of Voting Results & Voting Rights Announcements	2009-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Share Issue/Capital Change	2009-02-04	English
Form of proxy for the special general meeting to be held on 12 February 2009 Proxy Solicitation & Information Statement	2009-01-20	English
Notice of special general meeting Proxy Solicitation & Information Statement	2009-01-20	English
Major and connected transactions - proposed issue of a convertible note and proposed acquisition of the properties in Hong Kong and the PRC Proxy Solicitation & Information Statement	2009-01-20	English
Clarification joint announcement - Deferral of despatch of circular in relation to very substantial disposal - proposed disposal of Hong Kong retail business and very substantial acquisition - upon fu Regulatory Filings	2009-01-12	English
Deferral of despatch of circular in relation to very substantial disposal - proposed disposal of Hong Kong retail business and very substantial acquisition - upon full conversion of convertible note(s Regulatory Filings	2009-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 Major Shareholding Notification	2009-01-07	English

Filings by year

2026 14 filings
2025 60 filings
2024 35 filings
2023 52 filings
2022 78 filings
2021 54 filings
2020 59 filings
2019 62 filings
2018 39 filings
2017 65 filings
2016 56 filings
2015 76 filings
2014 49 filings
2013 72 filings
2012 58 filings
2011 97 filings
2010 80 filings
2009 67 filings
2008 32 filings
2007 77 filings
2006 38 filings
2005 31 filings
2004 21 filings
2003 20 filings
2002 31 filings
2001 22 filings
2000 28 filings
1999 34 filings