Year archive

Celestial Asia Securities Holdings Limited — 2015 filings

All 76 regulatory filings released by Celestial Asia Securities Holdings Limited (1049) in 2015, sourced directly from the official regulator.

76 Filings

2015 Period

2015 filings (76)

Filing	Released	Lang
Poll results of special general meeting held on 31 December 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-31	English
Grant of share options Share Issue/Capital Change	2015-12-18	English
Notification of publication of circular dated 15 December 2015 on website (to non-registered shareholders) Report Publication Announcement	2015-12-14	English
Notification of publication of circular dated 15 December 2015 on website (to registered shareholders) Report Publication Announcement	2015-12-14	English
Form of proxy Proxy Solicitation & Information Statement	2015-12-14	English
Notice of special general meeting Proxy Solicitation & Information Statement	2015-12-14	English
Continuing connected transactions - Financial assistance and notice of special general meeting Proxy Solicitation & Information Statement	2015-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
Continuing connected transactions - financial assistance Capital/Financing Update	2015-11-24	English
Terms of reference of the Audit Committee Governance Information	2015-11-17	English
List of Directors and their Role and Function Board/Management Information	2015-11-02	English
Appointment of Executive Director and Deputy Chief Executive Officer Board/Management Information	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-07	English
Results of Rights Issue of 277,073,892 Rights Shares at HK$0.40 each on the basis of 1 Rights Share for every 2 existing shares held on the record date and adjustments to exercise price and number of Capital/Financing Update	2015-09-16	English
Notification of publication of 2015 interim report on website (to non-registered shareholders) Report Publication Announcement	2015-09-04	English
Notification of publication of 2015 interim report on website (to registered shareholders) Report Publication Announcement	2015-09-04	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-08-26	English
JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - CESSATION OF DISCUSSIONS IN RESPECT OF THE POSSIBLE TRANSACTION AND RESUMPTION OF TRADING IN SECURITIES OF CFSG AND CASH M&A Activity	2015-08-25	English
Joint announcement - Trading halt M&A Activity	2015-08-25	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-08-25	English
2015 Interim Results Interim / Quarterly Report H1 2015	2015-08-21	English
Notification of publication of prospectus dated 19 August 2015 on website (to non-registered shareholders) Report Publication Announcement	2015-08-19	English
Notification of publication of prospectus dated 19 August 2015 on website (to registered shareholders) Report Publication Announcement	2015-08-19	English
Form of application for excess rights shares Capital/Financing Update	2015-08-19	English
Provisional allotment letter Capital/Financing Update	2015-08-19	English
Rights issue of 277,073,892 rights shares at HK$0.40 each on the basis of 1 rights share for every 2 existing shares held on the record date Capital/Financing Update	2015-08-19	English
JOINT ANNOUNCEMENT - UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-08-14	English
Date of board meeting Regulatory Filings	2015-08-11	English
Unusual price and trading volume movements Regulatory Filings	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-06	English
Proposed Rights Issue on the basis of 1 Rights Share for every 2 Shares held on the Record Date Capital/Financing Update	2015-07-31	English
Unusual price and trading volume movements Capital/Financing Update	2015-07-27	English
Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code M&A Activity	2015-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code Regulatory Filings	2015-06-15	English
Results of poll voting of annual general meeting held on 10 June 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-18	English
JOINT ANNOUNCEMENT (1) LAPSE OF THE POSSIBLE MANDATORY CONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF OCEANWIDE TO ACQUIRE ALL ISSUED SHARES IN CFSG; (2) Regulatory Filings	2015-05-15	English
Joint announcement - Trading halt Regulatory Filings	2015-05-13	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-13	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 8 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
Despatch of CASH circular for very substantial disposal in relation to the disposal of around 40% shareholding in CFSG to Oceanwide Regulatory Filings	2015-04-21	English
Notification of publication of circular dated 22 April 2015 on website (to non-registered shareholders) Report Publication Announcement	2015-04-21	English
Notification of publication of circular dated 22 April 2015 on website (to registered shareholders) Report Publication Announcement	2015-04-21	English
Form of proxy Proxy Solicitation & Information Statement	2015-04-21	English
Notice of special general meeting Proxy Solicitation & Information Statement	2015-04-21	English
Very substantial disposal in relation to the disposal of 40.10% shareholding in CASH Financial Services Group Limited to Oceanwide and notice of special general meeting Proxy Solicitation & Information Statement	2015-04-21	English
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication Regulatory Filings	2015-04-21	English
Notification of publication of 2014 annual report and circular dated 22 April 2015 on website (to non-registered shareholders) Report Publication Announcement	2015-04-21	English
Request form (to existing shareholders) Regulatory Filings	2015-04-21	English
Notification of publication of 2014 annual report and circular dated 22 April 2015 on website (to registered shareholders) Report Publication Announcement	2015-04-21	English
Form of proxy AGM Information	2015-04-21	English
Notice of annual general meeting AGM Information	2015-04-21	English
General mandates to buy back shares and to issue shares, refreshment of the scheme mandate limit of the Company, re-election of the retiring directors and notice of annual general meeting AGM Information	2015-04-21	English
Annual Report 2014 Annual Report FY 2014	2015-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-09	English
Announcement of final results for the year ended 31 December 2014 Annual Report FY 2014	2015-03-30	English
Date of board meeting Regulatory Filings	2015-03-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-03-10	English
JOINT ANNOUNCEMENT (1) VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 40.71% SHAREHOLDING IN CFSG TO OCEANWIDE; (2) CONNECTED TRANSACTION AND SPECIAL DEAL FOR CFSG IN RELATION Regulatory Filings	2015-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-05	English
TRADING HALT Regulatory Filings	2015-02-25	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-02-25	English
Joint announcement pursuant to Rule 3.7 of the Takeovers Code - extension of long stop date regarding the possible transaction M&A Activity	2015-02-18	English
Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code M&A Activity	2015-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-01-13	English
Joint announcement - inside information and pursuant to rule 3.7 of the Takeovers Code relating to expiry of the long stop date of the first possible transaction and the second possible transaction re M&A Activity	2015-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-06	English
Joint announcement - Trading halt Regulatory Filings	2015-01-05	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-01-05	English

Filings by year

2026 13 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