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Year archive

Celestial Asia Securities Holdings Limited — 2017 filings

All 65 regulatory filings released by Celestial Asia Securities Holdings Limited (1049) in 2017, sourced directly from the official regulator.

65 Filings
2017 Period
2017 filings (65)
Filing Released Lang
Poll results of special general meeting held on 18 December 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-18 English
EARLY REDEMPTION OF CONVERTIBLE BONDS BY CFSG
Capital/Financing Update
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
Notification of publication of circular dated 29 November 2017 on website (to non-registered shareholders)
Report Publication Announcement
2017-11-28 English
Notification of publication of circular dated 29 November 2017 on website (to registered shareholders)
Report Publication Announcement
2017-11-28 English
Notice of special general meeting
Regulatory Filings
2017-11-28 English
Form of proxy
Proxy Solicitation & Information Statement
2017-11-28 English
Very substantial disposal in relation to the disposal mandate regarding possible disposal of shares in CASH Financial Services Group Limited and notice of special general meeting
Proxy Solicitation & Information Statement
2017-11-28 English
INSIDE INFORMATION AND POSSIBLE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL MANDATE REGARDING POSSIBLE DISPOSAL OF CFSG SHARES BY CASH
Capital/Financing Update
2017-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Notification of publication of 2017 interim report on website (to non-registered shareholders)
Report Publication Announcement
2017-09-07 English
Notification of publication of 2017 interim report on website (to registered shareholders)
Report Publication Announcement
2017-09-07 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
2017 Interim Results
Interim / Quarterly Report H1 2017
2017-08-25 English
Date of board meeting
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-04 English
Completion of placing of convertible bonds by CFSG
Capital/Financing Update
2017-07-27 English
Poll results of special general meeting held on 10 July 2017
Declaration of Voting Results & Voting Rights Announcements
2017-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
Notification of publication of circular dated 21 June 2017 on website (to non-registered shareholders)
Report Publication Announcement
2017-06-20 English
Notification of publication of circular dated 21 June 2017 on website (to registered shareholders)
Report Publication Announcement
2017-06-20 English
Notice of special general meeting
Regulatory Filings
2017-06-20 English
Form of proxy
Proxy Solicitation & Information Statement
2017-06-20 English
Very substantial disposal in relation to the deemed disposal of shareholding interest in CASH Financial Services Group Limited and notice of special general meeting
Proxy Solicitation & Information Statement
2017-06-20 English
Poll results of postponed special general meeting held on 16 June 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-16 English
Results of poll voting of annual general meeting held on 8 June 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Major Shareholding Notification
2017-06-01 English
Notification of publication of supplemental circular dated 29 May 2017 on website (to non-registered shareholders)
Report Publication Announcement
2017-05-29 English
Notification of publication of supplemental circular dated 29 May 2017 on website (to registered shareholders)
Report Publication Announcement
2017-05-29 English
Supplemental Form of proxy
Proxy Solicitation & Information Statement
2017-05-29 English
Supplemental notice of the postponed special general meeting
Capital/Financing Update
2017-05-29 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 16 MAY 2017 REGARDING MAJOR TRANSACTION IN RELATION TO DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CASH FINANCIAL SERVICES GROUP LIMITED, (1) POSTPONEMENT O
Proxy Solicitation & Information Statement
2017-05-29 English
VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CFSG
Capital/Financing Update
2017-05-26 English
Notification of publication of circular dated 16 May 2017 on website (to non-registered shareholders)
Report Publication Announcement
2017-05-15 English
Notification of publication of circular dated 16 May 2017 on website (to registered shareholders)
Report Publication Announcement
2017-05-15 English
Notice of special general meeting
Capital/Financing Update
2017-05-15 English
Form of proxy
Proxy Solicitation & Information Statement
2017-05-15 English
Major transaction in relation to deemed disposal of shareholding interest in CASH Financial Services Group Limited and notice of special general meeting
Capital/Financing Update
2017-05-15 English
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
Regulatory Filings
2017-05-04 English
Notification of publication of 2016 annual report and circular dated 5 May 2017 on website (to non-registered shareholders)
Report Publication Announcement
2017-05-04 English
Request form (to existing shareholders)
Regulatory Filings
2017-05-04 English
Notification of publication of 2016 annual report and circular dated 5 May 2017 on website (to registered shareholders)
Report Publication Announcement
2017-05-04 English
Form of proxy
AGM Information
2017-05-04 English
Notice of annual general meeting
AGM Information
2017-05-04 English
General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
AGM Information
2017-05-04 English
Annual Report 2016
Annual Report FY 2016
2017-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-04-07 English
MAJOR TRANSACTION FOR CASH IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CFSG AND RESUMPTION OF TRADING
Capital/Financing Update
2017-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
TERMINATION OF THE VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION
M&A Activity
2017-03-31 English
Trading halt
Regulatory Filings
2017-03-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-03-30 English
Announcement of final results for the year ended 31 December 2016
Annual Report FY 2016
2017-03-24 English
FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION
M&A Activity
2017-03-14 English
Date of board meeting
Regulatory Filings
2017-03-14 English
FOURTH AMENDMENT AGREEMENT REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION
Capital/Financing Update
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION
Regulatory Filings
2017-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-01 English
THIRD AMENDMENT AGREEMENT FOR FURTHER EXTENSION OF LONG STOP DATE REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION
M&A Activity
2017-01-23 English
DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION
Regulatory Filings
2017-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English