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Year archive

Celestial Asia Securities Holdings Limited — 2018 filings

All 39 regulatory filings released by Celestial Asia Securities Holdings Limited (1049) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
Delay in despatch of Circular in relation to (1) Proposed Open Offer on the basis of one (1) Offer Share for every one (1) existing Share held on the Record Date&#x3b; (2) Application for Whitewash Wa
Report Publication Announcement
2018-12-19 English
Clarification announcement in relation to (1) Proposed Open Offer on the basis of one (1) Offer Share for every one (1) existing Share held on the Record Date&#x3b; (2) Application for Whitewash Waive
Capital/Financing Update
2018-12-18 English
APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
(1) Proposed Open Offer on the basis of one (1) Offer Share for every one (1) existing Share held on the Record Date&#x3b; (2) Application for Whitewash Waiver&#x3b; and (3) Proposed Capital Reorganis
Capital/Financing Update
2018-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Notification of publication of 2018 interim report on website (to non-registered shareholders)
Report Publication Announcement
2018-09-13 English
Notification of publication of 2018 interim report on website (to registered shareholders)
Report Publication Announcement
2018-09-13 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
2018 Interim Results
Interim / Quarterly Report H1 2018
2018-08-27 English
Date of Board Meeting
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
List of Directors and their Role and Function
Board/Management Information
2018-07-10 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
List of Directors and their Role and Function
Board/Management Information
2018-06-29 English
Resignation of Executive Directors
Board/Management Information
2018-06-29 English
SUBSCRIPTION FOR SHARES IN WEEVER FINTECH BY STRATEGIC INVESTOR
Capital/Financing Update
2018-06-11 English
Results of poll voting of annual general meeting held on 8 June 2017
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
Regulatory Filings
2018-04-26 English
Notification of publication of 2017 annual report and circular dated 27 April 2018 on website (to non-registered shareholders)
Report Publication Announcement
2018-04-26 English
Request form (to existing shareholders)
Regulatory Filings
2018-04-26 English
Notification of publication of 2017 annual report and circular dated 27 April 2018 on website (to registered shareholders)
Report Publication Announcement
2018-04-26 English
Form of proxy
AGM Information
2018-04-26 English
Notice of annual general meeting
AGM Information
2018-04-26 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
2018-04-26 English
Annual Report 2017
Annual Report FY 2017
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
Announcement of final results for the year ended 31 December 2017
Annual Report FY 2017
2018-03-22 English
List of Directors and their Role and Function
Board/Management Information
2018-03-16 English
Appointment of Executive Director
Board/Management Information
2018-03-16 English
Date of board meeting
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English