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Year archive

Celestial Asia Securities Holdings Limited — 2019 filings

All 62 regulatory filings released by Celestial Asia Securities Holdings Limited (1049) in 2019, sourced directly from the official regulator.

62 Filings
2019 Period
2019 filings (62)
Filing Released Lang
Notification of publication of circular dated 18 December 2019 on website (to non-registered shareholders)
Report Publication Announcement
2019-12-17 English
Notification of publication of circular dated 18 December 2019 on website (to registered shareholders)
Report Publication Announcement
2019-12-17 English
Notice of special general meeting
Proxy Solicitation & Information Statement
2019-12-17 English
Form of proxy
Proxy Solicitation & Information Statement
2019-12-17 English
MAJOR TRANSACTION IN RELATION TO THE NEW TENANCY AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
MAJOR TRANSACTION IN RELATION TO THE NEW TENANCY
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO NEW TENANCY
Capital/Financing Update
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Notification of publication of 2019 interim report on website (to non-registered shareholders)
Report Publication Announcement
2019-09-06 English
Notification of publication of 2019 interim report on website (to registered shareholders)
Report Publication Announcement
2019-09-06 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
List of Directors and their role and function
Board/Management Information
2019-09-02 English
APPOINTMENTS OF EXECUTIVE DIRECTORS AND KEY EXECUTIVE
Board/Management Information
2019-09-02 English
2019 Interim Results
Interim / Quarterly Report H1 2019
2019-08-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO CONFIRMATION OF TENANCY
Regulatory Filings
2019-08-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OFFER LETTER
Capital/Financing Update
2019-08-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
List of Directors and their Role and Function
Board/Management Information
2019-06-28 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
Poll results of annual general meeting held on 6 June 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE NEW LEASE
Capital/Financing Update
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF TENANCY AGREEMENT
Regulatory Filings
2019-04-30 English
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
Regulatory Filings
2019-04-29 English
Notification of publication of 2018 annual report and circular dated 30 April 2019 on website (to non-registered shareholders)
Report Publication Announcement
2019-04-29 English
Request form (to existing shareholders)
Regulatory Filings
2019-04-29 English
Notification of publication of 2018 annual report and circular dated 30 April 2019 on website (to registered shareholders)
Report Publication Announcement
2019-04-29 English
Form of proxy
AGM Information
2019-04-29 English
Notice of annual general meeting
AGM Information
2019-04-29 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
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2019-03-18 English
Next day disclosure return
Share Issue/Capital Change
2019-03-18 English
POLL RESULTS OF POSTPONED SPECIAL GENERAL MEETING HELD ON 15 MARCH 2019 AND CAPITAL REORGANISATION BECOMING EFFECTIVE ON 18 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Notification of publication of supplemental circular dated 15 February 2019 on website (to non-registered shareholders)
Report Publication Announcement
2019-02-14 English
Notification of publication of supplemental circular dated 15 February 2019 on website (to registered shareholders)
Report Publication Announcement
2019-02-14 English
Revised notice of the postponed special general meeting
Proxy Solicitation & Information Statement
2019-02-14 English
New form of proxy
Proxy Solicitation & Information Statement
2019-02-14 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 4 JANUARY 2019 IN RELATION TO PROPOSED CAPITAL REORGANISATION, (1)POSTPONEMENT OF THE SPECIAL GENERAL MEETING AND (2)REVISED NOTICE OF THE POSTPONED SPECIA
Proxy Solicitation & Information Statement
2019-02-14 English
TERMINATION OF THE OPEN OFFER AND THE WHITEWASH WAIVER AND REVISED EXPECTED TIMETABLE IN RELATION TO THE CAPITAL REORGANISATION
Declaration of Voting Results & Voting Rights Announcements
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
ANNOUNCEMENT IN RELATION TO PROFIT WARNING, POSTPONEMENT OF THE SGM AND COMMENCEMENT OF THE BLACKOUT PERIOD
Regulatory Filings
2019-01-28 English
ANNOUNCEMENT IN RELATION TO PROFIT WARNING, POSTPONEMENT OF THE SGM AND COMMENCEMENT OF THE BLACKOUT PERIOD
Regulatory Filings
2019-01-25 English
Notification of publication of circular dated 4 January 2019 on website (to non-registered shareholders)
Report Publication Announcement
2019-01-03 English
Notification of publication of circular dated 4 January 2019 on website (to registered shareholders)
Report Publication Announcement
2019-01-03 English
Notice of special general meeting
Proxy Solicitation & Information Statement
2019-01-03 English
Form of proxy
Proxy Solicitation & Information Statement
2019-01-03 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; (3) PROPOSED CAPITAL REORGANISAT
Proxy Solicitation & Information Statement
2019-01-03 English
Further delay in despatch of the Circular, despatch of the Circular and revised expected timetable in relation to (1) Proposed Open Offer on the basis of one (1) Offer Share for every one (1) existing
Regulatory Filings
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English