Skip to main content
Year archive

Celestial Asia Securities Holdings Limited — 2021 filings

All 54 regulatory filings released by Celestial Asia Securities Holdings Limited (1049) in 2021, sourced directly from the official regulator.

54 Filings
2021 Period
2021 filings (54)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE LETTER OF OFFER
Capital/Financing Update
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Notification of publication of 2021 interim report on website (to non-registered shareholders)
Report Publication Announcement
2021-09-16 English
Notification of publication of 2021 interim report on website (to registered shareholders)
Report Publication Announcement
2021-09-16 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-16 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY OFFER
Capital/Financing Update
2021-09-14 English
Notification of publication of circular dated 8 September 2021 on website (to non-registered shareholders)
Report Publication Announcement
2021-09-07 English
Notification of publication of circular dated 8 September 2021 on website (to registered shareholders)
Report Publication Announcement
2021-09-07 English
Form of proxy
Proxy Solicitation & Information Statement
2021-09-07 English
Notice of special general meeting
Proxy Solicitation & Information Statement
2021-09-07 English
TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2021-08-31 English
2021 Interim Results
Interim / Quarterly Report H1 2021
2021-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-07-16 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE OFFER LETTER
Regulatory Filings
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE OFFER LETTER
Capital/Financing Update
2021-06-29 English
JOINT ANNOUNCEMENT CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL TO ACQUIRE ALL OF ISSUED SHARES IN CAPITAL OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE
M&A Activity
2021-06-23 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL (A WHOLLY-OWNED SUBSIDIARY OF CASH) TO ACQUIRE ALL OF THE IS
Capital/Financing Update
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
JOINT ANNOUNCEMENT (I) S&P COMPLETION IN RELATION TO UNDERTAKINGS AND AGREEMENTS (II) CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL TO ACQUIRE ALL OF ISSUED SHARES IN CAPITA
M&A Activity
2021-05-26 English
JOINT ANNOUNCEMENT - POLL RESULTS OF THE SPECIAL GENERAL MEETING OF CELESTIAL ASIA SECURITIES HOLDINGS LIMITED HELD ON 14 MAY 2021 AND FULFILLMENT OF THE S&P CONDITION IN RELATION TO THE ACQUISITI
Declaration of Voting Results & Voting Rights Announcements
2021-05-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-03 English
Notification of publication of circular dated 23 April 2021 on website (to non-registered shareholders)
Report Publication Announcement
2021-04-22 English
Notification of publication of circular dated 23 April 2021 on website (to registered shareholders)
Report Publication Announcement
2021-04-22 English
Notice of special general meeting
Proxy Solicitation & Information Statement
2021-04-22 English
Form of proxy
Proxy Solicitation & Information Statement
2021-04-22 English
POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF SHARES IN CASH FINANCIAL SERVICES GROUP LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-22 English
JOINT ANNOUNCEMENT- MONTHLY UPDATE ON THE OFFERS PURSUANT TO THE TAKEOVERS CODE
M&A Activity
2021-04-19 English
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
Regulatory Filings
2021-04-08 English
Notification of publication of 2020 annual report and circular dated 9 April 2021 on website (to non-registered shareholders)
Report Publication Announcement
2021-04-08 English
Request form (to existing shareholders)
Regulatory Filings
2021-04-08 English
Notification of publication of 2020 annual report and circular dated 9 April 2021 on website (to registered shareholders)
Report Publication Announcement
2021-04-08 English
Form of proxy
AGM Information
2021-04-08 English
Notice of annual general meeting
AGM Information
2021-04-08 English
(1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES&#x3b; (2) RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (3) PROPOSED DISTRIBUTION OF FINAL DIVIDEND&#x3b; (4) PROPOSED SHARE PREMIUM REDUCTION
AGM Information
2021-04-08 English
Annual Report 2020
Annual Report FY 2020
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
JOINT ANNOUNCEMENT- MONTHLY UPDATE ON THE OFFERS PURSUANT TO THE TAKEOVERS CODE
Regulatory Filings
2021-03-19 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-12 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-01 English
JOINT ANNOUNCEMENT- MONTHLY UPDATE ON THE OFFERS PURSUANT TO THE TAKEOVERS CODE
M&A Activity
2021-02-19 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT
Regulatory Filings
2021-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English