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Year archive

Celestial Asia Securities Holdings Limited — 2022 filings

All 78 regulatory filings released by Celestial Asia Securities Holdings Limited (1049) in 2022, sourced directly from the official regulator.

78 Filings
2022 Period
2022 filings (78)
Filing Released Lang
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-12-23 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-23 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION FOR CASH AND MAJOR AND CONNECTED TRANSACTION FOR CFSG IN RELATION TO PROPOSED INTRA-GROUP TRANSFER OF 51% INTEREST IN CASH ALGO FINANCE GROUP INTERNATIONA
Capital/Financing Update
2022-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
Notification of publication of circular dated 30 November 2022 on website (to non-registered shareholders)
Report Publication Announcement
2022-11-29 English
Notification of publication of circular dated 30 November 2022 on website (to registered shareholders)
Report Publication Announcement
2022-11-29 English
Form of proxy
Proxy Solicitation & Information Statement
2022-11-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-29 English
(1) PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND (2) NOTICE OF SGM
Governance Information
2022-11-29 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
JOINT ANNOUNCEMENT - (1) CLOSE OF THE OFFERS&#x3b; (2) RESULTS OF THE OFFERS AS AT THE FINAL CLOSING DATE&#x3b; (3) SETTLEMENT OF THE OFFERS&#x3b; AND (4) PUBLIC FLOAT OF THE COMPANY
M&A Activity
2022-10-21 English
JOINT ANNOUNCEMENT - (1) ACCEPTANCE LEVEL OF THE OFFERS AS AT THE FIRST CLOSING DATE&#x3b; (2) THE OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS&#x3b; AND (3) THE OFFERS REMAIN OPEN FOR ACCEPTANCE
M&A Activity
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2022-09-23 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO CONDITIONAL VOLUNTARY CASH OFFERS BY CELESTIAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF C
M&A Activity
2022-09-16 English
JOINT ANNOUNCEMENT - POLL RESULTS OF THE SPECIAL GENERAL MEETING OF CELESTIAL ASIA SECURITIES HOLDINGS LIMITED HELD ON 9 SEPTEMBER 2022 AND FULFILLMENT OF THE PRE-CONDITION AND THE MAKING OF THE OFFER
Declaration of Voting Results & Voting Rights Announcements
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Notification of publication of 2022 interim report on website (to non-registered shareholders)
Report Publication Announcement
2022-08-29 English
Notification of publication of 2022 interim report on website (to registered shareholders)
Report Publication Announcement
2022-08-29 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2022-08-24 English
Documents on Display
Regulatory Filings
2022-08-22 English
Notification of publication of circular dated 22 August 2022 on website (to non-registered shareholders)
Report Publication Announcement
2022-08-22 English
Notification of publication of circular dated 22 August 2022 on website (to registered shareholders)
Report Publication Announcement
2022-08-22 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-08-22 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-22 English
POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF SHARES OF CASH FINANCIAL SERVICES GROUP LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-22 English
JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE OFFERS PURSUANT TO THE TAKEOVERS CODE
M&A Activity
2022-08-19 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2022-08-15 English
2022 Interim Results
Interim / Quarterly Report H1 2022
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2022-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO PRE-CONDITIONAL VOLUNTARY CASH OFFERS BY CELESTIAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE
M&A Activity
2022-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-07-04 English
REVISED EXPECTED TIMETABLE IN RELATION TO CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-06-30 English
JOINT ANNOUNCEMENT - (1) PRE-CONDITIONAL VOLUNTARY CASH OFFERS BY CELESTIAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CASH FINANCIAL SERVICES GROUP LIMITED (O
M&A Activity
2022-06-30 English
TRADING HALT
Regulatory Filings
2022-06-24 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-06-24 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2022-06-02 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2022-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OFFER LETTER
Regulatory Filings
2022-05-25 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2022-05-24 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2022-05-23 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2022-05-20 English
DISCLOSEABLE TRANSACTIONS - ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2022-05-19 English
DISCLOSEABLE TRANSACTIONS - ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2022-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OFFER LETTER
Capital/Financing Update
2022-05-03 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2022-05-03 English
DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-04-25 English
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
Regulatory Filings
2022-04-22 English
Request form (to existing shareholders)
Regulatory Filings
2022-04-22 English
Notification of publication of 2021 annual report and circular dated 25 April 2022 on website (to non-registered shareholders)
Report Publication Announcement
2022-04-22 English
Form of proxy
AGM Information
2022-04-22 English
Notification of publication of 2021 annual report and circular dated 25 April 2022 on website (to registered shareholders)
Report Publication Announcement
2022-04-22 English
Notice of annual general meeting
AGM Information
2022-04-22 English
Annual Report 2021
Annual Report FY 2021
2022-04-22 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
Proxy Solicitation & Information Statement
2022-04-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
Regulatory Filings
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-07 English
List of Directors and their role and function
Board/Management Information
2022-04-04 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2022-04-04 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-03-25 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
PROFIT WARNING
Earnings Release FY 2021
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OFFER LETTERS
Regulatory Filings
2022-02-08 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OFFER LETTERS
Capital/Financing Update
2022-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English