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Year archive

Celestial Asia Securities Holdings Limited — 2023 filings

All 52 regulatory filings released by Celestial Asia Securities Holdings Limited (1049) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE AGREEMENT
Capital/Financing Update
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
JOINT ANNOUNCEMENT - STRATEGIC BUSINESS DEVELOPMENT
Capital/Financing Update
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Notification of publication of 2023 interim report on website (to non-registered shareholders)
Report Publication Announcement
2023-09-11 English
Notification of publication of 2023 interim report on website (to registered shareholders)
Report Publication Announcement
2023-09-11 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
List of Directors and their role and function
Board/Management Information
2023-09-01 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2023-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
PROFIT WARNING
Earnings Release H1 2023
2023-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-15 English
JOINT ANNOUNCEMENT (1) COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE BY CFSG AND (2) COMPLETION OF THE DEEMED DISPOSAL
Capital/Financing Update
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
JOINT ANNOUNCEMENT (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE BY CFSG AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CFSG BY CASH
Capital/Financing Update
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
JOINT ANNOUNCEMENT (1) LAPSE OF PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE BY CFSG AND (2) UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL O
Capital/Financing Update
2023-06-30 English
List of Directors and their role and function
Board/Management Information
2023-06-20 English
CHANGE OF DIRECTORS, KEY EXECUTIVE AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-06-20 English
JOINT ANNOUNCEMENT - SUPPLEMENTAL PLACING AGREEMENT
Capital/Financing Update
2023-06-16 English
JOINT ANNOUNCEMENT (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE BY CFSG AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CFSG BY CASH
Capital/Financing Update
2023-06-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Transaction in Own Shares
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
Regulatory Filings
2023-04-20 English
Notification of publication of 2022 annual report and circular dated 21 April 2023 on website (to non-registered shareholders)
Report Publication Announcement
2023-04-20 English
Request form (to existing shareholders)
Regulatory Filings
2023-04-20 English
Notification of publication of 2022 annual report and circular dated 21 April 2023 on website (to registered shareholders)
Report Publication Announcement
2023-04-20 English
Notice of annual general meeting
AGM Information
2023-04-20 English
Form of proxy
AGM Information
2023-04-20 English
Annual Report 2022
Annual Report FY 2022
2023-04-20 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
2023-04-20 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2023-04-18 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
Transaction in Own Shares
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 29 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
Documents on Display
Regulatory Filings
2023-03-10 English
Notification of publication of circular dated 13 March 2023 on website (to non-registered shareholders)
Report Publication Announcement
2023-03-10 English
Notification of publication of circular dated 13 March 2023 on website (to registered shareholders)
Report Publication Announcement
2023-03-10 English
Form of proxy
Proxy Solicitation & Information Statement
2023-03-10 English
Notice of special general meeting
Proxy Solicitation & Information Statement
2023-03-10 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MARGIN FINANCING ARRANGEMENT AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
JOINT ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL SERVICES
Regulatory Filings
2023-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-01-18 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - FURTHER SUBSCRIPTION OF FUND
Capital/Financing Update
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English