Year archive

Centenary United Holdings Limited — 2011 filings

All 66 regulatory filings released by Centenary United Holdings Limited (1959) in 2011, sourced directly from the official regulator.

66 Filings

2011 Period

2011 filings (66)

Filing	Released	Lang
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2011-12-21	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2011-12-20	English
NET ASSERT VALUE Net Asset Value	2011-12-14	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-12-07	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-12-06	English
changes in issued share capital Share Issue/Capital Change	2011-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Regulatory Filings	2011-12-01	English
POLL RESULT OF THE SPECIAL GENERAL MEETING AND ADJUSTMENTS TO SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2011-11-30	English
NET ASSETS VALUE Net Asset Value	2011-11-11	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-11-08	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-04	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-11-04	English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SGM Proxy Solicitation & Information Statement	2011-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Regulatory Filings	2011-11-04	English
PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2011-11-01	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2011-10-28	English
NET ASSETS VALUE Net Asset Value	2011-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Regulatory Filings	2011-10-04	English
NET ASSETS VALUE Net Asset Value	2011-09-14	English
Interim Report 2011 Interim / Quarterly Report H1 2011	2011-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Regulatory Filings	2011-09-02	English
ANNOUNCEMENT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report H1 2011	2011-08-31	English
Net Assert Value Net Asset Value	2011-08-12	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JULY 2011 Regulatory Filings	2011-08-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2011-07-29	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2011-07-28	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2011-07-27	English
Profit Warning Regulatory Filings	2011-07-18	English
NET ASSETS VALUE Net Asset Value	2011-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Regulatory Filings	2011-07-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-06-29	English
changes in issued share capital Share Issue/Capital Change	2011-06-20	English
RESULTS OF THE OPEN OFFER AND ADJUSTMENTS TO THE EXERCISE PRICE OF THE SHARE OPTIONS Capital/Financing Update	2011-06-17	English
NET ASSETS VALUE Net Asset Value	2011-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Regulatory Filings	2011-06-01	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2011-05-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-05-27	English
PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-05-27	English
APPLICATION FORM Capital/Financing Update	2011-05-26	English
OPEN OFFER OF 831,400,000 OFFER SHARES AT HK$0.07 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2011-05-26	English
PROPOSED OPEN OFFER OF NOT LESS THAN 831,400,000 OFFER SHARES AT HK$0.07 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE EX-ENTITLEMENT OF SHARES Capital/Financing Update	2011-05-18	English
NET ASSETS VALUE Net Asset Value	2011-05-13	English
REVISED EXPECTED TIMETABLE OF THE PROPOSED OPEN OFFER Capital/Financing Update	2011-05-11	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2011-05-09	English
PROPOSED OPEN OFFER OF NOT LESS THAN 831,400,000 OFFER SHARES AND NOT MORE THAN 938,080,000 OFFER SHARES AT HK$0.07 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE REC Capital/Financing Update	2011-05-06	English
CONTINUING CONNECTED TRANSACTION-CHANGE OF INVESTMENT MANAGER Regulatory Filings	2011-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Regulatory Filings	2011-05-03	English
NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2011-04-28	English
COMPLETION OF PLACING OF NEW SHARES Capital/Financing Update	2011-04-28	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2011-04-21	English
CHANGE OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR Board/Management Information	2011-04-15	English
NET ASSETS VALUE Net Asset Value	2011-04-14	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-04-08	English
ANNUAL REPORT 2010 Annual Report FY 2010	2011-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2011 Regulatory Filings	2011-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 Annual Report FY 2010	2011-03-28	English
APPOINTMENT OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR Board/Management Information	2011-03-18	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-03-11	English
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR Board/Management Information	2011-03-11	English
NET ASSETS VALUE Net Asset Value	2011-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Regulatory Filings	2011-03-01	English
NET ASSETS VALUE Net Asset Value	2011-02-14	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Regulatory Filings	2011-02-01	English
Announcements and Notices - [Net Asset Value] Net Asset Value	2011-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Regulatory Filings	2011-01-05	English

Filings by year

2026 48 filings
2025 95 filings
2024 81 filings
2023 91 filings
2022 90 filings
2021 92 filings
2020 69 filings
2019 66 filings
2018 40 filings
2017 41 filings
2016 58 filings
2015 61 filings
2014 92 filings
2013 67 filings
2012 82 filings
2011 66 filings
2010 36 filings
2009 56 filings
2008 28 filings
2007 72 filings
2006 39 filings
2005 39 filings
2004 28 filings
2003 31 filings
2002 27 filings