Year archive

Centenary United Holdings Limited — 2013 filings

All 67 regulatory filings released by Centenary United Holdings Limited (1959) in 2013, sourced directly from the official regulator.

67 Filings

2013 Period

2013 filings (67)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2013-12-31	English
Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary Board/Management Information	2013-12-31	English
NET ASSETS VALUE Net Asset Value	2013-12-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-12-11	English
ANNOUNCEMENT Legal Proceedings Report	2013-12-04	English
List of Directors and Their Roles and Functions Board/Management Information	2013-11-26	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE Board/Management Information	2013-11-26	English
CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT Board/Management Information	2013-11-22	English
NET ASSETS VALUE FOR OCTOBER 2013 Net Asset Value	2013-11-14	English
Monthly Return of Equity Issuer on Movements in Securities For October 2013 Share Issue/Capital Change	2013-11-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-11-01	English
RESIGNATION OF EXECUTIVE DIRECTOR AND A MEMBER OF THE REMUNERATION COMMITTEE OF THE COMPANY Board/Management Information	2013-10-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-10-21	English
NET ASSETS VALUE FOR SEPTEMBER 2013 Net Asset Value	2013-10-15	English
Monthly Return of Equity Issuer on Movements in Securities For September 2013 Regulatory Filings	2013-10-08	English
COMPLETION OF PLACING OF NEW SHARES Capital/Financing Update	2013-09-18	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2013-09-18	English
NET ASSETS VALUE FOR AUGUST 2013 Net Asset Value	2013-09-13	English
REVISED PROXY FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 OCTOBER 2013 AGM Information	2013-09-13	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-09-12	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-09-12	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 21 OCTOBER 2013 AGM Information	2013-09-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-09-12	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2013-09-10	English
Monthly Return of Equity Issuer on Movements in Securities For August 2013 Capital/Financing Update	2013-09-03	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-08-14	English
NET ASSETS VALUE FOR JULY 2013 Net Asset Value	2013-08-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-08-09	English
ANNOUNCEMENT AND RESUMPTION OF TRADING Regulatory Filings	2013-08-08	English
Annual Report 2012 Annual Report FY 2012	2013-08-08	English
Monthly Return of Equity Issuer on Movements in Securities For July 2013 Capital/Financing Update	2013-08-07	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-07-24	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-07-23	English
RENEWAL OF INVESTMENT MANAGEMENT AGREEMENT (SUPPLEMENTAL INFORMATION) Regulatory Filings	2013-07-19	English
NET ASSETS VALUE FOR JUNE 2013 Net Asset Value	2013-07-15	English
CLARIFICATION Regulatory Filings	2013-07-11	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-07-11	English
Monthly Return of Equity Issuer on Movements in Securities For June 2013 Capital/Financing Update	2013-07-03	English
NET ASSETS VALUE FOR MAY 2013 Net Asset Value	2013-06-14	English
Monthly Return of Equity Issuer on Movements in Securities For May 2013 Capital/Financing Update	2013-06-05	English
REVISED LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-05-21	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE AND CHAIRMAN OF THE REMUNERATION COMMITTEE Board/Management Information	2013-05-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-05-21	English
NET ASSETS VALUE FOR APRIL 2013 Net Asset Value	2013-05-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-05-10	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINTION COMMITTEE OF THE COMPANY Board/Management Information	2013-05-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-05-03	English
RENEWAL OF INVESTMENT MANAGEMENT AGREEMENT (SUPPLEMENTAL INFORMATION) Regulatory Filings	2013-05-03	English
Monthly Return of Equity Issuer on Movements in Securities For April 2013 Regulatory Filings	2013-05-03	English
APPOINTMENT OF DIRECTOR Board/Management Information	2013-04-30	English
RENEWAL OF INVESTMENT MANAGEMENT AGREEMENT (SUPPLEMENTAL INFORMATION) Regulatory Filings	2013-04-26	English
RENEWAL OF INVESTMENT MANAGEMENT AGREEMENT Capital/Financing Update	2013-04-23	English
NET ASSETS VALUE FOR MARCH 2013 Net Asset Value	2013-04-15	English
Monthly Return of Equity Issuer on Movements in Securities For March 2013 Regulatory Filings	2013-04-02	English
VOLUNTARY ANNOUNCEMENT(A civil claim against Mr. Cheung Tung Lan) Board/Management Information	2013-03-28	English
(1) DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 (2) POSTPONEMENT OF BOARD MEETING (3) CONTINUANCE OF SUSPENSION OF TRA Regulatory Filings	2013-03-26	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-03-13	English
NET ASSETS VALUE FOR FEBRUARY 2013 Net Asset Value	2013-03-13	English
Monthly Return of Equity Issuer on Movements in Securities For Feb 2013 Share Issue/Capital Change	2013-03-05	English
NET ASSETS VALUE FOR JANUARY 2013 Net Asset Value	2013-02-15	English
Monthly Return of Equity Issuer on Movements in Securities For Jan 2013 Capital/Financing Update	2013-02-01	English
NET ASSETS VALUE FOR DECEMBER 2012 Net Asset Value	2013-01-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-01-11	English
RESIGNATION OF DIRECTORS, CHANGE OF MEMBER OF THE REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2013-01-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-01-02	English

Filings by year

2026 49 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