Year archive

Centenary United Holdings Limited — 2014 filings

All 92 regulatory filings released by Centenary United Holdings Limited (1959) in 2014, sourced directly from the official regulator.

92 Filings

2014 Period

2014 filings (92)

Filing	Released	Lang
NET ASSETS VALUE FOR NOVEMBER 2014 Net Asset Value	2014-12-15	English
CONTINUING CONNECTED TRANSACTION - CHANGE IN INVESTMENT MANAGEMENT FEE AND ANNUAL CAP ON FEE PAYABLE Capital/Financing Update	2014-12-05	English
Monthly Return of Equity Issuer on Movements in Securities (11/2014) Regulatory Filings	2014-12-04	English
CANCELLATION OF SHARE OPTIONS Share Issue/Capital Change	2014-11-28	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND EXTENSION OF THE LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION Capital/Financing Update	2014-11-18	English
NET ASSETS VALUE FOR OCTOBER 2014 Net Asset Value	2014-11-14	English
Monthly Return of Equity Issuer on Movements in Securities (10/2014) Regulatory Filings	2014-11-05	English
NET ASSETS VALUE FOR SEPTEMBER 2014 Net Asset Value	2014-10-15	English
Monthly Return of Equity Issuer on Movements in Securities (09/2014) Regulatory Filings	2014-10-08	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2014-09-30	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE Capital/Financing Update	2014-09-29	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-22	English
NET ASSETS VALUE FOR AUGUST 2014 Net Asset Value	2014-09-15	English
Monthly Return of Equity Issuer on Movements in Securities (08/2014) Regulatory Filings	2014-09-05	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2014-09-04	English
RIGHTS ISSUE OF 2,106,618,000 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 PER RIGHTS SHARE Capital/Financing Update	2014-09-04	English
Board Diversity Policy Governance Information	2014-08-27	English
RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-ENTITLEMENT BASIS Capital/Financing Update	2014-08-26	English
RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-ENTITLEMENT BASIS Capital/Financing Update	2014-08-26	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 25 AUGUST 2014 Declaration of Voting Results & Voting Rights Announcements	2014-08-25	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-21	English
SECOND UPDATE ON RECOVERY OF CONVERTIBLE NOTE RECEIVABLES Regulatory Filings	2014-08-18	English
NET ASSETS VALUE FOR JULY 2014 Net Asset Value	2014-08-15	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-08-15	English
Notice of Board Meeting Regulatory Filings	2014-08-08	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-08-07	English
Form of Proxy for the Special General Meeting to be held on Monday, 25 August 2014 at 11:00 a.m. Proxy Solicitation & Information Statement	2014-08-07	English
(1) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 2,106,618,000 RIGHTS SHARES AND NOT MORE THAN 2,154,104,400 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Proxy Solicitation & Information Statement	2014-08-07	English
Monthly Return of Equity Issuer on Movements in Securities (07/2014) Share Issue/Capital Change	2014-08-06	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2014-08-01	English
UPDATES ON RECOVERY OF CONVERTIBLE NOTE RECEIVABLES Regulatory Filings	2014-08-01	English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) RIGHTS ISSUE OF NOT LESS THAN 2,106,618,000 RIGHTS SHARES AND NOT MORE THAN 2,154,104,400 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR Capital/Financing Update	2014-07-31	English
UPDATES ON RECOVERY OF CONVERTIBLE NOTE RECEIVABLES Regulatory Filings	2014-07-31	English
NET ASSETS VALUE FOR JUNE 2014 Net Asset Value	2014-07-15	English
(1) RIGHT ISSUE OF NOT LESS THAN 2,106,618,000 RIGHTS SHARES AND NOT MORE THAN 2,154,104,400 RIGHTS SHARES ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.10 Capital/Financing Update	2014-07-11	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities (06/2014) Share Issue/Capital Change	2014-07-09	English
List of Directors and their roles and functions Governance Information	2014-07-07	English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER, MEMBER OF NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE OF THE COMPANY Board/Management Information	2014-07-07	English
Monthly Return of Equity Issuer on Movements in Securities (06/2014) Capital/Financing Update	2014-07-07	English
List of Directors and their roles and functions Board/Management Information	2014-07-06	English
ANNOUNCEMENT IN RESPECT OF (1) CONVERTIBLE NOTE ISSUER UNABLE TO REDEEM THE NOTE FROM THE COMPANY'S SUBSIDIARY AND (2)RESIGNATION OF THE EXCUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND MEMBER OF Capital/Financing Update	2014-07-04	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE INVESTMENT Capital/Financing Update	2014-07-03	English
LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2014-06-30	English
CHANGE IN JOINT COMPANY SECRETARY Board/Management Information	2014-06-19	English
NET ASSETS VALUE FOR MAY 2014 Net Asset Value	2014-06-13	English
Monthly Return of Equity Issuer on Movements in Securities (05/2014) Share Issue/Capital Change	2014-06-06	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2014-05-26	English
Next Day Disclosure Return - changes in issued share capital Share Issue/Capital Change	2014-05-23	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-05-23	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-05-23	English
NET ASSETS VALUE FOR APRIL 2014 Net Asset Value	2014-05-14	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-05-09	English
List of Directors and their roles and functions Board/Management Information	2014-05-08	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2014-05-08	English
Monthly Return of Equity Issuer on Movements in Securities (04/2014) Regulatory Filings	2014-05-08	English
List of Directors and their roles and functions Board/Management Information	2014-05-07	English
(1)RESIGNATION OF NON-EXECUTIVE DIRECTOR;(2)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE;(3 Board/Management Information	2014-05-07	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2014-05-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2014-05-05	English
List of Directors and their roles and functions Board/Management Information	2014-04-30	English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND CONSEQUENTIAL AMENDMENT TO THE AGM CIRCULAR Board/Management Information	2014-04-30	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES Regulatory Filings	2014-04-15	English
NET ASSETS VALUE FOR MARCH 2014 Net Asset Value	2014-04-15	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-04-10	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 5 MAY 2014 Proxy Solicitation & Information Statement	2014-04-10	English
REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-04-10	English
Next Day Disclosure Return Transaction in Own Shares	2014-04-10	English
Monthly Return of Equity Issuer on Movements in Securities (03/2014) Regulatory Filings	2014-04-07	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2014-03-31	English
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-31	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 5 May 2014 AGM Information	2014-03-31	English
Annual Report 2013 Annual Report FY 2013	2014-03-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-31	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-03-26	English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-24	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-20	English
NET ASSETS VALUE FOR FEBRUARY 2014 Net Asset Value	2014-03-14	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2014-03-12	English
Monthly Return of Equity Issuer on Movements in Securities (02/2014) Regulatory Filings	2014-03-05	English
List of Directors and their roles and functions Board/Management Information	2014-02-28	English
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2014-02-28	English
NET ASSETS VALUE FOR JANUARY 2014 Net Asset Value	2014-02-14	English
List of Directors and their roles and functions Board/Management Information	2014-02-13	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2014-02-13	English
List of Directors and their role and function Board/Management Information	2014-02-11	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN Board/Management Information	2014-02-11	English
Monthly Return of Equity Issuer on Movements in Securities (01/2014) Regulatory Filings	2014-02-07	English
Next Day Disclosure Return - changes in issued share capital Regulatory Filings	2014-01-20	English
COMPLETION OF PLACING OF NEW SHARES Capital/Financing Update	2014-01-20	English
NET ASSETS VALUE FOR DECEMBER 2013 Net Asset Value	2014-01-15	English
Monthly Return of Equity Issuer on Movements in Securities (12/2013) Share Issue/Capital Change	2014-01-08	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-01-06	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