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Year archive

Centenary United Holdings Limited — 2016 filings

All 58 regulatory filings released by Centenary United Holdings Limited (1959) in 2016, sourced directly from the official regulator.

58 Filings
2016 Period
2016 filings (58)
Filing Released Lang
NET ASSET VALUE FOR NOVEMBER 2016
Net Asset Value
2016-12-15 English
Monthly Return of Equity Issuer on Movements in Securities (11/2016)
Share Issue/Capital Change
2016-12-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-18 English
NET ASSET VALUE FOR OCTOBER 2016
Net Asset Value
2016-11-15 English
Monthly Return of Equity Issuer on Movements in Securities (10/2016)
Capital/Financing Update
2016-11-03 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (THE "MEETING") TO BE HELD ON 18 NOVEMBER 2016 AT 11:30 A.M.
Proxy Solicitation & Information Statement
2016-10-26 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-26 English
PROPOSED REFRESHMENT OF THE GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
Share Issue/Capital Change
2016-10-26 English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR
Report Publication Announcement
2016-10-18 English
NET ASSET VALUE FOR SEPTEMBER 2016
Net Asset Value
2016-10-14 English
Monthly Return of Equity Issuer on Movements in Securities (09/2016)
Regulatory Filings
2016-10-03 English
DELAY IN DESPATCH OF THE CIRCULAR
Report Publication Announcement
2016-09-28 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-19 English
NET ASSET VALUE FOR AUGUST 2016
Net Asset Value
2016-09-15 English
PROPOSED REFRESHMENT OF THE GENERAL MANDATE TO ISSUE SHARES
Capital/Financing Update
2016-09-09 English
CLARIFICATION ANNOUNCEMENT (1) COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (2) INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2016
Capital/Financing Update
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities (08/2016)
Regulatory Filings
2016-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-29 English
PROFIT WARNING
Regulatory Filings
2016-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-17 English
FURTHER UPDATE ON RECOVERY OF OUTSTANDING CONVERTIBLE NOTE ("CN") RECEIVABLE
Legal Proceedings Report
2016-08-15 English
NET ASSETS VALUE FOR JULY 2016
Net Asset Value
2016-08-15 English
CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2016-08-11 English
Monthly Return of Equity Issuer on Movements in Securities (07/2016)
Share Issue/Capital Change
2016-08-04 English
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT IN RELATION TO A POSSIBLE INVESTMENT IN A COMPANY WHICH WILL EXPLORE PRC FUND MANAGEMENT AND INVESTMENT BUSINESSES
Capital/Financing Update
2016-08-03 English
APPOINTMENT OF AUDITORS
Board/Management Information
2016-07-26 English
RESIGNATION OF AUDITORS
Regulatory Filings
2016-07-19 English
UPDATE ON RECOVERY OF OUTSTANDING CONVERTIBLE NOTE ("CN") RECEIVABLES
Regulatory Filings
2016-07-15 English
NET ASSETS VALUE FOR JUNE 2016
Net Asset Value
2016-07-15 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2016-07-11 English
Next Day Disclosure Return - changes in issued share capital
Share Issue/Capital Change
2016-07-08 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities (06/2016)
Share Issue/Capital Change
2016-07-06 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-20 English
NET ASSETS VALUE FOR MAY 2016
Net Asset Value
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities (05/2016)
Regulatory Filings
2016-06-02 English
Poll Results of Annual General Meeting held on 30 May 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-30 English
NET ASSETS VALUE FOR APRIL 2016
Net Asset Value
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities (04/2016)
Regulatory Filings
2016-05-04 English
CLARIFICATION ANNOUNCEMENT DATE OF ANNUAL GENERAL MEETING OF THE COMPANY
AGM Information
2016-05-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2016
AGM Information
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; REFRESHMENT OF SHARE OPTION SCHEME LIMIT&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
Annual Report 2015
Annual Report FY 2015
2016-04-27 English
NET ASSETS VALUE FOR MARCH 2016
Net Asset Value
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities (03/2016)
Regulatory Filings
2016-04-05 English
CLARIFICATION ANNOUNCEMENT - ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Regulatory Filings
2016-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
NET ASSETS VALUE FOR FEBRUARY 2016
Net Asset Value
2016-03-15 English
Monthly Return of Equity Issuer on Movements in Securities (02/2016)
Regulatory Filings
2016-03-01 English
NET ASSETS VALUE FOR JANUARY 2016
Net Asset Value
2016-02-15 English
Next Day Disclosure Return - changes in issued share capital
Share Issue/Capital Change
2016-02-01 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities (01/2016)
Share Issue/Capital Change
2016-02-01 English
NET ASSETS VALUE FOR DECEMBER 2015
Net Asset Value
2016-01-15 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-01-14 English
Monthly Return of Equity Issuer on Movements in Securities (12/2015)
Share Issue/Capital Change
2016-01-04 English