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Year archive

Centenary United Holdings Limited — 2017 filings

All 41 regulatory filings released by Centenary United Holdings Limited (1959) in 2017, sourced directly from the official regulator.

41 Filings
2017 Period
2017 filings (41)
Filing Released Lang
NET ASSET VALUE FOR NOVEMBER 2017
Net Asset Value
2017-12-15 English
Monthly Return of Equity Issuer on Movements in Securities (11/2017)
Share Issue/Capital Change
2017-12-01 English
NET ASSET VALUE FOR OCTOBER 2017
Net Asset Value
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities (10/2017)
Share Issue/Capital Change
2017-11-03 English
NET ASSET VALUE FOR SEPTEMBER 2017
Net Asset Value
2017-10-13 English
Monthly Return of Equity Issuer on Movements in Securities (09/2017)
Share Issue/Capital Change
2017-10-10 English
NET ASSET VALUE FOR AUGUST 2017
Net Asset Value
2017-09-14 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-13 English
Monthly Return of Equity Issuer on Movements in Securities (08/2017)
Regulatory Filings
2017-09-01 English
UPDATE ON RECOVERY OF OUTSTANDING CONVERTIBLE NOTE ("CN") RECEIVABLES
Regulatory Filings
2017-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-24 English
NET ASSET VALUE FOR JULY 2017
Net Asset Value
2017-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
Monthly Return of Equity Issuer on Movements in Securities (07/2017)
Regulatory Filings
2017-08-01 English
NET ASSET VALUE FOR JUNE 2017
Net Asset Value
2017-07-14 English
Monthly Return of Equity Issuer on Movements in Securities (06/2017)
Capital/Financing Update
2017-07-03 English
NET ASSET VALUE FOR MAY 2017
Net Asset Value
2017-06-14 English
Monthly Return of Equity Issuer on Movements in Securities (05/2017)
Capital/Financing Update
2017-05-31 English
Poll Results of Annual General Meeting held on 18 May 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-18 English
NET ASSET VALUE FOR APRIL 2017
Net Asset Value
2017-05-15 English
Monthly Return of Equity Issuer on Movements in Securities (04/2017)
Share Issue/Capital Change
2017-05-09 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2017
Proxy Solicitation & Information Statement
2017-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 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
2017-04-13 English
Annual Report 2016
Annual Report FY 2016
2017-04-13 English
NET ASSET VALUE FOR MARCH 2017
Net Asset Value
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities (03/2017)
Share Issue/Capital Change
2017-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-20 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Audit Report / Information FY 2017
2017-03-20 English
NET ASSET VALUE FOR FEBRUARY 2017
Net Asset Value
2017-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities (02/2017)
Capital/Financing Update
2017-03-02 English
EXTENSION IN RELATION TO A POSSIBLE INVESTMENT IN A COMPANY WHICH WILL EXPLORE PRC FUND MANAGEMENT AND INVESTMENT BUSINESSES
Regulatory Filings
2017-02-21 English
PROFIT WARNING
Regulatory Filings
2017-02-21 English
NET ASSET VALUE FOR JANUARY 2017
Net Asset Value
2017-02-15 English
Monthly Return of Equity Issuer on Movements in Securities (01/2017)
Share Issue/Capital Change
2017-02-02 English
Next Day Disclosure Return - changes in issued share capital
Share Issue/Capital Change
2017-01-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-01-27 English
NET ASSET VALUE FOR DECEMBER 2016
Net Asset Value
2017-01-13 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-01-11 English
Monthly Return of Equity Issuer on Movements in Securities (12/2016)
Capital/Financing Update
2017-01-03 English