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Year archive

Centenary United Holdings Limited — 2019 filings

All 66 regulatory filings released by Centenary United Holdings Limited (1959) in 2019, sourced directly from the official regulator.

66 Filings
2019 Period
2019 filings (66)
Filing Released Lang
Next Day Disclosure Return - changes in issued share capital
Transaction in Own Shares
2019-12-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2019-12-19 English
Board Diversity Policy
Governance Information
2019-12-17 English
NET ASSET VALUE FOR NOVEMBER 2019
Net Asset Value
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities (11/2019)
Share Issue/Capital Change
2019-12-02 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2019-11-27 English
NET ASSET VALUE FOR OCTOBER 2019
Net Asset Value
2019-11-15 English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities (10/2019)
Share Issue/Capital Change
2019-11-04 English
ANNOUNCEMENT FOR BUSINESS UPDATE
Capital/Financing Update
2019-10-24 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2019-10-17 English
List of Directors and their Roles and Functions
Board/Management Information
2019-10-16 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2019-10-16 English
Terms of Reference of the Nomination Committee
Governance Information
2019-10-16 English
Terms of Reference of the Audit Committee
Governance Information
2019-10-16 English
Memorandum and Articles of Association
Governance Information
2019-10-16 English
NET ASSET VALUE FOR SEPTEMBER 2019
Net Asset Value
2019-10-15 English
UPDATE ON THE CHANGE OF DESIGNATED BRANCHES OF RECEIVING BANK
Regulatory Filings
2019-10-09 English
CHANGE OF DESIGNATED BRANCHES OF RECEIVING BANK
Regulatory Filings
2019-10-08 English
CHANGE OF DESIGNATED BRANCH OF RECEIVING BANK
Capital/Financing Update
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities (09/2019)
Share Issue/Capital Change
2019-10-02 English
GREEN APPLICATION FORM
Capital/Financing Update
2019-09-29 English
YELLOW APPLICATION FORM
Capital/Financing Update
2019-09-29 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2019-09-29 English
GLOBAL OFFERING
Capital/Financing Update
2019-09-29 English
GLOBAL OFFERING
Capital/Financing Update
2019-09-29 English
PHIP (1st submission)
Audit Report / Information FY 2018
2019-09-26 English
PHIP (1st submission)
Regulatory Filings
2019-09-26 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-19 English
GRANT OF SHARE OPTIONS
Director's Dealing
2019-09-16 English
NET ASSET VALUE FOR AUGUST 2019
Net Asset Value
2019-09-13 English
Monthly Return of Equity Issuer on Movements in Securities (08/2019)
Regulatory Filings
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
Application Proof (1st submission)
Regulatory Filings
2019-08-23 English
Application Proof (1st submission)
Regulatory Filings
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-20 English
NET ASSET VALUE FOR JULY 2019
Net Asset Value
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities (07/2019)
Regulatory Filings
2019-08-01 English
CHANGE OF REGISTERED OFFICE ADDRESS AND THE ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-15 English
NET ASSET VALUE FOR JUNE 2019
Net Asset Value
2019-07-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities (06/2019)
Regulatory Filings
2019-07-02 English
NET ASSET VALUE FOR MAY 2019
Net Asset Value
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities (05/2019)
Regulatory Filings
2019-06-05 English
Poll Results of Annual General Meeting held on 24 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Next Day Disclosure Return - changes in issued share capital
Transaction in Own Shares
2019-05-15 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2019-05-15 English
NET ASSET VALUE FOR APRIL 2019
Net Asset Value
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities (04/2019)
Share Issue/Capital Change
2019-05-06 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2019
AGM Information
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES&#x3b;RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
Annual Report 2018
Annual Report FY 2018
2019-04-18 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2019-04-17 English
NET ASSET VALUE FOR MARCH 2019
Net Asset Value
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities (03/2019)
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-31 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-03-19 English
NET ASSET VALUE FOR FEBRUARY 2019
Net Asset Value
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities (02/2019)
Share Issue/Capital Change
2019-03-01 English
NET ASSET VALUE FOR JANUARY 2019
Net Asset Value
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities (01/2019)
Share Issue/Capital Change
2019-02-01 English
NET ASSET VALUE FOR DECEMBER 2018
Net Asset Value
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities (12/2018)
Regulatory Filings
2019-01-02 English