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Year archive

Centenary United Holdings Limited — 2022 filings

All 90 regulatory filings released by Centenary United Holdings Limited (1959) in 2022, sourced directly from the official regulator.

90 Filings
2022 Period
2022 filings (90)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Governance Information
2022-12-30 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2022-12-28 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2022-12-23 English
NET ASSET VALUE FOR NOVEMBER 2022
Net Asset Value
2022-12-15 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 9 JANUARY 2023
Proxy Solicitation & Information Statement
2022-12-13 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-13 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
UPDATE IN RELATION TO PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities (11/2022)
Regulatory Filings
2022-12-01 English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SHARES BY THE SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2022-11-22 English
NET ASSET VALUE FOR OCTOBER 2022
Net Asset Value
2022-11-15 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities (10/2022)
Regulatory Filings
2022-11-01 English
NET ASSET VALUE FOR SEPTEMBER 2022
Net Asset Value
2022-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities (09/2022)
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-21 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2022-09-15 English
NET ASSET VALUE FOR AUGUST 2022
Net Asset Value
2022-09-15 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
KEY FINDINGS AND RESULTS OF INTERNAL CONTROL REVIEW
Audit Report / Information FY 2022
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities (08/2022)
Share Issue/Capital Change
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2022-08-26 English
TYPHOON ARRANGEMENT FOR THE BOARD MEETING TO BE HELD ON 26 AUGUST 2022
Regulatory Filings
2022-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
NET ASSET VALUE FOR JULY 2022
Net Asset Value
2022-08-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities (07/2022)
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
PROFIT WARNING - ESTIMATED INCREASE IN NET LOSS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-07-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-07-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-20 English
NET ASSET VALUE FOR JUNE 2022
Net Asset Value
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities (06/2022)
Regulatory Filings
2022-07-04 English
BYE-LAWS (Revised)
Governance Information
2022-06-27 English
BYE-LAWS
Governance Information
2022-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-20 English
NET ASSET VALUE FOR MAY 2022
Net Asset Value
2022-06-15 English
Share Option Scheme
Regulatory Filings
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities (05/2022)
Regulatory Filings
2022-06-01 English
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021
Report Publication Announcement
2022-05-27 English
ANNOUNCEMENT (1) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND (2) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY
Regulatory Filings
2022-05-27 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2022
AGM Information
2022-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-27 English
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; ADOPTION OF THE NEW SHARE OPTION SCHEME&#x3b; AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY&#x3b; AND NOTICE OF
AGM Information
2022-05-27 English
For use by members at the Annual General Meeting to be held at 3:30 p.m. on Monday, 20 June 2022 (or any adjournment thereof)
AGM Information
2022-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-17 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-17 English
NET ASSET VALUE FOR APRIL 2022
Net Asset Value
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities (04/2022)
Regulatory Filings
2022-05-03 English
Annual Report 2021
Annual Report FY 2021
2022-04-29 English
Annual Report 2021
Annual Report FY 2021
2022-04-28 English
NET ASSET VALUE FOR MARCH 2022
Net Asset Value
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities (03/2022)
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROPERTY LEASE AGREEMENT
Capital/Financing Update
2022-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSABLE TRANSACTION ACQUISITION OF RIGHT-OF-USE ASSETS LEASE OF CHANGAN EADO NEW-ENERGY VEHICLES
Regulatory Filings
2022-03-17 English
NET ASSET VALUE FOR FEBRUARY 2022
Net Asset Value
2022-03-15 English
PROFIT WARNING
Regulatory Filings
2022-03-14 English
PROFIT WARNING
Regulatory Filings
2022-03-11 English
INSIDE INFORMATION - SUSPECTED MISAPPROPRIATION OF FUNDS OF A SUBSIDIARY OF THE COMPANY BY A FORMER EMPLOYEE
Legal Proceedings Report
2022-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-09 English
PROFIT ALERT ESTIMATED REDUCTION IN NET LOSS FOR THE YEAR ENDED 31 DECEMBER 2021
Earnings Release FY 2021
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF RIGHT-OF-USE ASSETS LEASE OF CHANGAN EADO NEW-ENERGY VEHICLES
Capital/Financing Update
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities (02/2022)
Regulatory Filings
2022-03-01 English
NET ASSET VALUE FOR JANUARY 2022
Net Asset Value
2022-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities (01/2022)
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities (01/2022)
Regulatory Filings
2022-02-07 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON DEVELOPMENT STRATEGY OF "ENTERING THE GREATER BAY AREA AND EMBRACING THE NEW ENERGY"
Regulatory Filings
2022-01-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO UPDATE TO EXPECTED TIMETABLE FOR USE OF PROCEEDS AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-01-21 English
NET ASSET VALUE FOR DECEMBER 2021
Net Asset Value
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities (12/2021)
Regulatory Filings
2022-01-03 English