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Year archive

Centenary United Holdings Limited — 2026 filings

All 50 regulatory filings released by Centenary United Holdings Limited (1959) in 2026, sourced directly from the official regulator.

50 Filings
2026 Period
2026 filings (50)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2026-04-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information
2026-04-29 English
2025 ANNUAL REPORT
Annual Report FY 2025
2026-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Interim / Quarterly Report FY 2025
2026-03-31 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION MEMORANDUM
Regulatory Filings
2026-03-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-03-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2026-03-25 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-19 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2026-03-17 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2026-03-17 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release FY 2025
2026-03-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-03-05 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2026-03-05 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2026-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-03 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES AND ADOPTION OF NEW COMPANY LOGO
Regulatory Filings
2026-02-27 English
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MSINT LTD TO ACQUIRE ALL THE ISSUED SHARES OF CENTENARY UNITED HOLDINGS LIMITE
M&A Activity
2026-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
Monthly Return of Equity Issuer on Movements in Securities (01/2026)
Share Issue/Capital Change
2026-02-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2026-01-27 English
Rights Issue, Connected Transaction, Application for Whitewash Waiver
Capital/Financing Update
2026-01-27 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2026-01-27 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2026-01-27 English
FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING TO BE HELD ON 2 MARCH 2026 AT 11:00 A.M. (AND ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-01-27 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2026-01-27 English
(I)PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS&#x3b; (II) CONNECTED TRANSACTION IN RELATION TO THE U
Proxy Solicitation & Information Statement
2026-01-27 English
DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-FULLY
Share Issue/Capital Change
2026-01-23 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-01-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-01-21 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2026-01-21 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MSINT LTD TO ACQUIRE ALL OF THE ISSUED SHARES OF
M&A Activity
2026-01-19 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2026-01-19 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2026-01-19 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CENTENARY UNITED HOLDINGS LIMITED
M&A Activity
2026-01-19 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MSINT LTD TO ACQUIRE ALL THE ISSUED SHARES OF CENTENARY UNITED HOLDINGS LIMITED (
M&A Activity
2026-01-19 English
NET ASSET VALUE FOR DECEMBER 2025
Net Asset Value
2026-01-15 English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS&#x3
M&A Activity
2026-01-08 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MSINT LTD TO ACQUIRE ALL OF THE ISSUED
M&A Activity
2026-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English
Form of Proxy for use by members at an Extraordinary General Meeting to be held at 2:30 p.m. on Thursday, 22 January 2026 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2026-01-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-01-02 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-01-02 English
Monthly Return of Equity Issuer on Movements in Securities (12/2025)
Regulatory Filings
2026-01-02 English