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Year archive

Central China Real Estate Limited — 2021 filings

All 113 regulatory filings released by Central China Real Estate Limited (832) in 2021, sourced directly from the official regulator.

113 Filings
2021 Period
2021 filings (113)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-28 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR NOVEMBER 2021
Regulatory Filings
2021-12-09 English
DOCUMENTS ON DISPLAY - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-12-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-12-09 English
CONTINUING CONNECTED TRANSACTIONS (1) PROPOSED RENEWAL OF THE CONSULTATION AND MANAGEMENT SERVICES FRAMEWORK AGREEMENT&#x3b; (2) PROPOSED RENEWAL OF THE INTELLIGENT TECHNOLOGY SERVICES FRAMEWORK AGREE
Proxy Solicitation & Information Statement
2021-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-06 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-12-01 English
CONTINUING CONNECTED TRANSACTIONS (1) PROPOSED RENEWAL OF THE CONSULTATION AND MANAGEMENT SERVICES FRAMEWORK AGREEMENT&#x3b; AND (2) PROPOSED RENEWAL OF THE INTELLIGENT TECHNOLOGY SERVICES FRAMEWORK A
Regulatory Filings
2021-11-11 English
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF THE GREEN HOUSE MANAGEMENT SERVICES FRAMEWORK AGREEMENT AND REVISION OF ANNUAL CAP&#x3b; (2) AMENDMENT TO THE PROCUREMENT SERVICES FRAMEWORK AGREEMENT&
Regulatory Filings
2021-11-09 English
Next Day Disclosure Return
Transaction in Own Shares
2021-11-09 English
REDEMPTION OF 6.75% SENIOR NOTES DUE 2021
Capital/Financing Update
2021-11-08 English
Next Day Disclosure Return
Transaction in Own Shares
2021-11-08 English
Next Day Disclosure Return
Transaction in Own Shares
2021-11-08 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR OCTOBER 2021
Capital/Financing Update
2021-11-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-04 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
VOLUNTARY ANNOUNCEMENT REMITTANCE OF FUNDS TO TRUSTEE IN RELATION TO 6.75% SENIOR NOTES DUE NOVEMBER 2021
Capital/Financing Update
2021-11-02 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE COMMERCIAL PROPERTIES MANAGEMENT SERVICES FRAMEWORK AGREEMENT AND THE TOURISM SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-10-29 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-10-28 English
VOLUNTARY ANNOUNCEMENT RMB3 BILLION REMITTANCE IN RELATION TO 6.75% SENIOR NOTES DUE NOVEMBER 2021
Capital/Financing Update
2021-10-28 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF SENIOR NOTES DUE NOVEMBER 2021
Capital/Financing Update
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF SENIOR NOTES
Capital/Financing Update
2021-10-06 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF SENIOR NOTES DUE 2024
Capital/Financing Update
2021-09-20 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-09-17 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF SENIOR NOTES DUE 2024
Capital/Financing Update
2021-09-12 English
VOLUNTARY ANNOUNCEMENT PARTIAL REPURCHASE OF 7.9% SENIOR NOTES DUE 2023
Capital/Financing Update
2021-09-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-09 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR AUGUST 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-08-25 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2021
Proxy Solicitation & Information Statement
2021-08-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-24 English
CONTINUING CONNECTED TRANSACTIONS (1) LANDSCAPE SERVICES FRAMEWORK AGREEMENT&#x3b; AND (2) DECORATION SERVICES FRAMEWORK AGREEMENT&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-24 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (Revised)
Regulatory Filings
2021-08-19 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-18 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR JULY 2021
Capital/Financing Update
2021-08-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-23 English
CONTINUING CONNECTED TRANSACTIONS (1) LANDSCAPE SERVICES FRAMEWORK AGREEMENT&#x3b; AND (2) DECORATION SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-07 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR JUNE 2021
Regulatory Filings
2021-07-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2021-07-02 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF MARKETING AND SERVICE PLATFORM CONSTRUCTION SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-06-30 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION ACQUISITION OF 49% EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2021-06-28 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL INVESTMENT
Capital/Financing Update
2021-06-28 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-06-11 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-06-07 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-04 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR MAY 2021
Capital/Financing Update
2021-06-03 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-06-01 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-31 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED AND
Capital/Financing Update
2021-05-31 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-28 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED GLOBAL OFFERING AND FINAL OFFER PRICE
Capital/Financing Update
2021-05-28 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-27 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-26 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-25 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-24 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-21 English
VOLUNTARY ANNOUNCEMENT FURTHER INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-20 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-18 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED DISCLOSEABLE TRANSACTION PUBLICATION OF THE PROSPECTUS I
Capital/Financing Update
2021-05-18 English
ANNOUNCEMENT ON THE 2020 FINAL DIVIDEND
Notice of Dividend Amount
2021-05-13 English
CONTINUING CONNECTED TRANSACTION REVISION OF ANNUAL CAP AND TERMS OF COMMERCIAL PROPERTIES MANAGEMENT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-05-13 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) TRADEMARK LICENSING AGREEMENT&#x3b; AND (2) PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-05-13 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2021-05-13 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-05-13 English
CLARIFICATION ANNOUNCEMENT - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021 AND THE UPDATED TIMETABLE FOR THE PROPOSED FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020&#x3b; AND RESU
Declaration of Voting Results & Voting Rights Announcements
2021-05-13 English
TRADING HALT
Regulatory Filings
2021-05-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-05-13 English
Memorandum of Association and Amended and Restated Articles of Association
Governance Information
2021-05-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-12 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED DECLARATION OF THE DISTRIBUTION (1) BASIS OF ASSURED ENT
Capital/Financing Update
2021-05-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-05-11 English
Next Day Disclosure Return
Transaction in Own Shares
2021-05-10 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR APRIL 2021
Capital/Financing Update
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Major Shareholding Notification
2021-05-06 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED POST HEARING INFORMATION PACK
Report Publication Announcement
2021-05-04 English
(1) PROPOSED SPIN-OFF AND SEPARATE LISTING OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - UPDATED TIMETABLE FOR THE ASSURED ENTITLEMENT UNDE
Regulatory Filings
2021-05-03 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (1) BOARD RESOLUTIONS FOR APPROVAL OF THE DISTRIBUTION A
Capital/Financing Update
2021-04-30 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2021-04-28 English
APPOINTMENT OF ALTERNATE DIRECTOR
Board/Management Information
2021-04-21 English
2020 Annual Report
Annual Report FY 2020
2021-04-20 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION ACQUISITION OF 10% EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2021-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2021
Proxy Solicitation & Information Statement
2021-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-12 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RES
AGM Information
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-09 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SHARES OF CENTRAL CHINA MANAGEMENT COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED UPDATE ON THE PROPOSED SPIN-OFF - ADDITION
Capital/Financing Update
2021-04-07 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2021-04-07 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR MARCH 2021
Regulatory Filings
2021-04-01 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-08 English
REDEMPTION OF US$400 MILLION 6.5% SENIOR NOTES DUE 2021
Capital/Financing Update
2021-03-05 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR FEBRUARY 2021
Capital/Financing Update
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-04 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2021-03-01 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR JANUARY 2021
Capital/Financing Update
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-04 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2021-01-15 English
ISSUANCE OF US$260 MILLION 7.5% GREEN SENIOR NOTES DUE 2025
Capital/Financing Update
2021-01-07 English
PROPOSED ISSUE OF GREEN SENIOR NOTES
Capital/Financing Update
2021-01-07 English
ANNOUNCEMENT UNAUDITED CONTRACTED SALES DATA FOR DECEMBER 2020
Regulatory Filings
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English