Year archive

Central Development Holdings Limited — 2011 filings

All 131 regulatory filings released by Central Development Holdings Limited (475) in 2011, sourced directly from the official regulator.

131 Filings

2011 Period

2011 filings (131)

Filing	Released	Lang
JOINT ANNOUNCEMENT CLOSE OF UNCONDITIONAL VOLUNTARY CASH OFFER BY INVESTEC CAPITAL ASIA LIMITED ON BEHALF OF FIRST PROSPECT HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN NOBLE JEWELRY INVE M&A Activity	2011-12-19	English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED Board/Management Information	2011-12-19	English
RULE 13.09 ANNOUNCEMENT Regulatory Filings	2011-12-18	English
RULE 13.09 ANNOUNCEMENT Regulatory Filings	2011-12-05	English
INSTRUCTION SLIP Report Publication Announcement	2011-12-02	English
REQUEST FORM Regulatory Filings	2011-12-02	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2011-12-02	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Report Publication Announcement	2011-12-02	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2011-12-02	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2011-12-02	English
Interim Report 2011 Interim / Quarterly Report H1 2011	2011-12-02	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011(Eng) Share Issue/Capital Change	2011-12-01	English
JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THA M&A Activity	2011-11-29	English
JOINT ANNOUNCEMENT UNCONDITIONAL VOLUNTARY CASH OFFER BY INVESTEC CAPITAL ASIA LIMITED ON BEHALF OF FIRST PROSPECT HOLDINGS LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY INVESTMENT LIMITED M&A Activity	2011-11-28	English
ANNOUNCEMENT FOR THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 Interim / Quarterly Report H1 2012	2011-11-28	English
JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIMITED (OTHER THA M&A Activity	2011-11-28	English
FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF NOBLE JEWELRY INVESTMENT LIMITED M&A Activity	2011-11-28	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF NOBLE JEWELRY HOLDINGS LIMITED M&A Activity	2011-11-28	English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWEL M&A Activity	2011-11-28	English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL VOLUNTARY CASH OFFER BY INVESTEC CAPITAL ASIA LIMITED ON BEHALF OF FIRST PROSPECT HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES Merger & Acquisition	2011-11-28	English
Interim Report 2011 Interim / Quarterly Report H1 2012	2011-11-25	English
(1) COMPLETION OF THE SHARE SALE AGREEMENT AND THE DISTRIBUTION IN SPECIE AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY WEBSITE M&A Activity	2011-11-21	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 Interim / Quarterly Report H1 2012	2011-11-14	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-11-14	English
APPOINTMENT OF DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2011-11-07	English
Date of Board Meeting (Eng) Regulatory Filings	2011-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 (Eng) Share Issue/Capital Change	2011-11-02	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-11-01	English
APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS M&A Activity	2011-10-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-10-20	English
CLARIFICATION ANNOUNCEMENT M&A Activity	2011-10-20	English
JOINT ANNOUNCEMENT RELATING TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY OPTIMA CAPITAL LIMITED ON BEHALF OF RESOURCES RICH CAPITAL LIMITED TO ACQUIRE ALL THE SHARES IN NOBLE JEWELRY HOLDINGS LIM M&A Activity	2011-10-18	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE IN RELATION TO THE ISSUE OF SHARES DUE TO EXERCISE OF SHARE OPTIONS OF THE COMPANY Share Issue/Capital Change	2011-10-12	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2011-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 (Eng) Regulatory Filings	2011-10-04	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-10-04	English
CHANGE OF COMPANY NAME, COMPANY LOGO, STOCK SHORT NAME AND COMPANY WEBSITE Regulatory Filings	2011-10-04	English
ANNOUNCEMENT DESPATCH OF CIRCULAR IN RELATION TO(1) TRANSFER OF SHARES IN NOBLE JEWELRY HOLDINGS LIMITED TO RESOURCES RICH CAPITAL LIMITED(2) GROUP REORGANISATION OF NOBLE JEWELRY HOLDINGS LIMITED(3) Report Publication Announcement	2011-09-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-09-30	English
Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof) Proxy Solicitation & Information Statement	2011-09-30	English
(1) TRANSFER OF SHARES IN NOBLE JEWELRY HOLDINGS LIMITED TO RESOURCES RICH CAPITAL LIMITED(2) GROUP REORGANISATION OF NOBLE JEWELRY HOLDINGS LIMITED(3) SHARE PREMIUM AND RESERVE APPLICATION(4) DISTRIB Proxy Solicitation & Information Statement	2011-09-30	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE SECOND CAPITAL INCREASE AGREEMENT AND ISSUE OF THE 9% COUPON CONVERTIBLE BONDS DUE 2014 Capital/Financing Update	2011-09-28	English
Next Day Disclosure Return Share Issue/Capital Change	2011-09-22	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-09-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-09-09	English
(1) TRANSFER OF SHARES IN NOBLE JEWELRY HOLDINGS LIMITED TO RESOURCES RICH (2) GROUP REORGANISATION OF NOBLE JEWELRY HOLDINGS LIMITED (3) SHARE PREMIUM AND RESERVE APPLICATION (4) DISTRIBUTION IN SPE M&A Activity	2011-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 (Eng) Regulatory Filings	2011-09-05	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-09-01	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-09-01	English
Suspension of Trading M&A Activity	2011-09-01	English
INSTRUCTION SLIP Regulatory Filings	2011-08-30	English
REQUEST FORM Regulatory Filings	2011-08-30	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2011-08-30	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2011-08-30	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Proxy Solicitation & Information Statement	2011-08-30	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2011-08-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2011-08-30	English
FORM OF PROXY OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-08-30	English
MAJOR TRANSACTION IN RELATION TO THE SECOND CAPITAL INCREASE AGREEMENT AND PROPOSED ISSUE OF 9% COUPON CONVERTIBLE BONDS DUE 2014 Capital/Financing Update	2011-08-30	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO THE MAJOR TRANSACTION AND THE PROPOSED ISSUE OF 9% COUPON CONVERTIBLE BONDS DUE 2014 Report Publication Announcement	2011-08-23	English
Price Sensitive Information Regulatory Filings	2011-08-15	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-08-11	English
Poll Results of the Annual General Meeting held on 5 August 2011 Declaration of Voting Results & Voting Rights Announcements	2011-08-05	English
PROPOSED ISSUE OF 9% CONVERTIBLE BONDS DUE 2014 Capital/Financing Update	2011-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (Eng) Capital/Financing Update	2011-08-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-08-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE SECOND CAPITAL INCREASE AGREEMENT Regulatory Filings	2011-07-29	English
Annual Report 2011 Annual Report FY 2011	2011-07-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-07-12	English
INSTRUCTION SLIP Regulatory Filings	2011-07-08	English
REQUEST FORM Regulatory Filings	2011-07-08	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2011-07-08	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2011-07-08	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2011-07-08	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2011-07-08	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-07-08	English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof) AGM Information	2011-07-08	English
PROPOSED GENERAL MANDATE TO ISSUE NEW SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL PROPOSED CHANGE OF COMPANY NAME PROPOSED AMENDMENTS TO THE MEMORANDUM A Proxy Solicitation & Information Statement	2011-07-08	English
Annual Report 2011 Annual Report FY 2011	2011-07-08	English
Form of Proxy for use at the Annual General Meeting (and at any adjournment thereof) AGM Information	2011-07-07	English
Notice of Convening Annual General Meeting AGM Information	2011-07-07	English
Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors and Notice of Convening Annual General Meeting AGM Information	2011-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (Eng) Regulatory Filings	2011-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2011-07-05	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011 Annual Report FY 2011	2011-06-28	English
Announcement of Annual Results for the year ended 31 March 2011 Annual Report FY 2011	2011-06-27	English
PROFIT WARNING Regulatory Filings	2011-06-17	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE SECOND CAPITAL INCREASE AGREEMENT Report Publication Announcement	2011-06-16	English
Notification of Board Meeting Regulatory Filings	2011-06-16	English
Date of Board Meeting (Eng) Regulatory Filings	2011-06-14	English
Discloseable Transaction in Relation to Disposal of Property Regulatory Filings	2011-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (Eng) Share Issue/Capital Change	2011-06-03	English
Next Day Disclosure Return Share Issue/Capital Change	2011-06-03	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-06-02	English
MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE SECOND CAPITAL INCREASE AGREEMENT Capital/Financing Update	2011-05-26	English
Next Day Disclosure Return Transaction in Own Shares	2011-05-18	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2011-05-13	English
Next Day Disclosure Return Transaction in Own Shares	2011-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (Eng) Share Issue/Capital Change	2011-05-05	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-05-05	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2011-04-29	English
TERMINATION OF SUBSCRIPTION AGREEMENTS Capital/Financing Update	2011-04-28	English
Next Day Disclosure Return Share Issue/Capital Change	2011-04-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO ENTERING INTO THE CAPITAL INCREASE AGREEMENT Capital/Financing Update	2011-04-25	English
Change of the Head Office and Principal Place of Business in Hong Kong Regulatory Filings	2011-04-21	English
Next Day Disclosure Return Share Issue/Capital Change	2011-04-14	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2011-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 (Eng) Share Issue/Capital Change	2011-04-01	English
Resignation of Executive Director Board/Management Information	2011-03-31	English
Next Day Disclosure Return Share Issue/Capital Change	2011-03-29	English
Next Day Disclosure Return Share Issue/Capital Change	2011-03-24	English
Next Day Disclosure Return Share Issue/Capital Change	2011-03-22	English
Next Day Disclosure Return Share Issue/Capital Change	2011-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2011 (Eng) Regulatory Filings	2011-03-03	English
Next Day Disclosure Return Share Issue/Capital Change	2011-03-03	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2011-03-01	English
Next Day Disclosure Return Share Issue/Capital Change	2011-02-28	English
Next Day Disclosure Return Transaction in Own Shares	2011-02-23	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2011 Share Issue/Capital Change	2011-02-02	English
Next Day Disclosure Return Share Issue/Capital Change	2011-01-24	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2011-01-14	English
(1) LETTER OF INTENT IN RELATION TO AN INFRASTRUCTURE PROJECT (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE (3) ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE (4) RESUMPTION OF TRADING Capital/Financing Update	2011-01-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-01-14	English
(1) LETTER OF INTENT IN RELATION TO AN INFRASTRUCTURE PROJECT (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE (3) ISSUE OF SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE (4) RESUMPTION OF TRADING Capital/Financing Update	2011-01-13	English
SUSPENSION OF TRADING Capital/Financing Update	2011-01-12	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2010 Capital/Financing Update	2011-01-05	English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-01-04	English
Appointment of Executive Director Board/Management Information	2011-01-03	English

Filings by year

2026 10 filings
2025 89 filings
2024 63 filings
2023 62 filings
2022 102 filings
2021 102 filings
2020 82 filings
2019 97 filings
2018 103 filings
2017 103 filings
2016 108 filings
2015 129 filings
2014 137 filings
2013 98 filings
2012 88 filings
2011 131 filings
2010 92 filings
2009 67 filings
2008 32 filings
2007 87 filings
2006 41 filings
2005 25 filings
2004 29 filings
2003 41 filings
2002 23 filings
2001 31 filings
2000 23 filings
1999 16 filings