Year archive

Central Development Holdings Limited — 2015 filings

All 129 regulatory filings released by Central Development Holdings Limited (475) in 2015, sourced directly from the official regulator.

129 Filings

2015 Period

2015 filings (129)

Filing	Released	Lang
Interim Report 2015/16 Interim / Quarterly Report H1 2016	2015-12-27	English
Inside Information Capital/Financing Update	2015-12-24	English
DISCLOSABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FRAMEWORK TENANCY AGREEMENT Regulatory Filings	2015-12-18	English
Next Day Disclosure Return Share Issue/Capital Change	2015-12-09	English
RESULTS OF THE RIGHTS ISSUE OF 5,401,916,776 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$0.20 PER RIGHTS SHARE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE Capital/Financing Update	2015-12-08	English
Instruction Slip Regulatory Filings	2015-12-07	English
Request Form Regulatory Filings	2015-12-07	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2015-12-07	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Report Publication Announcement	2015-12-07	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2015-12-07	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2015-12-07	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 Regulatory Filings	2015-12-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-23	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-20	English
Instruction Slip Regulatory Filings	2015-11-16	English
Request Form Regulatory Filings	2015-11-16	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2015-11-16	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Report Publication Announcement	2015-11-16	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2015-11-16	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2015-11-16	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Share Issue/Capital Change	2015-11-16	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2015-11-16	English
RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AT HK$0.20 PER RIGHTS SHARE Capital/Financing Update	2015-11-16	English
DATE OF BOARD MEETING Regulatory Filings	2015-11-10	English
DATE OF BOARD MEETING Regulatory Filings	2015-11-09	English
ADJUSTMENTS TO CONVERSION PRICE AND NUMBER OF CONVERSION SHARES OF CONVERTIBLE BONDS AND SUBSCRIPTION PRICE AND NUMBER OF SUBSCRIPTION SHARES OF WARRANTS AND EXERCISE PRICE AND NUMBER OF OPTION SHARE Capital/Financing Update	2015-11-06	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-05	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND SHARE CONSOLIDATION Declaration of Voting Results & Voting Rights Announcements	2015-11-04	English
FURTHER PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE Capital/Financing Update	2015-11-02	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2015-10-30	English
UPDATE ON PROFIT WARNING Regulatory Filings	2015-10-28	English
FURTHER PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE Capital/Financing Update	2015-10-19	English
Next Day Disclosure Return Regulatory Filings	2015-10-19	English
Instruction Slip Regulatory Filings	2015-10-18	English
REQUEST FORM Regulatory Filings	2015-10-18	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2015-10-18	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2015-10-18	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2015-10-18	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Proxy Solicitation & Information Statement	2015-10-18	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-10-18	English
(1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TWENTY ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED Proxy Solicitation & Information Statement	2015-10-18	English
FURTHER PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE Capital/Financing Update	2015-10-04	English
Next Day Disclosure Return Share Issue/Capital Change	2015-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2015 Share Issue/Capital Change	2015-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 Regulatory Filings	2015-10-02	English
PROGRESS UPDATE IN RELATION TO THE ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE Share Issue/Capital Change	2015-09-30	English
Next Day Disclosure Return Share Issue/Capital Change	2015-09-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-09-30	English
(1) PROPOSED SHARE CONSOLIDATION ON THE BASIS OF EVERY TWENTY ISSUED AND UNISSUED EXISTING SHARES INTO ONE CONSOLIDATED SHARE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(3) PROPOSED Capital/Financing Update	2015-09-29	English
Holding Announcement Capital/Financing Update	2015-09-25	English
PROFIT WARNING Regulatory Filings	2015-09-25	English
TRADING HALT Capital/Financing Update	2015-09-10	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-09-10	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-08	English
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 Regulatory Filings	2015-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 Regulatory Filings	2015-09-01	English
Inside Information Capital/Financing Update	2015-08-28	English
Inside Information Capital/Financing Update	2015-08-18	English
Memorandum and Articles of Association Governance Information	2015-08-18	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-08-18	English
Inside Information Capital/Financing Update	2015-08-17	English
Next Day Disclosure Return Share Issue/Capital Change	2015-08-14	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (THE "EGM") TO BE HELD AT B2 BOARDROOM, THE WHARNEY GUANG DONG HOTEL HONG KONG, 57-73 LOCKHART ROAD, WANCHAI, HONG KONG ON TUESDAY, 8 SEPTEMB Proxy Solicitation & Information Statement	2015-08-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-08-13	English
(1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE TO SUNCOOL AB; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS; (3) THE ENTERING INTO OF THE LICENCE AGREEMENT; Proxy Solicitation & Information Statement	2015-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 Regulatory Filings	2015-08-03	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2015-07-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-24	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-24	English
Annual Report 2014/15 Annual Report FY 2015	2015-07-24	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF (1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE TO SUNCOOL AB; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS; (3) THE ENTERI Regulatory Filings	2015-07-23	English
INSTRUCTION SLIP Proxy Solicitation & Information Statement	2015-07-15	English
REQUEST FORM Regulatory Filings	2015-07-15	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2015-07-15	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2015-07-15	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2015-07-15	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2015-07-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-15	English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof) AGM Information	2015-07-15	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE OF SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNU Proxy Solicitation & Information Statement	2015-07-15	English
Annual Report 2015 Annual Report FY 2015	2015-07-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-07-06	English
(1) ISSUE OF SHARES AND WARRANTS UNDER SPECIFIC MANDATE TO SUNCOOL AB; (2) ISSUE OF SHARES UNDER SPECIFIC MANDATE TO THE INVESTORS; (3) THE ENTERING INTO OF THE LICENCE AGREEMENT; (4) T Capital/Financing Update	2015-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2015 Share Issue/Capital Change	2015-07-02	English
TRADING HALT Regulatory Filings	2015-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-07-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-06-26	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-06-19	English
DATE OF BOARD MEETING Regulatory Filings	2015-06-16	English
DATE OF BOARD MEETING Regulatory Filings	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 Regulatory Filings	2015-06-01	English
PROFIT WARNING Regulatory Filings	2015-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 Regulatory Filings	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 Regulatory Filings	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 Capital/Financing Update	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 Capital/Financing Update	2015-04-01	English
CHANGE OF NAME OF REGISTERED OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2015-03-31	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 Regulatory Filings	2015-03-02	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 FEBRUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-02-13	English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS AND ADJUSTMENT TO CONVERSION PRICE OF THE 2015 CONVERTIBLE BONDS Capital/Financing Update	2015-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015 Regulatory Filings	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-02-02	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-01-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-01-28	English
PROPOSAL FOR REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-01-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-01-28	English
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT WITH CNOOC OIL & PETROCHEMICALS COMPANY LIMITED REGARDING THE PROPOSED ESTABLISHMENT OF A JOINT VENTURE Capital/Financing Update	2015-01-16	English
Instruction Slip Regulatory Filings	2015-01-08	English
REQUEST FORM Regulatory Filings	2015-01-08	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2015-01-08	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Report Publication Announcement	2015-01-08	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2015-01-08	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Proxy Solicitation & Information Statement	2015-01-08	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-01-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-01-08	English
PROPOSED ISSUE OF 9% CONVERTIBLE BONDS DUE 2016 AND 2018, INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2015-01-08	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 Regulatory Filings	2015-01-02	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