Year archive

Central Development Holdings Limited — 2016 filings

All 108 regulatory filings released by Central Development Holdings Limited (475) in 2016, sourced directly from the official regulator.

108 Filings

2016 Period

2016 filings (108)

Filing	Released	Lang
HOLDING ANNOUNCEMENT Capital/Financing Update	2016-12-30	English
Trading Halt Regulatory Filings	2016-12-29	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2016-12-29	English
Poll Results of the Extraordinary General Meeting Declaration of Voting Results & Voting Rights Announcements	2016-12-23	English
Interim Report 2016/17 Interim / Quarterly Report H1 2017	2016-12-20	English
Extension of Long Stop Date Regulatory Filings	2016-12-14	English
Instruction Slip Report Publication Announcement	2016-12-07	English
Request Form Regulatory Filings	2016-12-07	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2016-12-07	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Report Publication Announcement	2016-12-07	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2016-12-07	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2016-12-07	English
Form of Proxy for Use at Extraordinary General Meeting Proxy Solicitation & Information Statement	2016-12-07	English
Notice of Extraordinary General Meeting AGM Information	2016-12-07	English
Proposed Amendments to the Terms and Conditions of the 2018 Convertible Bonds, Proposed Increase in Authorised Share Capital and Notice of EGM Proxy Solicitation & Information Statement	2016-12-07	English
Interim Report 2016 Interim / Quarterly Report H1 2016	2016-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 Regulatory Filings	2016-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 Regulatory Filings	2016-12-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report H1 2017	2016-11-24	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report H1 2016	2016-11-22	English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE 2018 CONVERTIBLE BONDS AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Capital/Financing Update	2016-11-18	English
Date of Board Meeting Regulatory Filings	2016-11-11	English
Date of Board Meeting Report Publication Announcement	2016-11-10	English
PROFIT WARNING Regulatory Filings	2016-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 Share Issue/Capital Change	2016-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 Share Issue/Capital Change	2016-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 Regulatory Filings	2016-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 Share Issue/Capital Change	2016-10-03	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2016-09-12	English
CHANGE IN USE OF PROCEEDS FROM THE ISSUE OF SUBSCRIPTION SHARES Capital/Financing Update	2016-09-12	English
POLL RESULTS OF 2016 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2016-09-09	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2016-09-08	English
Memorandum and Articles of Association Governance Information	2016-09-08	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2016-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 Share Issue/Capital Change	2016-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 Regulatory Filings	2016-09-01	English
Instruction Slip Proxy Solicitation & Information Statement	2016-08-22	English
REQUEST FORM Regulatory Filings	2016-08-22	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2016-08-22	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2016-08-22	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2016-08-22	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Proxy Solicitation & Information Statement	2016-08-22	English
Form of Proxy for Use at Extraordinary General Meeting Proxy Solicitation & Information Statement	2016-08-22	English
Notice of Extraordinary General Meeting AGM Information	2016-08-22	English
Proposed Amendments to the Terms and Conditions of the 2016 Convertible Bonds, Proposed Re-Election of Directors and Notice of EGM Proxy Solicitation & Information Statement	2016-08-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-08-12	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2016-08-12	English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE 2016 CONVERTIBLE BONDS Capital/Financing Update	2016-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 Share Issue/Capital Change	2016-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 Capital/Financing Update	2016-08-01	English
INSTRUCTION SLIP Proxy Solicitation & Information Statement	2016-07-28	English
REQUEST FORM Regulatory Filings	2016-07-28	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2016-07-28	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Report Publication Announcement	2016-07-28	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2016-07-28	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2016-07-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-07-28	English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof) Proxy Solicitation & Information Statement	2016-07-28	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-07-28	English
Annual Report 2016 Annual Report FY 2016	2016-07-28	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 SEPTEMBER 2016 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2016-07-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-07-28	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, TERMINATION OF THE SHARE OPTION SCHEME 2007 AND ADOPTION OF NEW SHARE OPTION SCHEME, AME AGM Information	2016-07-28	English
Annual Report 2015/16 Annual Report FY 2016	2016-07-28	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED TERMINATION OF THE SHARE OPTION SCHEME 2007 AND ADOPTION OF THE NEW SHARE OPTION SCHEME Regulatory Filings	2016-07-22	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2016-07-19	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 Regulatory Filings	2016-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 Share Issue/Capital Change	2016-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 Share Issue/Capital Change	2016-07-04	English
Terms of reference of the Audit Committee Governance Information	2016-07-04	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 Annual Report FY 2016	2016-06-30	English
Profit Warning Regulatory Filings	2016-06-29	English
LETTER OF INTENT IN RELATION TO THE PROPOSED DISPOSAL OF 86.87% EQUITY INTEREST IN INNER MONGOLIA ZHUNXING HEAVY HAUL EXPRESSWAY COMPANY LIMITED Capital/Financing Update	2016-06-28	English
Instruction Slip Regulatory Filings	2016-06-28	English
REQUEST FORM Regulatory Filings	2016-06-28	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2016-06-28	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2016-06-28	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2016-06-28	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Proxy Solicitation & Information Statement	2016-06-28	English
Form of Proxy for Use at Extraordinary General Meeting Proxy Solicitation & Information Statement	2016-06-28	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2016-06-28	English
Proposed Amendments to the Terms and Conditions of the 2016 Convertible Bonds and Notice of EGM Proxy Solicitation & Information Statement	2016-06-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 Annual Report FY 2016	2016-06-24	English
CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2016-06-16	English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE 2016 CONVERTIBLE BONDS Capital/Financing Update	2016-06-14	English
PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE 2016 CONVERTIBLE BONDS Capital/Financing Update	2016-06-13	English
DATE OF BOARD MEETING Regulatory Filings	2016-06-13	English
DATE OF BOARD MEETING Regulatory Filings	2016-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 Regulatory Filings	2016-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 Regulatory Filings	2016-06-01	English
Terms of Reference of the Audit Committee Governance Information	2016-05-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-05-12	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2016-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 Regulatory Filings	2016-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 Share Issue/Capital Change	2016-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 Share Issue/Capital Change	2016-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 Share Issue/Capital Change	2016-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 Share Issue/Capital Change	2016-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 Regulatory Filings	2016-03-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2016-02-29	English
INSIDE INFORMATION Capital/Financing Update	2016-02-26	English
Trading Halt Regulatory Filings	2016-02-25	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2016-02-25	English
Announcement - Unusual Price and Trading Volume Movements Regulatory Filings	2016-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 Regulatory Filings	2016-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 Share Issue/Capital Change	2016-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2015 Regulatory Filings	2016-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 Capital/Financing Update	2016-01-04	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