Year archive

Central Development Holdings Limited — 2018 filings

All 103 regulatory filings released by Central Development Holdings Limited (475) in 2018, sourced directly from the official regulator.

103 Filings

2018 Period

2018 filings (103)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT - THE ENTERING INTO OF A PATENT LICENCE AGREEMENT; AND THE ENTERING INTO OF AN AGREEMENT OF INTENT Regulatory Filings	2018-12-31	English
Instruction Slip Regulatory Filings	2018-12-27	English
Request Form Regulatory Filings	2018-12-27	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2018-12-27	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2018-12-27	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2018-12-27	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2018-12-27	English
INTERIM REPORT 2018 Interim / Quarterly Report H1 2018	2018-12-27	English
Interim Report 2018/19 Interim / Quarterly Report H1 2019	2018-12-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 Share Issue/Capital Change	2018-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 Regulatory Filings	2018-12-03	English
(1) SECOND SUPPLEMENTAL AGREEMENT AND ADJUSTMENT TO THE AGGREGATE CONSIDERATION RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY Capital/Financing Update	2018-11-30	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Interim / Quarterly Report H1 2019	2018-11-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-11-23	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES Board/Management Information	2018-11-23	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Interim / Quarterly Report H1 2019	2018-11-23	English
DATE OF BOARD MEETING Regulatory Filings	2018-11-16	English
TERMINATION OF SALE AND PURCHASE AGREEMENT AND SUBSCRIPTION AGREEMENT Regulatory Filings	2018-11-13	English
DATE OF BOARD MEETING Regulatory Filings	2018-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 Regulatory Filings	2018-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 Capital/Financing Update	2018-11-01	English
UPDATE ON OUTSTANDING BORROWING Regulatory Filings	2018-10-29	English
MONTHLY UPDATE ANNOUNCEMENT Capital/Financing Update	2018-10-29	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017/18 Environmental & Social Information	2018-10-25	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2018-10-19	English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY Capital/Financing Update	2018-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 Share Issue/Capital Change	2018-10-02	English
EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY Capital/Financing Update	2018-09-28	English
MONTHLY UPDATE ANNOUNCEMENT Capital/Financing Update	2018-09-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 SEPTEMBER 2018 Declaration of Voting Results & Voting Rights Announcements	2018-09-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-09-06	English
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING AND RETIREMNET OF DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES Declaration of Voting Results & Voting Rights Announcements	2018-09-06	English
MONTHLY UPDATE ANNOUNCEMENT Regulatory Filings	2018-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 Share Issue/Capital Change	2018-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 Capital/Financing Update	2018-09-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2018-08-27	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING(THE "EGM") TO BE HELD ON THURSDAY, 20 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2018-08-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2018-08-24	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY AND NOTICE OF EGM Proxy Solicitation & Information Statement	2018-08-24	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-08-03	English
MONTHLY UPDATE ANNOUNCEMENT Regulatory Filings	2018-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 Capital/Financing Update	2018-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 Share Issue/Capital Change	2018-08-01	English
INSTRUCTION SLIP Report Publication Announcement	2018-07-30	English
REQUEST FORM Regulatory Filings	2018-07-30	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2018-07-30	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2018-07-30	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2018-07-30	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2018-07-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-07-30	English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof) AGM Information	2018-07-30	English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-07-30	English
Annual Report 2018 Annual Report FY 2018	2018-07-30	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2018-07-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-07-26	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-07-26	English
Annual Report 2017/18 Annual Report FY 2018	2018-07-26	English
MAJOR TRANSACTIONS SUBSCRIPTION OF STRUCTURED DEPOSITS Regulatory Filings	2018-07-16	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-07-13	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2018-07-05	English
SECOND SUPPLEMENTAL SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION; AND SUPPLEMENTAL SUBSCRIPTION AGREEMENT Capital/Financing Update	2018-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 Capital/Financing Update	2018-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 Regulatory Filings	2018-07-03	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 Annual Report FY 2018	2018-06-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 Annual Report FY 2018	2018-06-28	English
MONTHLY UPDATE ANNOUNCEMENT Capital/Financing Update	2018-06-27	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-06-22	English
DATE OF BOARD MEETING Regulatory Filings	2018-06-15	English
DATE OF BOARD MEETING Regulatory Filings	2018-06-15	English
MAJOR AND DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF STRUCTURED DEPOSITS Capital/Financing Update	2018-06-12	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 Regulatory Filings	2018-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 Regulatory Filings	2018-06-01	English
MONTHLY UPDATE ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-05-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 Capital/Financing Update	2018-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 Regulatory Filings	2018-05-02	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY M&A Activity	2018-04-24	English
MONTHLY UPDATE ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-04-23	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2018 Declaration of Voting Results & Voting Rights Announcements	2018-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 Regulatory Filings	2018-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 Regulatory Filings	2018-04-03	English
Instruction Slip Regulatory Filings	2018-03-23	English
Request Form Regulatory Filings	2018-03-23	English
Notification of publication of Corporate Communications on the Company's Official Website Report Publication Announcement	2018-03-23	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Report Publication Announcement	2018-03-23	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Report Publication Announcement	2018-03-23	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Proxy Solicitation & Information Statement	2018-03-23	English
Form of Proxy for Use at Extraordinary General Meeting Declaration of Voting Results & Voting Rights Announcements	2018-03-23	English
Notice of Extraordinary General Meeting AGM Information	2018-03-23	English
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 25% EQUITY INTEREST OF THE TARGET COMPANY;(2) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE UNDERTAKING OF THE BUY-BACK OBLIGATION&# Proxy Solicitation & Information Statement	2018-03-23	English
MONTHLY UPDATE ANNOUNCEMENT Capital/Financing Update	2018-03-23	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2018-03-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 Regulatory Filings	2018-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 Share Issue/Capital Change	2018-03-01	English
SUBMISSION OF NEW LISTING APPLICATION IN RELATION TO A REVERSE TAKEOVER Regulatory Filings	2018-02-28	English
VOLUNTARY ANNOUNCEMENT - UPDATES IN RELATION TO THE STATUTORY DEMANDS ISSUED TO TWO DIRECTORS OF THE COMPANY Legal Proceedings Report	2018-02-27	English
ENTRY INTO OF THE SUPPLEMENTAL SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION AND MONTHLY UPDATE ANNOUNCEMENT Capital/Financing Update	2018-02-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 Regulatory Filings	2018-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 Capital/Financing Update	2018-02-01	English
MONTHLY UPDATE ANNOUNCEMENT Regulatory Filings	2018-01-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 Regulatory Filings	2018-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 Regulatory Filings	2018-01-02	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