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Year archive

Central Development Holdings Limited — 2019 filings

All 97 regulatory filings released by Central Development Holdings Limited (475) in 2019, sourced directly from the official regulator.

97 Filings
2019 Period
2019 filings (97)
Filing Released Lang
Instruction Slip
Regulatory Filings
2019-12-27 English
Request Form
Regulatory Filings
2019-12-27 English
Notification of publication of Corporate Communications on the Company's Official Website
Regulatory Filings
2019-12-27 English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2019-12-27 English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website
Regulatory Filings
2019-12-27 English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications
Regulatory Filings
2019-12-27 English
Interim Report 2019
Regulatory Filings
2019-12-27 English
Interim Report 2019/20
Regulatory Filings
2019-12-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-12-15 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2019-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-29 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-11-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-27 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-11-27 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-11-26 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-11-25 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-11-22 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-11-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-11-21 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/19
Regulatory Filings
2019-10-28 English
Next Day Disclosure Return
Regulatory Filings
2019-10-17 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Regulatory Filings
2019-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-09-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-09-26 English
Voluntary Announcement - Bankruptcy Petition Filed Against a Director of the Company
Regulatory Filings
2019-09-23 English
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-09-05 English
Update On Debt Restructuring
Regulatory Filings
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
INSTRUCTION SLIP
Regulatory Filings
2019-07-30 English
REQUEST FORM
Regulatory Filings
2019-07-30 English
Notification of publication of Corporate Communications on the Company's Official Website
Regulatory Filings
2019-07-30 English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2019-07-30 English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications
Regulatory Filings
2019-07-30 English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website
Regulatory Filings
2019-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-07-30 English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof)
Regulatory Filings
2019-07-30 English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-07-30 English
Annual Report 2019
Regulatory Filings
2019-07-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 SEPTEMBER 2019 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2019-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-07-29 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SHARE OPTION SCHEME LIMIT, PROPOSED CHANGE OF COMPANY NAME, AND NOTICE OF AN
Regulatory Filings
2019-07-29 English
Annual Report 2018/19
Regulatory Filings
2019-07-29 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-07-19 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-07-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2019-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-06-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-06-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2019-06-28 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-06-28 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-26 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-06-26 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-06-25 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-06-21 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
DISCLOSEBALE TRANSACTION
Regulatory Filings
2019-05-31 English
PROFIT WARNING
Regulatory Filings
2019-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-04-30 English
ANNOUNCEMENT IN RELATION TO DEALINGS IN SECURITIES OF A DIRECTOR DURING THE BLACK-OUT PERIOD
Regulatory Filings
2019-04-29 English
THIRD SUPPLEMENTAL AGREEMENT RELATING TO THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET LAND PARCEL AND THE FACTORY
Regulatory Filings
2019-04-23 English
UPDATE ON OUTSTANDING PROMISSORY NOTE
Regulatory Filings
2019-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-05 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Regulatory Filings
2019-03-04 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2019-03-04 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-01 English
Next Day Disclosure Return
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-01 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-02 English