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Year archive

Central Development Holdings Limited — 2021 filings

All 102 regulatory filings released by Central Development Holdings Limited (475) in 2021, sourced directly from the official regulator.

102 Filings
2021 Period
2021 filings (102)
Filing Released Lang
INSTRUCTION SLIP
Regulatory Filings
2021-12-30 English
REQUEST FORM
Regulatory Filings
2021-12-30 English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications
Report Publication Announcement
2021-12-30 English
Notification of publication of Corporate Communications on the Company's Official Website
Report Publication Announcement
2021-12-30 English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website
Report Publication Announcement
2021-12-30 English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications
Report Publication Announcement
2021-12-30 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-12-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-12-28 English
REQUISITION BY SHAREHOLDERS
Board/Management Information
2021-12-28 English
Completion of Issue of New Share by Debt Capitalisation Update on Debt Restructuring
Capital/Financing Update
2021-12-28 English
Interim Report 2021/22
Interim / Quarterly Report H1 2022
2021-12-17 English
SUBSCRIPTION OF NEW SHARES BY DEBT CAPITALISATION EXTENSION OF THE LONG STOP DATE
Capital/Financing Update
2021-12-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN
Board/Management Information
2021-12-06 English
Grant of share options
Director's Dealing
2021-12-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-12-03 English
SUPPLEMENTAL ANNOUNCEMENT SUBSCRIPTION OF NEW SHARES BY DEBT CAPITALISATION RESUMPTION OF TRADING
Capital/Financing Update
2021-12-02 English
Trading Halt
Regulatory Filings
2021-12-02 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-12-02 English
SUBSCRIPTION OF NEW SHARES BY DEBT CAPITALISATION
Capital/Financing Update
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
Regulatory Filings
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-25 English
REMOVAL OF DIRECTOR SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2021-11-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-15 English
REMOVAL OF DIRECTOR
Board/Management Information
2021-11-15 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-12 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-12 English
INSIDE INFORMATION - REDUCTION IN LOSS
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Share Issue/Capital Change
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
Regulatory Filings
2021-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-28 English
RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR AND RE-DESIGNATION OF CHAIRMAN
Board/Management Information
2021-10-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-25 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-10-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-18 English
CHANGE IN THE COMPOSITION OF THE BOARD AND THE BOARD COMMITTEES
Board/Management Information
2021-10-18 English
PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-10-18 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/21
Environmental & Social Information
2021-10-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTMEBER 2021
Share Issue/Capital Change
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-09-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-09-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-07 English
RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2021-09-07 English
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
Major Shareholding Notification
2021-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Share Issue/Capital Change
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
Share Issue/Capital Change
2021-08-02 English
INSTRUCTION SLIP
Proxy Solicitation & Information Statement
2021-07-29 English
REQUEST FORM
Regulatory Filings
2021-07-29 English
Notification of publication of Corporate Communications on the Company's Official Website
Report Publication Announcement
2021-07-29 English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications
Report Publication Announcement
2021-07-29 English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications
Report Publication Announcement
2021-07-29 English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website
Report Publication Announcement
2021-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2021-07-29 English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
Annual Report 2021
Annual Report FY 2021
2021-07-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 SEPTEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-07-23 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-23 English
Annual Report 2020/21
Annual Report FY 2021
2021-07-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-25 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-18 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-15 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2021-06-15 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-15 English
(REVISED) NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2021-06-04 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2021-06-04 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-04 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
INSIDE INFORMATION - UPDATE ON WINDING-UP PETITION
Regulatory Filings
2021-05-27 English
DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
INSIDE INFORMATION - UPDATE ON WINDING-UP PETITION
Legal Proceedings Report
2021-04-29 English
CHANGE OF AUDITOR
Board/Management Information
2021-04-29 English
INSIDE INFORMATION - UPDATE ON WINDING-UP PETITION
Regulatory Filings
2021-04-25 English
INSIDE INFORMATION - FURTHER PARTICULARS OF WINDING-UP PETITION
Regulatory Filings
2021-04-21 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-04-19 English
INSIDE INFORMATION - WINDING-UP PETITION
Legal Proceedings Report
2021-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 51% OF EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2021-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Capital/Financing Update
2021-03-01 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-02-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Capital/Financing Update
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English