Year archive

Central Development Holdings Limited — 2022 filings

All 102 regulatory filings released by Central Development Holdings Limited (475) in 2022, sourced directly from the official regulator.

102 Filings

2022 Period

2022 filings (102)

Filing	Released	Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Regulatory Filings	2022-12-30	English
INSTRUCTION SLIP Regulatory Filings	2022-12-23	English
REQUEST FORM Regulatory Filings	2022-12-23	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2022-12-23	English
Notification of publication of Corporate Communications on the Company's Official Website Regulatory Filings	2022-12-23	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Regulatory Filings	2022-12-23	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Regulatory Filings	2022-12-23	English
INTERIM REPORT 2022 Regulatory Filings	2022-12-23	English
Interim Report 2022/23 Regulatory Filings	2022-12-15	English
GRANT OF SHARE OPTIONS Regulatory Filings	2022-12-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-12-13	English
RESUMPTION OF TRADING Regulatory Filings	2022-12-12	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Regulatory Filings	2022-12-12	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 35% EQUITY INTEREST IN THE TARGET COMPANY Regulatory Filings	2022-12-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2022-12-05	English
(1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES Regulatory Filings	2022-12-05	English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES Regulatory Filings	2022-12-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2022-12-02	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Regulatory Filings	2022-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2022 Regulatory Filings	2022-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022 Regulatory Filings	2022-12-01	English
DATE OF BOARD MEETING AND TRADING HALT Regulatory Filings	2022-12-01	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2022-12-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Regulatory Filings	2022-11-24	English
Documents on Display Regulatory Filings	2022-11-18	English
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 35% EQUITY INTEREST IN THE TARGET COMPANY Regulatory Filings	2022-11-18	English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION Regulatory Filings	2022-11-15	English
Date of Board Meeting Regulatory Filings	2022-11-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022 Regulatory Filings	2022-11-01	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14A.46(2) OF THE LISTING RULES Regulatory Filings	2022-10-21	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2022 Regulatory Filings	2022-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022 Regulatory Filings	2022-10-03	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-09-23	English
POLL RESULTS OF ANNUAL GENERAL MEETING Regulatory Filings	2022-09-20	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14A.46(2) OF THE LISTING RULES Regulatory Filings	2022-09-14	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-09-09	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2022-09-08	English
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING Regulatory Filings	2022-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022 Regulatory Filings	2022-09-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2022 Regulatory Filings	2022-09-01	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021/22 Regulatory Filings	2022-08-30	English
UPDATE ON DEBT RESTRUCTURING Regulatory Filings	2022-08-29	English
WAIVER UNDER RULE 14A.37 OF THE LISTING RULES Regulatory Filings	2022-08-25	English
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 35% EQUITY INTEREST IN THE TARGET COMPANY Regulatory Filings	2022-08-19	English
INSTRUCTION SLIP Regulatory Filings	2022-08-09	English
REQUEST FORM Regulatory Filings	2022-08-09	English
Notification of publication of Corporate Communications on the Company's Official Website Regulatory Filings	2022-08-09	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2022-08-09	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Regulatory Filings	2022-08-09	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Regulatory Filings	2022-08-09	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-08-09	English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof) Regulatory Filings	2022-08-09	English
PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-08-09	English
Annual Report 2022 Regulatory Filings	2022-08-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JUL 2022 Regulatory Filings	2022-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022 Regulatory Filings	2022-08-01	English
FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 Regulatory Filings	2022-07-29	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-29	English
PROFIT WARNING Regulatory Filings	2022-07-28	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-22	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2022-07-22	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-07-22	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-07-22	English
Annual Report 2021/22 Regulatory Filings	2022-07-22	English
DATE OF BOARD MEETING Regulatory Filings	2022-07-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUN 2022 Regulatory Filings	2022-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022 Regulatory Filings	2022-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022 Regulatory Filings	2022-07-04	English
ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 Regulatory Filings	2022-06-29	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 Regulatory Filings	2022-06-22	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2022-06-22	English
DATE OF BOARD MEETING Regulatory Filings	2022-06-17	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-06-17	English
DATE OF BOARD MEETING Regulatory Filings	2022-06-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 Regulatory Filings	2022-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022 Regulatory Filings	2022-06-01	English
INSIDE INFORMATION - REDUCTION IN LOSS Regulatory Filings	2022-05-26	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2022-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 Regulatory Filings	2022-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022 Regulatory Filings	2022-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 Regulatory Filings	2022-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022 Regulatory Filings	2022-04-01	English
INSTRUCTION SLIP Regulatory Filings	2022-03-16	English
REQUEST FORM Regulatory Filings	2022-03-16	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's Official Website Regulatory Filings	2022-03-16	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Regulatory Filings	2022-03-16	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Regulatory Filings	2022-03-16	English
Notification of publication of Corporate Communications on the Company's Official Website Regulatory Filings	2022-03-16	English
FORM OF PROXY OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-03-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-03-16	English
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL AND APPOINTMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-03-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 Regulatory Filings	2022-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022 Regulatory Filings	2022-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 Regulatory Filings	2022-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022 Regulatory Filings	2022-02-04	English
REQUISITION BY SHAREHOLDERS Regulatory Filings	2022-01-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2022-01-12	English
APPOINTMENT OF DIRECTOR Regulatory Filings	2022-01-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 Regulatory Filings	2022-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021 Regulatory Filings	2022-01-03	English

Filings by year

2026 9 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