Year archive

Central Development Holdings Limited — 2025 filings

All 89 regulatory filings released by Central Development Holdings Limited (475) in 2025, sourced directly from the official regulator.

89 Filings

2025 Period

2025 filings (89)

Filing	Released	Lang
Notification Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2025-12-29	English
FORM OF PROXY OF EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-12-29	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-12-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2025-12-29	English
Documents on Display Regulatory Filings	2025-12-29	English
(1) CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION THROUGH SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2025-12-29	English
Notification Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2025-12-11	English
Interim Report 2025/26 Interim / Quarterly Report H1 2025	2025-12-11	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-12-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-01	English
CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION THROUGH SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-11-28	English
QUARTERLY UPDATE ON THE ACTIONS IN RESOLVING THE DISCLAIMER OF OPINION Regulatory Filings FY 2025	2025-11-28	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-26	English
INSIDE INFORMATION DISMISSAL OF THE WINDING-UP PETITION Legal Proceedings Report	2025-11-24	English
INSIDE INFORMATION ADJOURNMENT OF THE WINDING-UP PETITION HEARING Legal Proceedings Report	2025-11-19	English
DATE OF BOARD MEETING Report Publication Announcement	2025-11-17	English
DATE OF BOARD MEETING Report Publication Announcement	2025-11-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-10-16	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-10-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-08	English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-02	English
INSIDE INFORMATION WINDING UP PETITION Legal Proceedings Report	2025-09-18	English
POLL RESULTS OF 2025 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-09-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
QUARTERLY UPDATE ON THE ACTIONS IN RESOLVING THE DISCLAIMER OF OPINION Regulatory Filings	2025-08-29	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-08-28	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-08-20	English
Notification Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2025-08-20	English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-08-20	English
SUPPLEMENTAL CIRCULAR PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-20	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-08-13	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2025-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
FORM OF PROXY OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-31	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-31	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-31	English
Annual Report 2025 Regulatory Filings	2025-07-31	English
Notification Letter to Non-Registered Shareholders and Request Form Report Publication Announcement	2025-07-30	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-07-30	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-07-30	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-30	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-30	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024/25 Environmental & Social Information	2025-07-30	English
ANNUAL REPORT 2024/25 Annual Report FY 2025	2025-07-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-30	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-06-18	English
DATE OF BOARD MEETING Report Publication Announcement	2025-06-16	English
PROFIT WARNING Regulatory Filings	2025-06-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-04	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2025-06-03	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2025-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Regulatory Filings	2025-06-02	English
QUARTERLY UPDATE ON THE ACTIONS IN RESOLVING THE DISCLAIMER OF OPINION Capital/Financing Update	2025-05-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 Regulatory Filings	2025-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2025 Regulatory Filings	2025-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
CHANGE OF AUDITOR Regulatory Filings	2025-04-11	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-04-08	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAR 2025 Regulatory Filings	2025-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-07	English
FORM OF PROXY OF ANNUAL GENERAL MEETING (or at any adjournment thereof) Proxy Solicitation & Information Statement	2025-03-07	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND ADOPTION OF THE N Proxy Solicitation & Information Statement	2025-03-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2025 Regulatory Filings	2025-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-02-26	English
(I) FULFILLMENT OF ALL RESUMPTION GUIDANCE AND (II)RESUMPTION OF TRADING Regulatory Filings	2025-02-25	English
PROPOSE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-02-13	English
Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-02-10	English
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2025-02-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2025 Regulatory Filings	2025-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-01-24	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3) RE-DESIGNATION OF DIRECTOR; (4) CHANGES IN COMPOSITION OF BOARD Board/Management Information	2025-01-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2024 Share Issue/Capital Change	2025-01-02	English
QUARTERLY UPDATE ON STATUS OF RESUMPTION Regulatory Filings	2025-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	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