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Year archive

Century Legend (Holdings) Limited — 2018 filings

All 32 regulatory filings released by Century Legend (Holdings) Limited (79) in 2018, sourced directly from the official regulator.

32 Filings
2018 Period
2018 filings (32)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-13 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-13 English
MONTHLY RETURN FOR THE MONTH ENDED 30/11/2018
Regulatory Filings
2018-12-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31/10/2018
Regulatory Filings
2018-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-30 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-10-30 English
MONTHLY RETURN FOR THE MONTH ENDED 30/09/2018
Regulatory Filings
2018-10-02 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2018-09-11 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-11 English
MONTHLY RETURN FOR THE MONTH ENDED 31/08/2018
Regulatory Filings
2018-09-04 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-08-17 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-03 English
MONTHLY RETURN FOR THE MONTH ENDED 31/07/2018
Share Issue/Capital Change
2018-08-01 English
MONTHLY RETURN FOR THE MONTH ENDED 30/06/2018
Regulatory Filings
2018-07-03 English
CONTINUING CONNECTED TRANSACTION - RENEWAL OF THE TENANCY AND REVISION OF ANNUAL CAPS
Regulatory Filings
2018-06-22 English
VOLUNTARY ANNOUNCEMENT - SUCCESSFUL TENDER FOR DEVELOPMENT OF LAND BY PUBLIC TENDER
Capital/Financing Update
2018-06-12 English
MONTHLY RETURN FOR THE MONTH ENDED 31/05/2018
Regulatory Filings
2018-06-01 English
ANNUAL GENERAL MEETING HELD ON 28 MAY 2018 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
MONTHLY RETURN FOR THE MONTH ENDED 30/04/2018
Regulatory Filings
2018-05-02 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2018-04-18 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO BUY BACK THE COMPANY'S OWN SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-18 English
MONTHLY RETURN FOR THE MONTH ENDED 31/03/2018
Regulatory Filings
2018-04-03 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2018-03-20 English
2017 RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-02 English
MONTHLY RETURN FOR THE MONTH ENDED 28/02/2018
Regulatory Filings
2018-03-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31/01/2018
Regulatory Filings
2018-02-01 English
MONTHLY RETURN FOR THE MONTH ENDED 31/12/2017
Regulatory Filings
2018-01-02 English