Year archive

Century Plaza Hotel Group — 2015 filings

All 71 regulatory filings released by Century Plaza Hotel Group (8315) in 2015, sourced directly from the official regulator.

71 Filings

2015 Period

2015 filings (71)

Filing	Released	Lang
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2015-12-30	English
Audit Committee Governance Information	2015-12-28	English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE POSSIBLE ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-11-27	English
List of Directors and their Role and Function Board/Management Information	2015-11-27	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-11-27	English
ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE EQUITY TRANSFER AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 25% EQUITY INTEREST IN MAGN INVESTMENT LIMITED Capital/Financing Update	2015-11-24	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-11-10	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-11-08	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-27	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-10-22	English
List of Directors and their Role and Function Board/Management Information	2015-10-22	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-10-22	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% EQUITY INTEREST IN MAGN INVESTMENT LIMITED AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE Capital/Financing Update	2015-09-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-09-24	English
List of Directors and their Role and Function Board/Management Information	2015-09-24	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-09-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-09-09	English
UNUSUAL PRICE MOVEMENT AND RESUMPTION OF TRADING Regulatory Filings	2015-09-08	English
TRADING HALT Regulatory Filings	2015-09-08	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-08-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-08-17	English
Next Day Disclosure Return Transaction in Own Shares	2015-08-17	English
1st Quarterly Report 2015 Interim / Quarterly Report Q1 2016	2015-08-14	English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report Q1 2016	2015-08-14	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-04	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-07-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-07-29	English
(1) PROPOSED SHARE SUBDIVISION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-29	English
PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE Share Issue/Capital Change	2015-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-07-01	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2015-07-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-01	English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-01	English
Annual Report 2015 Annual Report FY 2015	2015-07-01	English
List of Directors and their Role and Function Board/Management Information	2015-06-30	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND A MEMBER OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF JOINT COMPANY SECRETARY Board/Management Information	2015-06-26	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-06-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 Capital/Financing Update	2015-05-05	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-05-04	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Major Shareholding Notification	2015-05-04	English
List of Directors and their Role and Function Board/Management Information	2015-04-21	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-04-21	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2015-04-21	English
DISCLOSEABLE TRANSACTION IN RELATION TO (1) SUBSCRIPTION OF SHARES IN MAGN INVESTMENT LIMITED AND (2) PROPOSED FORMATION OF JOINT VENTURE Capital/Financing Update	2015-04-16	English
HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2015-04-13	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2015-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-09	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-03-13	English
List of Directors and their Role and Function Board/Management Information	2015-03-12	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 Capital/Financing Update	2015-03-05	English
THIRD QUARTERLY REPORT 2014 Interim / Quarterly Report 9M 2015	2015-02-15	English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report 9M 2015	2015-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-02-03	English
PROFIT WARNING Regulatory Filings	2015-01-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-07	English

Filings by year

2026 8 filings
2025 36 filings
2024 42 filings
2023 33 filings
2022 44 filings
2021 56 filings
2020 53 filings
2019 53 filings
2018 113 filings
2017 57 filings
2016 88 filings
2015 71 filings
2014 21 filings