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Year archive

Century Plaza Hotel Group — 2016 filings

All 88 regulatory filings released by Century Plaza Hotel Group (8315) in 2016, sourced directly from the official regulator.

88 Filings
2016 Period
2016 filings (88)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2016-12-16 English
Next Day Disclosure Return
Transaction in Own Shares
2016-12-16 English
COMPLETION OF ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL IN THE TARGET COMPANY
M&A Activity
2016-12-16 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-12-07 English
List of Directors and their Role and Function
Board/Management Information
2016-12-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-02 English
FURTHER ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMITED PURSAUNT TO RULES 19.60A AND 19.62 OF THE GEM LISTIN
Capital/Financing Update
2016-11-24 English
TERMINATION OF PLACING OF NEW SHARES
Capital/Financing Update
2016-11-15 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-11-14 English
FURTHER ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMITED PURSUANT TO RULES 19.60A AND 19.62 OF THE GEM LISTI
Capital/Financing Update
2016-11-09 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-11-07 English
CHANGE OF COMPLIANCE OFFICER CHANGE OF AUTHORISED REPRESENTATIVES AND CHANGE OF HEAD OFFICE IN HONG KONG
Board/Management Information
2016-11-07 English
SECOND SUPPLEMENTAL AGREEMENT RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-02 English
SUPPLEMENTAL AGREEMENT RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-10-31 English
PROFIT ALERT
Regulatory Filings
2016-10-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-10-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMITED AND RESUMPTION OF TRADING
M&A Activity
2016-10-19 English
PLACING OF NEW SHARE UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
Capital/Financing Update
2016-10-19 English
TRADING HALT
Regulatory Filings
2016-10-19 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-09-19 English
List of Directors and their Role and Function
Board/Management Information
2016-09-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-24 English
First Quarterly Report 2016
Interim / Quarterly Report Q1 2016
2016-08-15 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report Q1 2017
2016-08-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-08-08 English
List of Directors and their Role and Function
Board/Management Information
2016-08-08 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-04 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF GENERAL VENTURE ENTERPRISES LIMITED
Regulatory Filings
2016-07-26 English
DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2016-07-22 English
PROFIT ALERT
Earnings Release Q1 2017
2016-07-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-22 English
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-07-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Regulatory Filings
2016-07-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2016-06-30 English
NOTICE OF AGM
AGM Information
2016-06-30 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
2016-06-30 English
Annual Report 2016
Annual Report FY 2016
2016-06-30 English
UPDATE ON THE ACQUISITION OF 25% EQUITY INTEREST IN MAGN INVESTMENT LIMITED
Capital/Financing Update
2016-06-29 English
CLARIFICATION ANNOUNCEMENT ON THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Regulatory Filings
2016-06-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-24 English
List of Directors and their Role and Function
Board/Management Information
2016-06-24 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BOARD COMMITTEE
Board/Management Information
2016-06-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-23 English
PROFIT WARNING
Regulatory Filings
2016-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF GENERAL VENTURE ENTERPRISES LIMITED AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-27 English
ANNOUNCEMENT IN RELATION TO THE PERFORMANCE OF THE DEED OF NON-COMPETITION
Regulatory Filings
2016-05-13 English
VOLUNTARY ANNOUNCEMENT OBTAINING OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2016-04-22 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
VOLUNTARY ANNOUNCEMENT INVESTMENT COOPERATION OF AN ASSOCIATE
Capital/Financing Update
2016-03-31 English
RESIGNATION OF GENERAL MANAGER
Board/Management Information
2016-03-16 English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
Regulatory Filings
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Regulatory Filings
2016-03-02 English
Third Quarterly Report 2015
Interim / Quarterly Report 9M 2016
2016-02-12 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report 9M 2016
2016-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR (REVISED)
Board/Management Information
2016-02-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-02-01 English
List of Directors and their Role and Function
Board/Management Information
2016-02-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-02-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-01-28 English
PROFIT WARNING
Regulatory Filings
2016-01-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-01-18 English
List of Directors and their Role and Function
Board/Management Information
2016-01-18 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-01-18 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-01-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-01-14 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-14 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-01-04 English