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Year archive

Century Plaza Hotel Group — 2017 filings

All 57 regulatory filings released by Century Plaza Hotel Group (8315) in 2017, sourced directly from the official regulator.

57 Filings
2017 Period
2017 filings (57)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2017-12-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-12-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-12-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Regulatory Filings
2017-12-01 English
Interim Report 2017
Interim / Quarterly Report H1 2018
2017-11-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Regulatory Filings
2017-11-01 English
PROFIT WARNING
Regulatory Filings
2017-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-25 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2017-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
Next Day Disclosure Return
Transaction in Own Shares
2017-09-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Regulatory Filings
2017-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-18 English
First Quarterly Report 2017
Interim / Quarterly Report Q1 2018
2017-08-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report Q1 2018
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Regulatory Filings
2017-08-02 English
INSIDE INFORMATION PROFIT WARNING
Earnings Release Q1 2018
2017-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Regulatory Filings
2017-07-05 English
List of Directors and their Role and Function
Board/Management Information
2017-06-30 English
GRANT OF SHARE OPTIONS AND THE CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE
Board/Management Information
2017-06-30 English
NOTICE OF AGM
AGM Information
2017-06-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-06-27 English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNU
AGM Information
2017-06-27 English
Annual Report 2017
Annual Report FY 2017
2017-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-22 English
VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT
Regulatory Filings
2017-06-21 English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS COMMENCED BY THE COMPANY
Legal Proceedings Report
2017-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-03-31 English
RESIGNATION OF A JOINT COMPANY SECRETARY, CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF AUTHORISED REPRESENTATIVE FOR SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2017-03-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-03-20 English
Next Day Disclosure Return
Transaction in Own Shares
2017-03-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2017-03-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-01 English
Third Quarterly Report 2016
Interim / Quarterly Report 9M 2017
2017-02-15 English
VOLUNTARY ANNOUNCEMENT UPDATE IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMITED
Regulatory Filings
2017-02-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-02-08 English
List of Directors and their Role and Function
Board/Management Information
2017-02-08 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-02-08 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report 9M 2017
2017-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2017-01-27 English
VOLUNTARY ANNOUNCEMENT UPDATE IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMITED
M&A Activity
2017-01-27 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2017-01-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-01-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-01-12 English
List of Directors and their Role and Function
Board/Management Information
2017-01-12 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-04 English