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Year archive

Century Plaza Hotel Group — 2019 filings

All 53 regulatory filings released by Century Plaza Hotel Group (8315) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Interim Report 2019/20
Interim / Quarterly Report H1 2020
2019-11-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-31 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF 51% EQUITY INTEREST IN SHANDONG SEVEN COMMANDOS SECURITY ESCORT CO., LIMITED AND CHANGE OF COMPANY NAME
Capital/Financing Update
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-08 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN SHANDONG SEVEN COMMANDOS SECURITY ESCORT CO., LIMITED
Capital/Financing Update
2019-09-26 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-09-26 English
Voluntary Announcement - Updates on the legal proceedings involving a subsidiary of the company
Legal Proceedings Report
2019-09-18 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-09-05 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A SECURITY SERVICE COMPANY
M&A Activity
2019-09-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
First Quarterly Report 2019/20
Interim / Quarterly Report Q1 2020
2019-08-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-08 English
List of Directors and their Role and Function
Board/Management Information
2019-08-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2019, CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD, RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITI
Declaration of Voting Results & Voting Rights Announcements
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
UPDATES ON THE CIRCULAR OF THE ANNUAL GENERAL MEETING
AGM Information
2019-08-01 English
UPDATE ANNOUNCEMENT ON THE TRANSFER OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-08-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-07-29 English
SUPPLEMENTARY ANNOUNCEMENT ON ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-27 English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF NEW DIRECTOR, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND
AGM Information
2019-06-27 English
ANNUAL REPORT 2018/19
Annual Report FY 2019
2019-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-04-29 English
VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE
Regulatory Filings
2019-04-24 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
VOLUNTARY ANNOUNCEMENT - LEGAL PROCEEDING INSTITUTED BY THE COMPANY
Legal Proceedings Report
2019-03-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-29 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2019-03-27 English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
Capital/Financing Update
2019-03-07 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2019-03-07 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2019-02-20 English
THIRD QUARTERLY REPORT 2018/19
Interim / Quarterly Report 9M 2019
2019-02-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English