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Year archive

Century Plaza Hotel Group — 2021 filings

All 56 regulatory filings released by Century Plaza Hotel Group (8315) in 2021, sourced directly from the official regulator.

56 Filings
2021 Period
2021 filings (56)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Interim Report 2021/22
Interim / Quarterly Report H1 2022
2021-11-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-11-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2021-09-29 English
VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE - ENTERING INTO STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2021-09-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2021,CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2021-09-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2021
Regulatory Filings
2021-09-03 English
First Quarterly Report 2021/22
Interim / Quarterly Report Q1 2022
2021-08-13 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report Q1 2022
2021-08-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-09 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-08-09 English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-09 English
COMPLETION OF CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-08-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-08-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
Capital/Financing Update
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2021
Regulatory Filings
2021-08-04 English
ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
Share Issue/Capital Change
2021-08-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-08-02 English
SHARE CONSOLIDATION BECOMING EFFECTIVE ON 2 AUGUST 2021
Share Issue/Capital Change
2021-07-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-07-30 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2021&#x3b; AND (2) ADJUSTMENTS OF OUTSTANDING SHARE OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2021-07-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-12 English
(1) COMPLETION OF DIRECTORS SERVICE CONTRACTS OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF AUTHORISED REPRESENTATIVE (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTE
Board/Management Information
2021-07-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-09 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-07-09 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (III) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION
Proxy Solicitation & Information Statement
2021-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-07 English
ANNUAL REPORT 2020/21
Annual Report FY 2021
2021-06-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-06-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-24 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-06-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-05-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-04-27 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2021-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-08 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (III) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OP
Capital/Financing Update
2021-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
THIRD QUARTERLY REPORT 2020/21
Interim / Quarterly Report 9M 2021
2021-02-10 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report 9M 2021
2021-02-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
DATE OF BOARD MEETING
Regulatory Filings
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2020
Regulatory Filings
2021-01-06 English