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Year archive

Century Plaza Hotel Group — 2023 filings

All 33 regulatory filings released by Century Plaza Hotel Group (8315) in 2023, sourced directly from the official regulator.

33 Filings
2023 Period
2023 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Interim Report 2023/24
Interim / Quarterly Report H1 2024
2023-11-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Transaction in Own Shares
2023-10-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-15 English
ADJOURNMENT OF THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023
AGM Information
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-17 English
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (THE "MEETING")
AGM Information
2023-08-17 English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, PROPOSED RE-ELECTION OF DIRECTORS AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND
AGM Information
2023-08-17 English
First Quarterly Report 2023/24
Interim / Quarterly Report Q1 2024
2023-08-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2024
2023-08-14 English
CLARIFICATION ANNOUNCEMENT CHANGE OF DATE OF BOARD MEETING
Board/Management Information
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-06-29 English
ANNUAL REPORT 2022/23
Annual Report FY 2023
2023-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-02-16 English
THIRD QUARTERLY REPORT 2022/23
Interim / Quarterly Report Q3 2023
2023-02-13 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2023
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English