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Year archive

Century Plaza Hotel Group — 2025 filings

All 36 regulatory filings released by Century Plaza Hotel Group (8315) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
Interim Report 2025/26
Interim / Quarterly Report H1 2025
2025-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-25 English
RESIGNATION OF A NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2025-07-31 English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-31 English
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (THE "MEETING")
Proxy Solicitation & Information Statement
2025-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-31 English
ANNUAL REPORT 2024/25
Annual Report FY 2024
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-16 English
CONNECTED TRANSACTION REGARDING PROVISION OF ASSET MANAGEMENT SERVICES
Regulatory Filings
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
INSIDE INFORMATION - WITHDRAWAL OF THE WINDING-UP PETITION
Legal Proceedings Report
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MARCH 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-28 English
INSIDE INFORMATION WINDING UP PETITION - INVOLVING SETTLEMENT
Legal Proceedings Report
2025-03-24 English
VOLUNTARY ANNOUNCEMENT PROGRESS UPDATE ON THE IMPLEMENTATION OF REMEDIAL MEASURES
Regulatory Filings
2025-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-05 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-05 English
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (THE "MEETING")
AGM Information
2025-03-05 English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-05 English
(I) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024&#x3b; AND (II) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION IN RELATION TO PROVISION OF LOANS AND A
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English