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Year archive

Century Sunshine Group Holdings Limited — 2021 filings

All 42 regulatory filings released by Century Sunshine Group Holdings Limited (509) in 2021, sourced directly from the official regulator.

42 Filings
2021 Period
2021 filings (42)
Filing Released Lang
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
GRANT OF EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2021-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-04 English
UPDATE ON POSSIBLE DEBT RESTRUCTURING
Regulatory Filings
2021-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-06 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-31 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-08-20 English
NOTICE OF BOARD OF DIRECTORS' MEETING AND CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Share Issue/Capital Change
2021-08-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-08-02 English
JOINT ANNOUNCEMENT 1. INSIDE INFORMATION 2. DISCLOSEABLE AND CONNECTED TRANSACTIONS 3. CHANGE IN COMPOSITION OF CS BOARD AND REMT BOARD AND SENIOR MANAGEMENT OF CS AND REMT AND 4. RESUMPTION OF TRADIN
Regulatory Filings
2021-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-01 English
JOINT ANNOUNCEMENT 1. INSIDE INFORMATION 2. DISCLOSEABLE AND CONNECTED TRANSACTIONS 3. CHANGE IN COMPOSITION OF CS BOARD AND REMT BOARD AND SENIOR MANAGEMENT OF CS AND REMT AND 4. RESUMPTION OF TRADIN
Regulatory Filings
2021-08-01 English
TRADING HALT
Regulatory Filings
2021-07-22 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 AND RETIREMENT OF DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-06-28 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Form of Proxy for use at the Annual General Meeting to be convened on 30 June 2021 ("AGM") (or any adjournment thereof)
AGM Information
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-31 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Regulatory Filings
2021-05-05 English
UPDATE ON POSSIBLE DEBT RESTRUCTURING
Capital/Financing Update
2021-04-20 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-07 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2020
2021-03-29 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2020
2021-03-28 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2021-03-16 English
PROFIT WARNING
Regulatory Filings
2021-03-15 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-03 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-02 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English