Skip to main content
Year archive

Changyou International Group Limited — 2018 filings

All 112 regulatory filings released by Changyou International Group Limited (1039) in 2018, sourced directly from the official regulator.

112 Filings
2018 Period
2018 filings (112)
Filing Released Lang
Nomination Committee - Terms of Reference
Governance Information
2018-12-18 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-03 English
List of Directors and their Role and Function
Board/Management Information
2018-11-13 English
Poll Results of Annual General Meeting held on 13 November 2018 and Retirement of Director
Declaration of Voting Results & Voting Rights Announcements
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2018-10-11 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2018-10-11 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2018-10-11 English
Notice of Annual General Meeting
AGM Information
2018-10-11 English
Form of Proxy (Annual General Meeting - 13 November 2018 (Tuesday))
AGM Information
2018-10-11 English
(1) Proposed Re-election of Directors and Election of Director (2) Proposed General Mandates to issue New Shares and Buy Back Shares (3) Proposed Refreshment of the Scheme Mandate Limit under the Shar
AGM Information
2018-10-11 English
Environmental, Social and Governance Report 2017/2018
Environmental & Social Information
2018-10-11 English
Annual Report 2017/2018
Annual Report FY 2018
2018-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Nomination Committee - Terms of Reference
Governance Information
2018-09-21 English
Audit Committee - Terms of Reference
Governance Information
2018-09-21 English
Annual Results Announcement for the Year Ended 30 June 2018
Annual Report FY 2018
2018-09-20 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-17 English
Date of Board Meeting
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2018
Major Shareholding Notification
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Capital/Financing Update
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-08-22 English
INSIDE INFORMATION / PROFIT WARNING
Regulatory Filings
2018-08-17 English
Profit Warning
Regulatory Filings
2018-08-10 English
Master Leasing Agreement
Capital/Financing Update
2018-08-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-07 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-07 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
Regulatory Filings
2018-08-03 English
Poll Results of Special General Meeting held on 2 August 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-02 English
Next Day Disclosure Returns
Share Issue/Capital Change
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-07-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-07-19 English
CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2018-07-19 English
CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2018-07-19 English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-19 English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-07-19 English
REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-19 English
REVISED PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-19 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-19 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE GRANT OF LOAN FACILITY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-19 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2018-07-16 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2018-07-16 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Regulatory Filings
2018-07-16 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2018-07-16 English
Form of Proxy (Special General Meeting - 2 August 2018 (Thursday))
Proxy Solicitation & Information Statement
2018-07-16 English
(I) Continuing Connected Transaction - The Master Leasing Agreement&#x3b; and (II) Notice of Special General Meeting
Proxy Solicitation & Information Statement
2018-07-16 English
Delay in Despatch of Circular - Continuing Connected Transaction - The Master Leasing Agreement
Report Publication Announcement
2018-07-10 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-07-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-05 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-05 English
(1) CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
Regulatory Filings
2018-07-04 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Capital/Financing Update
2018-07-03 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-06-29 English
EXTENSION OF THE CLOSING LONG STOP DATE AND FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Regulatory Filings
2018-06-27 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-06-26 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-06-22 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE GRANT OF LOAN FACILITY
Capital/Financing Update
2018-06-21 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-06-19 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-06-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-06-15 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-15 English
(1) GRANT OF SHARE OPTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-15 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-29 English
Continuing Connected Transaction - The Master Leasing Agreement
Regulatory Filings
2018-05-24 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-05-21 English
FURTHER DELAY IN DISPATCH OF CIRCULAR CONNECTED TRANSACTION ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Regulatory Filings
2018-05-18 English
Next Day Disclosure Returns
Transaction in Own Shares
2018-05-17 English
GRANT OF OPTIONS
Capital/Financing Update
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
Capital/Financing Update
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Capital/Financing Update
2018-05-02 English
DELAY IN DISPATCH OF CIRCULAR CONNECTED TRANSACTION ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Report Publication Announcement
2018-04-30 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Capital/Financing Update
2018-04-03 English
CONNECTED TRANSACTION ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-19 English
Continuing Connected Transactions
Regulatory Filings
2018-03-16 English
Letter to Non-Registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2018-03-12 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2018-03-12 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2018-03-12 English
Interim Report 2017/2018
Interim / Quarterly Report H1 2018
2018-03-12 English
INSIDE INFORMATION - ANTICIPATION OF DECREASE IN LOSS
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Capital/Financing Update
2018-03-01 English
Continuing Connected Transaction
Regulatory Filings
2018-02-28 English
Announcement of Interim Results for the Six Months Ended 31 December 2017
Interim / Quarterly Report H1 2018
2018-02-27 English
Date of Board Meeting
Report Publication Announcement
2018-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Capital/Financing Update
2018-02-01 English
Profit Alert
Regulatory Filings
2018-01-26 English
Remuneration Committee - Terms of Reference
Remuneration Information
2018-01-23 English
Letter to Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2018-01-04 English
Election of Means of Receipt of Corporate Communications
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Capital/Financing Update
2018-01-02 English