Skip to main content
Year archive

Changyou International Group Limited — 2019 filings

All 87 regulatory filings released by Changyou International Group Limited (1039) in 2019, sourced directly from the official regulator.

87 Filings
2019 Period
2019 filings (87)
Filing Released Lang
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2019-12-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2019-12-30 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2019-12-24 English
Joint Announcement - Despatch of Composite Document in relation to Mandatory Unconditional Cash Offer by Emperor Capital Limited on behalf of Emperor Culture Group Holdings Limited to acquire all the
M&A Activity
2019-12-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2019-12-20 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2019-12-19 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2019-12-19 English
Form of Acceptance and Transfer of Share(s) of HK$0.01 each in the issued share capital of Emperor Culture Group Limited
M&A Activity
2019-12-19 English
Composite Offer and Response Document relating to Mandatory Unconditional Cash Offer by Emperor Capital Limited on behalf of Emperor Culture Group Holdings Limited to acquire all the issued shares of
M&A Activity
2019-12-19 English
Poll Results of Annual General Meeting held on 10 December 2019 and Change of Auditors
Declaration of Voting Results & Voting Rights Announcements
2019-12-10 English
Joint Announcement - Delay in Despatch of Composite Document in relation to Mandatory Unconditional Cash Offer by Emperor Capital Limited on behalf of Emperor Culture Group Holdings Limited to acquire
M&A Activity
2019-12-06 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2019-12-02 English
TERMINATION OF DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2019-12-01 English
Appointment of Independent Financial Adviser
Regulatory Filings
2019-11-22 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-18 English
Joint Announcement-Sale and Purchase of Shares in Emperor Culture Group Limited&#x3b;Mandatory Unconditional Cash Offer by Emperor Capital Limited on behalf of Emperor Culture Group Holdings Limited t
M&A Activity
2019-11-15 English
Trading Halt
Regulatory Filings
2019-11-13 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-31 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2019-10-17 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2019-10-17 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2019-10-17 English
Notice of Annual General Meeting
AGM Information
2019-10-17 English
Form of Proxy (Annual General Meeting - 10 December 2019 (Tuesday))
Proxy Solicitation & Information Statement
2019-10-17 English
(1)Proposed Re-election of Directors (2) Proposed General Mandates to Issue New Shares and Buy Back Shares (3) Proposed Change of Auditors and (4) Notice of Annual General Meeting
AGM Information
2019-10-17 English
Environmental, Social and Governance Report 2018/2019
Environmental & Social Information
2019-10-17 English
Annual Report 2018/2019
Annual Report FY 2019
2019-10-17 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-15 English
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE GRANT OF REVOLVING LOAN FACILITY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Annual Results for the Year Ended 30 June 2019
Annual Report FY 2019
2019-09-26 English
Date of Board Meeting
Regulatory Filings
2019-09-16 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO THE GRANT OF REVOLVING LOAN FACILITY
Capital/Financing Update
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
Discloseable Transactions in relation to Letters of Acceptance for Tenancy in Malaysia
Regulatory Filings
2019-08-30 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Capital/Financing Update
2019-08-01 English
EXTENSION OF MATURITY DATE OF CONVERTIBLE BONDS
Capital/Financing Update
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-28 English
Discloseable Transaction - Disposal of a Subsidiary
Capital/Financing Update
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-19 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-17 English
Letter to Non-Registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2019-03-11 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2019-03-11 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2019-03-11 English
Interim Report 2018/2019
Interim / Quarterly Report H1 2019
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Capital/Financing Update
2019-03-01 English
Change of Company Secretary and Authorised Representative to The Stock Exchange
Board/Management Information
2019-02-26 English
Interim Results for the Six Months Ended 31 December 2018
Interim / Quarterly Report H1 2019
2019-02-26 English
Date of Board Meeting
Report Publication Announcement
2019-02-14 English
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2019
Capital/Financing Update
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Capital/Financing Update
2019-02-01 English
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2019-01-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-04 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN AND ADVANCE TO ENTITY
Capital/Financing Update
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English