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Year archive

Changyou International Group Limited — 2023 filings

All 85 regulatory filings released by Changyou International Group Limited (1039) in 2023, sourced directly from the official regulator.

85 Filings
2023 Period
2023 filings (85)
Filing Released Lang
Renewal of Continuing Connected Transactions - 2024 Master Leasing Agreement
Regulatory Filings
2023-12-15 English
List of Directors and their Roles and Functions
Board/Management Information
2023-12-04 English
Poll Results of Annual General Meeting held on 4 December 2023 and Retirement of Executive Director
Declaration of Voting Results & Voting Rights Announcements
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
Change of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2023-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-31 English
UPDATES IN RELATION TO THE CONVERTIBLE BONDS ISSUED TO CENTURY INVESTMENT (HOLDING) LIMITED
Capital/Financing Update
2023-10-19 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2023-10-19 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2023-10-19 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2023-10-19 English
Notice of Annual General Meeting
AGM Information
2023-10-19 English
Form of Proxy (Annual General Meeting - 4 December 2023 (Monday))
Proxy Solicitation & Information Statement
2023-10-19 English
(1) Notice of Annual General Meeting and (2) Proposals for (A) Re-election of Directors (B) General Mandates to Issue New Shares and Buy Back Shares
AGM Information
2023-10-19 English
2022/2023 Environmental, Social and Governance Report
Environmental & Social Information
2023-10-19 English
2022/2023 Annual Report
Annual Report FY 2023
2023-10-19 English
CONTINUING CONNECTED TRANSACTION SECOND SUPPLEMENTAL FACILITY AGREEMENT IN RELATION TO THE GRANT OF REVOLVING LOAN FACILITY
Regulatory Filings
2023-10-10 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-10 English
(1) CONTINUING CONNECTED TRANSACTION SECOND SUPPLEMENTAL FACILITY AGREEMENT IN RELATION TO THE GRANT OF REVOLVING LOAN FACILITY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
2022/2023 Annual Results Announcement
Earnings Release FY 2023
2023-09-28 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
CONTINUING CONNECTED TRANSACTION SECOND SUPPLEMENTAL FACILITY AGREEMENT IN RELATION TO THE GRANT OF REVOLVING LOAN FACILITY
Capital/Financing Update
2023-09-18 English
Date of Board Meeting
Report Publication Announcement
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
Discloseable Transaction in relation to Tenancy Agreements of New Cinemas
Regulatory Filings
2023-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Share Issue/Capital Change
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
List of Directors and their Role and Function
Board/Management Information
2023-07-14 English
CHANGE IN DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-02 English
Continuing Connected Transactions - Framework Agreement
Regulatory Filings
2023-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-28 English
NOTIFICATION LETTER
Report Publication Announcement
2023-04-28 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTA
AGM Information
2023-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-28 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Board/Management Information
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Remuneration Committee - Terms of Reference
Remuneration Information
2023-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
Letter to Non-Registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2023-03-09 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2023-03-09 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2023-03-09 English
2022/2023 Interim Report
Interim / Quarterly Report H1 2023
2023-03-09 English
Renewal of Continuing Connected Transactions
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-02 English
Discloseable Transaction in relation to Letter of Intent of a Tenancy of a Cinema
Capital/Financing Update
2023-02-28 English
2022/2023 Interim Results Announcement
Interim / Quarterly Report H1 2023
2023-02-23 English
Date of Board Meeting
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
Letter of Intent
Regulatory Filings
2023-02-01 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2023-02-01 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2023-02-01 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Regulatory Filings
2023-02-01 English
Major Transaction in relation to Letter of Intent of a Tenancy of a Cinema
Proxy Solicitation & Information Statement
2023-02-01 English
Profit Warning
Regulatory Filings
2023-01-20 English
Tenancy Agreement
Regulatory Filings
2023-01-12 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2023-01-12 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2023-01-12 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Regulatory Filings
2023-01-12 English
Major Transaction in relation to Tenancy Agreement of a New Cinema
Regulatory Filings
2023-01-12 English
Major Transaction in relation to Letter of Intent of a Tenancy of a Cinema
Capital/Financing Update
2023-01-09 English
Inside Information-Withdrawal of Petition
Legal Proceedings Report
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English