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Year archive

Chanhigh Holdings Limited — 2017 filings

All 38 regulatory filings released by Chanhigh Holdings Limited (2017) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
(1) DISCLOSEABLE TRANSACTION AND (2) CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2017-12-08 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2017
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
INTERIM REPORT 2017
Regulatory Filings
2017-09-25 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2017
Capital/Financing Update
2017-09-01 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
Date of Board Meeting
Regulatory Filings
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 JUNE 2017
AGM Information
2017-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
2016 Annual Report
Annual Report
2017-04-27 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2017-04-26 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILISATION ACTIONS AND END OF STABILISATION PERIOD
Capital/Financing Update
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2017
Capital/Financing Update
2017-04-06 English
Terms of Reference of the Strategy Committee
Governance Information
2017-03-30 English
Terms of reference of the Remuneration Committee
Remuneration Information
2017-03-30 English
Terms of reference of the Nomination Committee
Governance Information
2017-03-30 English
Terms of reference of the Audit Committee
Governance Information
2017-03-30 English
List of Directors and their Roles and Functions
Board/Management Information
2017-03-30 English
Memorandum of Association
Regulatory Filings
2017-03-30 English
Articles of Association
Governance Information
2017-03-30 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-03-30 English
GREEN APPLICATION FORM
Capital/Financing Update
2017-03-20 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2017-03-20 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2017-03-20 English
GLOBAL OFFERING
Capital/Financing Update
2017-03-20 English
GLOBAL OFFERING
Capital/Financing Update
2017-03-20 English
PHIP (1st submission)
Audit Report / Information FY 2016
2017-03-19 English
PHIP (1st submission)
Regulatory Filings
2017-03-19 English
Application Proof (1st submission)
Regulatory Filings
2017-02-01 English
Application Proof (1st submission)
Audit Report / Information FY 2017
2017-02-01 English