Skip to main content
Year archive

Chanhigh Holdings Limited — 2023 filings

All 25 regulatory filings released by Chanhigh Holdings Limited (2017) in 2023, sourced directly from the official regulator.

25 Filings
2023 Period
2023 filings (25)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2023
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-20 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-06-15 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-21 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; (3) PROPOSED AMENDMENTS AND ADOPTION OF NEW MEMORANDUM AND
AGM Information
2023-04-21 English
ANNUAL REPORT 2022
Annual Report
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
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Annual Report
2023-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English