Skip to main content
Year archive

Chen Hsong Holdings Limited — 2021 filings

All 48 regulatory filings released by Chen Hsong Holdings Limited (57) in 2021, sourced directly from the official regulator.

48 Filings
2021 Period
2021 filings (48)
Filing Released Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-12-22 English
Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on Monday, 17 January 2022 at 11:00 a.m. or at any adjournment thereof (as the case may b
Proxy Solicitation & Information Statement
2021-12-22 English
PROPOSED CHANGE OF DOMICILE&#x3b; PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS&#x3b; PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT&#x3b; PROPOSED CAPITAL REORGANISATION&#x3b; PROPOSED
Proxy Solicitation & Information Statement
2021-12-22 English
INSIDE INFORMATION WINDING UP PETITION
Regulatory Filings
2021-12-20 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report
2021-12-16 English
PROPOSED CHANGE OF DOMICILE&#x3b; PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS&#x3b; PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT&#x3b; AND PROPOSED CAPITAL REORGANISATION
Regulatory Filings
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Major Shareholding Notification
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report
2021-09-28 English
List of Directors and their Role and Function
Board/Management Information
2021-09-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-09-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2021
Interim / Quarterly Report
2021-08-31 English
PROFIT WARNING
Regulatory Filings
2021-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
GRANT OF SHARE OPTIONS
Director's Dealing
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-03 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH YISHIKANGTE
Capital/Financing Update
2021-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-24 English
Form of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Friday, 25 June 2021 at 3:30 p.m. or at any adjournment thereof (as the case may be)
AGM Information
2021-05-24 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-24 English
List of Directors and their Role and Function
Board/Management Information
2021-05-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND NOMINATION COMMITTEE MEMBER
Board/Management Information
2021-05-17 English
GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-05 English
Annual Report 2020
Annual Report
2021-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-08 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-18 English
DISMISSAL OF WINDING UP PETITION
Regulatory Filings
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Major Shareholding Notification
2021-03-03 English
UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION
Legal Proceedings Report
2021-02-24 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH YUEYANG GUANSHENG
Capital/Financing Update
2021-02-24 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-03 English
List of Directors and their Role and Function
Board/Management Information
2021-01-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2021 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-01-22 English
UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION
Legal Proceedings Report
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-04 English
Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on Friday, 22 January 2021 at 3:30 p.m. or at any adjournment thereof (as the case may be
Proxy Solicitation & Information Statement
2021-01-04 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-04 English