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Year archive

Chen Hsong Holdings Limited — 2025 filings

All 75 regulatory filings released by Chen Hsong Holdings Limited (57) in 2025, sourced directly from the official regulator.

75 Filings
2025 Period
2025 filings (75)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-31 English
CHANGES IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES
Board/Management Information
2025-12-31 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-12-30 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-12-30 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2025-12-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2025&#x3b; REMOVAL AND APPOINTMENT OF DIRECTORS&#x3b; COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMIT
Declaration of Voting Results & Voting Rights Announcements
2025-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-04 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-11-27 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-11-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-27 English
Form of proxy for use at the Extraordinary General Meeting of the Company (the "Meeting") to be held on Monday, 15 December 2025 at 3:00 p.m. or at any adjournment thereof (as the case may b
Proxy Solicitation & Information Statement
2025-11-27 English
REQUISITIONS FOR CONVENING AN EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS IN RELATION TO PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-11-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR 2025 AND RESUMPTION OF TRADING
Interim / Quarterly Report H1 2025
2025-11-26 English
(I) BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING AND (II) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-11-25 English
(I) WITHDRAWAL OF CERTAIN PROPOSED RESOLUTIONS IN THE SECOND REQUISITION IN RELATION TO PROPOSED APPOINTMENT OF DIRECTORS AND (II) CONTINUED SUSPENSION OF TRADING
Board/Management Information
2025-11-19 English
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2025-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-10-15 English
APPOINTMENT OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEE AND FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Board/Management Information
2025-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
REQUISITIONS FOR CONVENING AN EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS
Board/Management Information
2025-10-07 English
(I) POSTPONEMENT OF THE BOARD MEETING AND FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025&#x3b; AND (II) CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2025-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
(1) DELAY IN PUBLICATION OF THE INTERIM RESULTS ANNOUNCEMENT&#x3b; AND (2) SUSPENSION OF TRADING
Report Publication Announcement
2025-09-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2025-09-01 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-08-03 English
CHANGE OF DIRECTOR AND VICE-CHAIRMAN
Board/Management Information
2025-08-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-07-14 English
(1) INSIDE INFORMATION - INJUNCTION AGAINST CERTAIN OF THE COMPANY'S DIRECTORS&#x3b; AND (2) RESUMPTION OF TRADING
Legal Proceedings Report
2025-07-13 English
TRADING HALT
Regulatory Filings
2025-07-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-07-11 English
ANNOUNCEMENT - LEGAL ACTION BY A SHAREHOLDER AGAINST THE COMPANY AND CERTAIN OF ITS DIRECTORS
Legal Proceedings Report
2025-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-07 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-07-02 English
APPOINTMENT OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES, COMPLIANCE WITH RULES 3.10A, 3.10(1), 3.10(2) AND 3.21 OF THE LISTING RULES AND NON-COMPLIANCE WITH RULE 3.27A OF THE LISTING RULES
Board/Management Information
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025&#x3b; RETIREMENT OF DIRECTORS AND NON-COMPLIANCE WITH LISTING RULES
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
Next Day Disclosure Return (Equity issuer - changes in issued shares)
Share Issue/Capital Change
2025-06-24 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-06-05 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-05 English
Form of proxy for use at the Annual General Meeting of the Company (the "Meeting") to be held on Mondy, 30 June 2025 at 10:30 a.m. or at any adjournment thereof (as the case may be)
Proxy Solicitation & Information Statement
2025-06-05 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-05 English
Next Day Disclosure Return (Equity issuer - changes in issued shares)
Share Issue/Capital Change
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-05-16 English
Next Day Disclosure Return (Equity issuer - changes in issued shares)
Share Issue/Capital Change
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-08 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-04-30 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-04-30 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-30 English
Annual Report 2024
Annual Report FY 2024
2025-04-30 English
SUPPLEMENTAL ANNOUNCEMENT AND COMPLETION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-04-23 English
Next Day Disclosure Return (Equity issuer - changes in issued shares)
Share Issue/Capital Change
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-07 English
APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND SERVICE AGENT
Board/Management Information
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-31 English
RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND SERVICE AGENT
Board/Management Information
2025-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-19 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-06 English
VOLUNTARY ANNOUCEMENT SUPPLEMENTAL AGREEMENT IN RESPECT OF PROPOSED ACQUISITION OF BOT CONCESSION PROJECT
M&A Activity
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-01-28 English
RESIGNATION OF EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
Board/Management Information
2025-01-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-01-27 English
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT IN RESPECT OF INTENDION TO FULLY ACQUIRE BOT CONCESSION PROJECT
M&A Activity
2025-01-13 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2025-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English