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Year archive

Cherish Sunshine International Limited — 2016 filings

All 55 regulatory filings released by Cherish Sunshine International Limited (1094) in 2016, sourced directly from the official regulator.

55 Filings
2016 Period
2016 filings (55)
Filing Released Lang
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PIONEER SPOT LIMITED EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2016-12-29 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2016-12-16 English
Monthly Return for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-11-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-08 English
RESIGNATION OF DIRECTOR
Board/Management Information
2016-11-08 English
Monthly Return for the month ended 31 October 2016
Regulatory Filings
2016-11-04 English
Monthly Return for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-30 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-29 English
RESIGNATION OF DIRECTOR
Board/Management Information
2016-09-21 English
Monthly Return for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Interim / Quarterly Report H1 2016
2016-08-31 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-08-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-15 English
RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2016-08-15 English
Monthly Return for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-14 English
RESIGNATION OF DIRECTORS
Board/Management Information
2016-07-14 English
Monthly Return for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-07 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-06-29 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PIONEER SPOT LIMITED: EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-06-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-07 English
CHANGE OF CHAIRMAN AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2016-06-07 English
Monthly Return for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PIONEER SPOT LIMITED: UPDATE ANNOUNCEMENT
Capital/Financing Update
2016-05-17 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PIONEER SPOT LIMITED: THIRD SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2016-05-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-05-04 English
Monthly Return for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-04-29 English
FORM OF PROXY
AGM Information
2016-04-28 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, EXTENSION OF THE ISSUANCE MANDATE, REFRESHMENT OF THE SCHEME LIMIT UNDER THE NEW SCHEME, PROPOSED RE-ELECTION O
AGM Information
2016-04-28 English
Annual Report 2015
Annual Report FY 2015
2016-04-28 English
LOAN CAPITALISATION
Capital/Financing Update
2016-04-25 English
Monthly Return for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-03-31 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Board/Management Information
2016-03-31 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PIONEER SPOT LIMITED: SECOND SUPPLEMENTAL AGREEMENT
M&A Activity
2016-03-21 English
PROFIT WARNING
Regulatory Filings
2016-03-18 English
NOTIFICATION OF BOARD MEETING
Board/Management Information
2016-03-17 English
Monthly Return for the month ended 29 February 2016
Regulatory Filings
2016-03-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-02-19 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PIONEER SPOT LIMITED: SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2016-02-03 English
Monthly Return for the month ended 31 January 2016
Capital/Financing Update
2016-02-03 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-01-20 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-01-11 English
Monthly Return for the month ended 31 December 2015
Major Shareholding Notification
2016-01-07 English
EXTENSION OF FULFILMENT DATE OF CONDITION IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-01-06 English
MAJOR AND CONNECTED TRANSACTION:LAPSE OF ACQUISITION AGREEMENT
M&A Activity
2016-01-04 English