Skip to main content
Year archive

Cherish Sunshine International Limited — 2017 filings

All 62 regulatory filings released by Cherish Sunshine International Limited (1094) in 2017, sourced directly from the official regulator.

62 Filings
2017 Period
2017 filings (62)
Filing Released Lang
Monthly Return for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-11-14 English
Monthly Return for the month ended 31 October 2017
Capital/Financing Update
2017-11-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-10-30 English
Monthly Return for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-10-04 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-28 English
Monthly Return for the month ended 31 August 2017
Capital/Financing Update
2017-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-09-01 English
TERMINATION OF THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2017-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-08-31 English
CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2017-08-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-08-25 English
PROFIT WARNING
Regulatory Filings
2017-08-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-08-21 English
Next Day Disclosure Return
Transaction in Own Shares
2017-08-11 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 11 AUGUST 2017&#x3b; (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS&#x3b; AND (4) CHANGE IN B
Declaration of Voting Results & Voting Rights Announcements
2017-08-10 English
(Revised) Monthly Return for the month ended 31 July 2017
Capital/Financing Update
2017-08-09 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO (1) THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016&#x3b; AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2017-08-08 English
Monthly Return for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2017-07-13 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-13 English
(1) PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR, (3) NOTICE OF SPECIAL GENERAL MEETING, AND (4) CLOSURE OF REGISTER OF ME
Proxy Solicitation & Information Statement
2017-07-13 English
CLARIFICATION AND UPDATE ANNOUNCEMENT
Capital/Financing Update
2017-07-12 English
(2nd Revised) Monthly Return for the month ended 30 June 2017
Capital/Financing Update
2017-07-11 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Report Publication Announcement
2017-07-10 English
(Revised) Monthly Return for the month ended 30 June 2017
Capital/Financing Update
2017-07-07 English
Monthly Return for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-06 English
LAPSE OF ACQUISITION AGREEMENT IN RELATION TO THE ACQUISITION OF PIONEER SPOT LIMITED
M&A Activity
2017-07-04 English
CLARIFICATION ANNOUNCEMENT REGARDING MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PIONEER SPOT LIMITED
Regulatory Filings
2017-07-03 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Regulatory Filings
2017-06-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-21 English
CHANGE OF DIRECTOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2017-06-21 English
SUPPLEMENTAL ANNOUNCEMENT (1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (2) PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2017-06-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-06-08 English
Monthly Return for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-06 English
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (2) PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2017-06-06 English
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (2) PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2017-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2017-06-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN GUOCAI (HUBEI) TECHNOLOGY COMPANY LIMITED
M&A Activity
2017-05-17 English
Monthly Return for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-08 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-04-28 English
FORM OF PROXY
AGM Information
2017-04-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, EXTENSION OF THE ISSUANCE MANDATE, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENE
AGM Information
2017-04-27 English
Annual Report 2016
Annual Report FY 2016
2017-04-27 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
Earnings Release FY 2016
2017-04-13 English
Monthly Return for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-07 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2017-04-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-04-02 English
VOLUNTARY ANNOUNCEMENT FINANCIAL UPDATE
Regulatory Filings
2017-03-30 English
VOLUNTARY ANNOUNCEMENT FINANCIAL UPDATE
Regulatory Filings
2017-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-28 English
RESIGNATION OF DIRECTOR
Board/Management Information
2017-03-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-03-21 English
Monthly Return for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-02 English
RESIGNATION OF DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2017-03-02 English
Monthly Return for the month ended 31 January 2017
Capital/Financing Update
2017-02-06 English
Monthly Return for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-06 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
Capital/Financing Update
2017-01-04 English