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Year archive

Cherish Sunshine International Limited — 2018 filings

All 46 regulatory filings released by Cherish Sunshine International Limited (1094) in 2018, sourced directly from the official regulator.

46 Filings
2018 Period
2018 filings (46)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND REMUNERATION COMMITTEE MEMBER
Board/Management Information
2018-12-21 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-07 English
Monthly Return for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-30 English
CHANGE OF COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2018-11-30 English
Monthly Return for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2018-10-30 English
Monthly Return for the month ended 30 September 2018
Regulatory Filings
2018-10-04 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
Monthly Return for the month ended 31 August 2018
Major Shareholding Notification
2018-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-08 English
Monthly Return for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-07-29 English
CONNECTED TRANSACTION PROVISION OF LOAN FACILITY TO A DIRECTOR
Regulatory Filings
2018-07-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-19 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2018-07-19 English
Monthly Return for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
Monthly Return for the month ended 31 May 2018
Regulatory Filings
2018-06-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-06-01 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-05-29 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-05-29 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 SHARE OPTION SCHEME, PROPOSED RE-EL
Proxy Solicitation & Information Statement
2018-05-29 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-05-25 English
APPOINTMENT OF COMPLIANCE ADVISER
Board/Management Information
2018-05-10 English
Monthly Return for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
Annual Report 2017
Annual Report FY 2017
2018-04-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-04-19 English
Monthly Return for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-04-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
Monthly Return for the month ended 28 February 2018
Regulatory Filings
2018-03-06 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING AND APPOINTMENT OF AUDITORS
Declaration of Voting Results & Voting Rights Announcements
2018-02-15 English
Monthly Return for the month ended 31 January 2018
Regulatory Filings
2018-02-06 English
Form of Proxy for the Special General Meeting to be held on Thursday, 15 February 2018
Proxy Solicitation & Information Statement
2018-01-29 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2018-01-29 English
CHANGE OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information
2018-01-29 English
RESIGNATION OF AUDITORS AND PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2018-01-29 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-01-24 English
Monthly Return for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English