Skip to main content
Year archive

Cherish Sunshine International Limited — 2019 filings

All 39 regulatory filings released by Cherish Sunshine International Limited (1094) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Monthly Return for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
BUSINESS UPDATE
Capital/Financing Update
2019-10-30 English
Monthly Return for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
Monthly Return for the month ended 31 August 2019
Regulatory Filings
2019-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
Monthly Return for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-26 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-26 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
Regulatory Filings
2019-07-24 English
Monthly Return for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
SUPPLEMENTAL FORM OF PROXY
AGM Information
2019-06-12 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-06-12 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 28 MAY 2019 - REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-06-12 English
SUPPLEMENTAL AGREEMENT IN RELATION TO SUBSCRIPTION AGREEMENT AND CHANGE OF INTENDED USE OF PROCEEDS
Capital/Financing Update
2019-06-11 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-06-10 English
Monthly Return for the month ended 31 May 2019
Capital/Financing Update
2019-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-05-31 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-05-27 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-05-27 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 GENER
AGM Information
2019-05-27 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-05-09 English
Monthly Return for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Monthly Return for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Monthly Return for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-02-20 English
Monthly Return for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2019-01-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-01-25 English
(1) PROPOSED CAPITAL REORGANISATION (2) PROPOSED AMENDMENT TO THE BYE-LAWS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-25 English
PROPOSED CAPITAL REORGANISATION AND PROPOSED AMENDMENT TO THE BYE-LAWS
Capital/Financing Update
2019-01-17 English
Monthly Return for the month ended 31 December 2018
Capital/Financing Update
2019-01-07 English