Year archive

Chervon Holdings Limited — 2024 filings

All 46 regulatory filings released by Chervon Holdings Limited (2285) in 2024, sourced directly from the official regulator.

46 Filings

2024 Period

2024 filings (46)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
CHANGE OF JOINT COMPANY SECRETARY Board/Management Information	2024-10-28	English
CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS OF DIRECTOR Board/Management Information	2024-10-18	English
POSITIVE PROFIT ALERT Earnings Release 9M 2024	2024-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
Notification Letter and Change Request Form to Non-Registered Shareholder Report Publication Announcement	2024-09-26	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2024-09-26	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-27	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Major Shareholding Notification	2024-07-03	English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE SCHEME Transaction in Own Shares	2024-07-03	English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE SCHEME Transaction in Own Shares	2024-07-02	English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE SCHEME Transaction in Own Shares	2024-06-28	English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE SCHEME Transaction in Own Shares	2024-06-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 4 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2024-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-25	English
Notification Letter and Change Request Form to Non-Registered Shareholder Report Publication Announcement	2024-04-25	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2024-04-25	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 4 JUNE 2024 AGM Information	2024-04-25	English
PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-25	English
Annual Report 2023 Annual Report FY 2023	2024-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
SPECIAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 Notice of Dividend Amount	2024-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report FY 2023	2024-03-27	English
INSIDE INFORMATION PROFIT WARNING Regulatory Filings	2024-03-13	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, FEBRUARY 20, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
RULES RELATING TO THE SHARE SCHEME Regulatory Filings	2024-02-01	English
Notification Letter and Change Request Form to Non-Registered Shareholder Report Publication Announcement	2024-02-01	English
Notification Letter and Change Request Form to Registered Shareholder Report Publication Announcement	2024-02-01	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, FEBRUARY 20, 2024 Proxy Solicitation & Information Statement	2024-02-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-02-01	English
PROPOSED ADOPTION OF SHARE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-02-01	English
(1) PROPOSED ADOPTION OF THE SHARE SCHEME AND (2) CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-01-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English