Year archive

Chi Kan Holdings Limited — 2022 filings

All 27 regulatory filings released by Chi Kan Holdings Limited (9913) in 2022, sourced directly from the official regulator.

27 Filings

2022 Period

2022 filings (27)

Filing	Released	Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY Remuneration Information	2022-12-30	English
Interim Report 2022 Interim / Quarterly Report H1 2022	2022-12-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Interim / Quarterly Report H1 2023	2022-11-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-11-14	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2022-09-09	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-02	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2022 AGM Information	2022-07-21	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2022-07-21	English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES (4) AGM Information	2022-07-21	English
ANNUAL REPORT 2022 Annual Report FY 2022	2022-07-21	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2022-07-20	English
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG Regulatory Filings	2022-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 Annual Report FY 2022	2022-06-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-02-28	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2022 Regulatory Filings	2022-02-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 Regulatory Filings	2022-01-26	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2021 Regulatory Filings	2022-01-03	English