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Year archive

Chiho Environmental Group Limited — 2023 filings

All 37 regulatory filings released by Chiho Environmental Group Limited (976) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2023-12-19 English
Appointment of Executive Director
Board/Management Information
2023-12-19 English
List of Directors and their Role and Function
Board/Management Information
2023-12-14 English
Resignation of Executive Director
Board/Management Information
2023-12-14 English
Monthly Return for Equity Issuer on Movements in Securities For the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INSIDE INFORMATION UPDATES ON THE RESTRUCTURING OF THE CONTROLLING SHAREHOLDERS
Regulatory Filings
2023-11-22 English
Monthly Return for Equity Issuer on Movements in Securities For the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
Monthly Return for Equity Issuer on Movements in Securities For the month ended 30 September 2023
Share Issue/Capital Change
2023-10-05 English
Interim Report 2023
Regulatory Filings
2023-09-21 English
Monthly Return for Equity Issuer on Movements in Securities For the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-24 English
Notice of Board Meeting
Regulatory Filings
2023-08-14 English
Profit Warning
Capital/Financing Update
2023-08-02 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return for Equity Issuer on Movements in Securities For the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-27 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
Monthly Return for Equity Issuer on Movements in Securities For the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b;
AGM Information
2023-04-26 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-04-26 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-26 English
Proposed Adoption of New Memorandum and Articles of Association
Governance Information
2023-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-29 English
PROFIT WARNING
Regulatory Filings
2023-03-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-21 English
(1) CHANGE OF CHAIRMAN, EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - OBTAINING OF SFC CONFIRMATION ON NO MANDATORY GENERAL OFFER OBLIGATION AND THE END OF OFFER PERIOD
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English