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Year archive

China Brilliant Global Limited — 2016 filings

All 70 regulatory filings released by China Brilliant Global Limited (8026) in 2016, sourced directly from the official regulator.

70 Filings
2016 Period
2016 filings (70)
Filing Released Lang
DISCLOSEABLE TRANSACTION EXTENSION OF LOAN
Capital/Financing Update
2016-12-23 English
(1) DISCLOSEABLE TRANSACTION - ACQUISITION OF KING WIN INTELLIGENT TECHNOLOGIES LIMITED AND (2) CHANGE IN ALLOCATION OF USE OF NET PROCEEDS RAISED FROM ISSUE OF CONVERTIBLE NOTE
Capital/Financing Update
2016-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-05 English
Company Profile (Updated as of 29 November 2016)
Regulatory Filings
2016-11-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-11-29 English
Interim Report 2016
Interim / Quarterly Report
2016-11-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-09 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2016-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-03 English
Company Profile (Updated as of 31 October 2016)
Regulatory Filings
2016-10-31 English
COMPLETION OF SUBSCRIPTION OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-28 English
DISCLOSEABLE TRANSACTION EXTENSION OF LOAN
Capital/Financing Update
2016-10-21 English
Articles of Association
Governance Information
2016-10-18 English
Company Profile (Updated as of 18 October 2016)
Regulatory Filings
2016-10-18 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2016-10-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-05 English
Form of Proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-09-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2016-09-29 English
(I) PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-28 English
DISCLOSEABLE TRANSACTION EXTENSION OF LOAN
Capital/Financing Update
2016-09-20 English
ANNOUNCEMENT EXTENSION OF LONG STOP DATE IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-02 English
DISCLOSEABLE TRANSACTION COMPLETION OF THE ACQUISITION OF THE ENTIRE INTEREST IN AND SHAREHOLDER'S LOANS TO SINO YAO SHANG TECHNOLOGY LIMITED
M&A Activity
2016-08-30 English
Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
AGM Information
2016-08-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-29 English
(I) PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (II) PROPOSED RE-ELECTION OF DIRECTORS (III) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME (IV) PROPOSED CHANGE OF CO
AGM Information
2016-08-29 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN AND SHAREHOLDER'S LOANS TO SINO YAO SHANG TECHNOLOGY LIMITED
Capital/Financing Update
2016-08-23 English
First Quarterly Report 2016
Interim / Quarterly Report
2016-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Regulatory Filings
2016-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-02 English
ANNOUNCEMENT EXTENSION OF LONG STOP DATE IN RELATION TO (I) THE ACQUISITION OF THE ENTIRE INTEREST IN AND SHAREHOLDER'S LOANS TO SINO YAO SHANG TECHNOLOGY LIMITED&#x3b; AND (II) PROPOSED ISSUE OF
Capital/Financing Update
2016-07-29 English
Company Profile (Updated as of 18 July 2016)
Regulatory Filings
2016-07-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-18 English
CHANGE IN DIRECTORATE
Board/Management Information
2016-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-05 English
ANNOUNCEMENT EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN AND SHAREHOLDER'S LOANS TO SINO YAO SHANG TECHNOLOGY LIMITED
Capital/Financing Update
2016-06-30 English
Annual Report 2015/2016
Regulatory Filings
2016-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-28 English
INSIDE INFORMATION
Regulatory Filings
2016-06-26 English
SUPPLEMENTAL ANNOUNCEMENT (I) SUPPLEMENTAL AGREEMENT REGARDING APPOINTMENT OF DIRECTOR&#x3b; (II) PROPOSED FURTHER AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (III) RE-ELECTION
Board/Management Information
2016-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Capital/Financing Update
2016-06-02 English
Company Profile (Updated as of 1 June 2016)
Regulatory Filings
2016-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-01 English
(I) PROPOSED ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE&#x3b; (II) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN AND SHAREHOLDER'S LOANS TO SINO YAO
Capital/Financing Update
2016-05-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-04 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2016-04-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-06 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS
Regulatory Filings
2016-03-23 English
DISCLOSEABLE TRANSACTIONS PROVISION OF LOANS
Capital/Financing Update
2016-03-21 English
Company Profile (Updated as of 10 March 2016)
Regulatory Filings
2016-03-10 English
Next Day Disclosure Return
Transaction in Own Shares
2016-03-10 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-02 English
Company Profile (Updated as of 26 February 2016)
Regulatory Filings
2016-02-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-26 English
CHANGE IN DIRECTORATE
Board/Management Information
2016-02-26 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-02-19 English
Third Quarterly Report 2015
Interim / Quarterly Report
2016-02-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-12 English
Company Profile (Updated as of 5 February 2016)
Regulatory Filings
2016-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-03 English
CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2016-01-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-01-28 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2016-01-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-05 English