Year archive

China CBM Group Company Limited — 2014 filings

All 72 regulatory filings released by China CBM Group Company Limited (8270) in 2014, sourced directly from the official regulator.

72 Filings

2014 Period

2014 filings (72)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-12-05	English
2014 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2014	2014-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report 9M 2014	2014-11-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-11-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-10-30	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-10-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-09-04	English
2014 INTERIM REPORT Interim / Quarterly Report H1 2014	2014-08-14	English
INTERIM RESULTS ANNOUNCEMENT For the six months ended 30 June 2014 Interim / Quarterly Report H1 2014	2014-08-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-07-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-07-22	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2014-07-22	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-07-04	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2014-06-20	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-06-05	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-06-03	English
Next Day Disclosure Return Share Issue/Capital Change	2014-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014 AND PROGRESS OF CHANGE OF COMPANY NAME Declaration of Voting Results & Voting Rights Announcements	2014-05-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-05-23	English
INSIDE INFORMATION FURTHER ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND EARLY REDEMPTION OF NOTES DUE 2015 AND RESUMPTION OF TRADING Capital/Financing Update	2014-05-22	English
TRADING HALT Regulatory Filings	2014-05-22	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-05-22	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND EARLY REDEMPTION OF NOTES DUE 2015 Capital/Financing Update	2014-05-15	English
2014 First Quarterly Report Interim / Quarterly Report Q1 2014	2014-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 31 March 2014 Interim / Quarterly Report Q1 2014	2014-05-13	English
Next Day Disclosure Return Regulatory Filings	2014-05-12	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-05-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-05-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-04-29	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-04-29	English
BYE-LAWS Governance Information	2014-04-24	English
MEMORANDUM OF CONTINUANCE Regulatory Filings	2014-04-24	English
EFFECTIVENESS OF CHANGE OF DOMICILE ADOPTION OF MEMORANDUM OF CONTINUANCE AND BYE-LAWS CHANGE OF PRINCIPAL REGISTRAR CHANGE OF REGISTERED OFFICE AND UPDATE ON CAPITAL REORGANISATION Capital/Financing Update	2014-04-24	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 May 2014 (AND ANY ADJOURNMENT THEREOF) AGM Information	2014-04-17	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-17	English
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-17	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-04-16	English
THE ISSUE OF HK$51,000,000 10% UNSECURED AND UNLISTED FIXED RATE NOTES DUE 2015 BY THE COMPANY Capital/Financing Update	2014-04-16	English
ARRANGER AGREEMENT IN RESPECT OF THE PROPOSED ISSUE OF UNLISTED NOTES BY THE COMPANY Capital/Financing Update	2014-04-15	English
List of Directors and their Role and Function Board/Management Information	2014-04-15	English
RE-DESIGNATION OF DIRECTORSHIP Board/Management Information	2014-04-15	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2014 Declaration of Voting Results & Voting Rights Announcements	2014-04-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-04-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2013 Annual Report FY 2013	2014-03-31	English
Annual Report 2013 Annual Report FY 2013	2014-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2013 Annual Report FY 2013	2014-03-30	English
PROFIT WARNING Regulatory Filings	2014-03-21	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2014 Declaration of Voting Results & Voting Rights Announcements	2014-03-17	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON 9 April 2014 (Wednesday) (AND ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2014-03-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-03-16	English
PROPOSED CHANGE OF DOMICILE PROPOSED CHANGE OF COMPANY NAME PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-03-16	English
UPDATED TIMETABLE RELATING TO PROPOSED CHANGE OF DOMICILE, PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT AND PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2014-03-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-10	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-03-06	English
PROPOSED CHANGE OF DOMICILE PROPOSED CHANGE OF COMPANY NAME PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT AND PROPOSED CAPITAL REORGANISATION Regulatory Filings	2014-03-03	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON 17 March 2014 (Monday) (AND ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2014-02-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-27	English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-27	English
Next Day Disclosure Return Transaction in Own Shares	2014-02-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-02-06	English
RESULTS OF THE OPEN OFFER AND ADJUSTMENTS TO THE OUTSTANDING OPTIONS Capital/Financing Update	2014-02-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-02-05	English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE TO ISSUE AND ALLOT SHARES Capital/Financing Update	2014-01-29	English
OPEN OFFER OF 3,170,867,896 NEW SHARES OF HK$0.01 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT THE OPEN OFFER PRICE OF HK$0.04 PER OFFER SHARE Capital/Financing Update	2014-01-15	English
APPLICATION FORM Capital/Financing Update	2014-01-15	English
DESPATCH OF THE OPEN OFFER DOCUMENTS Capital/Financing Update	2014-01-15	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-01-03	English
Next Day Disclosure Return Regulatory Filings	2014-01-03	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES Share Issue/Capital Change	2014-01-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-01-03	English

Filings by year

2026 24 filings
2025 38 filings
2024 33 filings
2023 54 filings
2022 56 filings
2021 54 filings
2020 51 filings
2019 38 filings
2018 31 filings
2017 37 filings
2016 40 filings
2015 48 filings
2014 72 filings
2013 88 filings
2012 50 filings
2011 82 filings
2010 80 filings
2009 72 filings
2008 42 filings
2007 65 filings
2006 48 filings
2005 21 filings
2004 30 filings
2003 12 filings