Year archive

China Digital Video Holdings Limited — 2018 filings

All 66 regulatory filings released by China Digital Video Holdings Limited (8280) in 2018, sourced directly from the official regulator.

66 Filings

2018 Period

2018 filings (66)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2018 Declaration of Voting Results & Voting Rights Announcements	2018-12-31	English
Terms of Reference for The Remuneration Committee Remuneration Information	2018-12-28	English
Terms of Reference for The Nomination Committee Governance Information	2018-12-28	English
Terms of Reference for The Audit Committee Governance Information	2018-12-28	English
CONNECTED TRANSACTIONS - THE BIG DATA PLATFORM COOPERATION AGREEMENT AND THE SERVICE PROVIDER COOPERATION AGREEMENT Regulatory Filings	2018-12-18	English
REVISED PROXY FORM Proxy Solicitation & Information Statement	2018-12-14	English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM Proxy Solicitation & Information Statement	2018-12-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2018-12-12	English
PROXY FORM Proxy Solicitation & Information Statement	2018-12-12	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2018-12-12	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2018-12-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2018-12-03	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS MAJOR AND CONNECTED TRANSACTION Regulatory Filings	2018-11-30	English
3RD QUARTERLY REPORT 2018 Interim / Quarterly Report 9M 2018	2018-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 Interim / Quarterly Report 9M 2018	2018-11-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2018-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-10-29	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-10-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-09-03	English
INTERIM REPORT 2018 Interim / Quarterly Report H1 2018	2018-08-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Interim / Quarterly Report H1 2018	2018-08-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2018-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-07-27	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-07-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-06-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-06-28	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018, CHANGES OF DIRECTORS, CHANGE OF COMPLIANCE OFFICER AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2018-06-28	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO ESTABLISHMENT OF THE VIE ARRANGEMENT Regulatory Filings	2018-06-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2018-06-01	English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING AGM Information	2018-05-28	English
PROXY FORM Proxy Solicitation & Information Statement	2018-05-28	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR (3) RETIREMENT OF DIRECTORS (4) PROPOSED ELECTION OF NEW DI Proxy Solicitation & Information Statement	2018-05-28	English
FIRST QUARTERLY REPORT 2018 Interim / Quarterly Report Q1 2018	2018-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 Interim / Quarterly Report Q1 2018	2018-05-10	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2018-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-04-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-04-13	English
Next Day Disclosure Return Share Issue/Capital Change	2018-04-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-04-03	English
CHANGE OF THE CEO Board/Management Information	2018-04-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2018-04-03	English
ANNUAL REPORT 2017 Annual Report FY 2017	2018-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Annual Report FY 2017	2018-03-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-03-13	English
PROFIT WARNING Regulatory Filings	2018-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2018-03-01	English
APPOINTMENT OF COMPLIANCE ADVISER Regulatory Filings	2018-02-27	English
Next Day Disclosure Returns Transaction in Own Shares	2018-02-14	English
Next Day Disclosure Returns Transaction in Own Shares	2018-02-13	English
Next Day Disclosure Return Transaction in Own Shares	2018-02-12	English
TERMINATION OF COMPLIANCE ADVISER ENGAGEMENT Regulatory Filings	2018-02-12	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2018-02-01	English
Next Day Disclosure Returns Transaction in Own Shares	2018-01-24	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-22	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-19	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-18	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-17	English
Next Day Disclosure Return Share Issue/Capital Change	2018-01-16	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-15	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-12	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-11	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-10	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-09	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-08	English
Next Day Disclosure Return Transaction in Own Shares	2018-01-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2018-01-02	English

Filings by year

2026 13 filings
2025 29 filings
2024 41 filings
2023 34 filings
2022 40 filings
2021 40 filings
2020 30 filings
2019 34 filings
2018 66 filings
2017 50 filings
2016 34 filings