Year archive

China First Capital Group Limited — 2015 filings

All 66 regulatory filings released by China First Capital Group Limited (1269) in 2015, sourced directly from the official regulator.

66 Filings

2015 Period

2015 filings (66)

Filing	Released	Lang
Terms of reference of the Risk Management Committee of the Board of Directors Governance Information	2015-12-31	English
List of Directors and their Role and Function Board/Management Information	2015-12-31	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN CHIEF FINANCIAL OFFICER Board/Management Information	2015-12-31	English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE Capital/Financing Update	2015-12-29	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-12-23	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-12-23	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-12-10	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2015 Regulatory Filings	2015-12-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-19	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-11-19	English
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-19	English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION - DEEMED DISPOSAL RELATING TO SUBSCRIPTION OF EQUITY INTEREST IN A SUBSIDIARY Capital/Financing Update	2015-11-12	English
PROPOSED REFRESHMENT OF THE EXISTING GENERAL MANDATE Share Issue/Capital Change	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-10-26	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-10-26	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-10-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 OCTOBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
Interim Report 2015 Interim / Quarterly Report	2015-09-18	English
CLARIFICATION ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION - DEEMED DISPOSAL RELATING TO SUBSCRIPTION OF EQUITY INTEREST IN A SUBSIDIARY Regulatory Filings	2015-09-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-14	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-09-14	English
MAJOR AND CONNECTED TRANSACTION - DEEMED DISPOSAL RELATING TO SUBSCRIPTION OF EQUITY INTEREST IN A SUBSIDIARY; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-14	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE AND CONTACT DETAILS; AND (4) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2015-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-02	English
MAJOR AND CONNECTED TRANSACTION - DEEMED DISPOSAL RELATING TO SUBSCRIPTION OF EQUITY INTEREST OF A SUBSIDIARY DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-31	English
FURTHER ANNOUNCEMENT IN RESPECT OF PROFIT WARNING Regulatory Filings	2015-08-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-17	English
MAJOR AND CONNECTED TRANSACTION - DEEMED DISPOSAL RELATING TO SUBSCRIPTION OF EQUITY INTEREST IN A SUBSIDIARY Capital/Financing Update	2015-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-07-24	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-07-24	English
List of Directors and their Role and Function Board/Management Information	2015-07-24	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE Board/Management Information	2015-07-24	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY A SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-07-22	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2015-07-22	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY A SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-07-21	English
PROFIT WARNING Regulatory Filings	2015-07-17	English
VOLUNTARY ANNOUNCEMENT- INCREASE IN SHAREHOLDING IN THE COMPANY BY A SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-07-14	English
TERMINATION OF UNDERWRITING AGREEMENT Capital/Financing Update	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OPEN OFFER IN THE PROPORTION OF ONE (1) OFFER SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (2) APPLICATION FOR WHI Capital/Financing Update	2015-06-15	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-03	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OPEN OFFER IN THE PROPORTION OF ONE (1) OFFER SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (2) APPLICATION FOR WHITEWA Capital/Financing Update	2015-05-22	English
(1) PROPOSED OPEN OFFER IN THE PROPORTION OF ONE (1) OFFER SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) ESTABLISHMENT OF INDEPENDE Capital/Financing Update	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
FORM OF PROXY AGM Information	2015-04-28	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
2014 Annual Report Regulatory Filings	2015-04-28	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF SHENZHEN CAS BLUE SKY INVESTMENT LIMITED M&A Activity	2015-04-24	English
MEMORANDUMS OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF INTERNATIONAL REMITTANCE, FOREIGN EXCHANGE AND PAYMENT SETTLEMENT BUSINESS M&A Activity	2015-04-20	English
ACQUISITION OF EQUITY INTERESTS IN TWO MIGRATION ADVISORY SERVICE COMPANIES M&A Activity	2015-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Major Shareholding Notification	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 Regulatory Filings	2015-01-02	English
List of Directors and their Role and Function Board/Management Information	2015-01-02	English

Filings by year

2026 25 filings
2025 45 filings
2024 40 filings
2023 45 filings
2022 59 filings
2021 68 filings
2020 50 filings
2019 49 filings
2018 54 filings
2017 72 filings
2016 75 filings
2015 66 filings
2014 31 filings
2013 32 filings
2012 33 filings
2011 6 filings