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Year archive

China First Capital Group Limited — 2022 filings

All 59 regulatory filings released by China First Capital Group Limited (1269) in 2022, sourced directly from the official regulator.

59 Filings
2022 Period
2022 filings (59)
Filing Released Lang
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2022-12-14 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Share Issue/Capital Change
2022-12-01 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-07 English
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-09-07 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2022-09-07 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-07 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-03 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY A SHAREHOLDER
Major Shareholding Notification
2022-07-21 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO ADOPTION OF SHARE AWARD SCHEME
Regulatory Filings
2022-07-19 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-07-19 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE&#x3b; AND COMPLETION OF DISCLOSEABLE TRANSACTION - ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION
Capital/Financing Update
2022-07-19 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-07-13 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2022-07-06 English
DISCLOSEABLE TRANSACTION - ISSUE OF NEW SHARES UNDER GENERAL MANDATE FOR DEBT CAPITALISATION
Capital/Financing Update
2022-07-05 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY A SHAREHOLDER
Major Shareholding Notification
2022-06-27 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022 AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-06-23 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-06-16 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
UPDATE ON REORGANISATION OF CONVERTIBLE BONDS DUE 2019 AND AMENDMENT OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019
Capital/Financing Update
2022-06-02 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2022-05-30 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-05-12 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-29 English
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-04-29 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2022-04-29 English
FORM OF PROXY
AGM Information
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL
AGM Information
2022-04-29 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-29 English
TERMINATION OF THE PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE
Capital/Financing Update
2022-04-25 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2022-04-22 English
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-04-22 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-22 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-04-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-04-22 English
(1) REORGANISATION OF CONVERTIBLE BONDS DUE 2019 AND AMENDMENT OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-22 English
SECOND SUPPLEMENTAL ANNOUNCEMENT - REORGANISATION OF CONVERTIBLE BONDS DUE 2019 AND AMENDMENT OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019
Capital/Financing Update
2022-04-19 English
PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-19 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN BOJUN EDUCATION
Capital/Financing Update
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-04-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
SUPPLEMENTAL ANNOUNCEMENT - REORGANISATION OF CONVERTIBLE BONDS DUE 2019 AND AMENDMENT OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019
Capital/Financing Update
2022-03-11 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
INSIDE INFORMATION REGULATORY UPDATE AND PROFIT WARNING
Regulatory Filings
2022-02-23 English
INSIDE INFORMATION - DISMISSAL OF THE WINDING UP PETITION
Legal Proceedings Report
2022-02-21 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-04 English
INSIDE INFORMATION - ADJOURNMENT OF HEARING OF THE WINDING UP PETITION
Legal Proceedings Report
2022-01-14 English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE
Capital/Financing Update
2022-01-13 English
REORGANISATION OF CONVERTIBLE BONDS DUE 2019 AND AMENDMENT OF THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS DUE 2019
Capital/Financing Update
2022-01-13 English
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English