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Year archive

China Maple Leaf Educational Systems Limited — 2023 filings

All 66 regulatory filings released by China Maple Leaf Educational Systems Limited (1317) in 2023, sourced directly from the official regulator.

66 Filings
2023 Period
2023 filings (66)
Filing Released Lang
Notification letter to non-registered shareholders and requested form
Regulatory Filings
2023-12-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JANUARY 2024 AT 9:30 A.M.
Regulatory Filings
2023-12-21 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-12-21 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-12-21 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Regulatory Filings
2023-12-21 English
2023 ANNUAL REPORT
Regulatory Filings
2023-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-05 English
TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
Regulatory Filings
2023-11-29 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2023-11-29 English
(1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; AND (2) CHANGE OF PROCESS AGENT IN HONG KONG
Regulatory Filings
2023-11-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2023-11-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2023
Regulatory Filings
2023-11-29 English
UPDATE ON FINANCIAL INFORMATION
Regulatory Filings
2023-11-24 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2023-11-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2023-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-06 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2023-11-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-11-02 English
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Regulatory Filings
2023-11-01 English
Notification letter to non-registered shareholders and requested form
Regulatory Filings
2023-10-12 English
2023 Interim Report
Regulatory Filings
2023-10-12 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Regulatory Filings
2023-10-12 English
2022 ANNUAL REPORT
Regulatory Filings
2023-10-12 English
2022 Interim Report
Regulatory Filings
2023-10-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 AUGUST 2022
Regulatory Filings
2023-09-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2022
Regulatory Filings
2023-09-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-26 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-19 English
RESULT OF MEETING OF BONDHOLDERS, OCCURRENCE OF FEE PAY EFFECTIVE DATE AND IMPLEMENTATION DATE
Regulatory Filings
2023-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-08-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-08-30 English
MEETING OF BONDHOLDERS
Regulatory Filings
2023-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-08-01 English
UPDATES REGARDING COMPLIANCE WITH CERTAIN CONDITIONS OF THE BONDS
Regulatory Filings
2023-07-07 English
CONNECTED TRANSACTION - ACQUISITION OF PROPERTY
Regulatory Filings
2023-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-06 English
INSIDE INFORMATION KEY FINDINGS OF INDEPENDENT INVESTIGATION
Regulatory Filings
2023-07-04 English
INSIDE INFORMATION - KEY FINDINGS OF THE INTERNAL CONTROL REVIEW REPORT
Regulatory Filings
2023-07-04 English
UPDATES REGARDING COMPLIANCE WITH CERTAIN CONDITIONS OF THE BONDS
Regulatory Filings
2023-06-28 English
UPDATES REGARDING (1) RELEVANT EVENT IN RELATION TO THE BONDS AND (2) COMPLIANCE WITH CERTAIN CONDITIONS OF THE BONDS
Regulatory Filings
2023-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-04-28 English
(1) FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 28 FEBRUARY 2022&#x3b; (2) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DE
Regulatory Filings
2023-04-28 English
RELEVANT EVENT IN RELATION TO THE BONDS
Regulatory Filings
2023-04-18 English
INSIDE INFORMATION - UPDATE IN RELATION TO COMPLIANCE WITH CERTAIN CONDITIONS OF THE BONDS
Regulatory Filings
2023-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-02-28 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 FEBRUARY 2023&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD
Regulatory Filings
2023-02-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-06 English
OCCURRENCE OF FIRST MANDATORY REDEMPTION DATE
Regulatory Filings
2023-02-03 English
Notification letter to non-registered shareholders and requested form
Regulatory Filings
2023-02-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-02-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 FEBRUARY 2023 AT 9:30 A.M.
Regulatory Filings
2023-02-02 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE O
Regulatory Filings
2023-02-02 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-02-01 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-01-31 English
RELEASE NOTICE DATE AND FIRST MANDATORY REDEMPTION DATE
Regulatory Filings
2023-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-05 English