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Year archive

China New Higher Education Group Limited — 2017 filings

All 46 regulatory filings released by China New Higher Education Group Limited (2001) in 2017, sourced directly from the official regulator.

46 Filings
2017 Period
2017 filings (46)
Filing Released Lang
DISCLOSEABLE TRANSACTION ACQUISITION OF A NEW SCHOOL
Capital/Financing Update
2017-12-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-22 English
CHANGE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
CONNECTED TRANSACTION EQUITY TRANSFER AGREEMENT
Capital/Financing Update
2017-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
VOLUNTARY ANNOUNCEMENT OPERATIONAL UPDATE ON THE GROUP'S BUSINESS
Regulatory Filings
2017-10-09 English
Notification Letter with Request Form to Non-Registered Shareholders
Report Publication Announcement
2017-09-26 English
2017 INTERIM REPORT
Interim / Quarterly Report H1 2017
2017-09-26 English
PAYMENT OF 2017 INTERIM DIVIDEND IN HONG KONG DOLLARS
Notice of Dividend Amount
2017-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-31 English
VOLUNTARY ANNOUNCEMENT SELECTION AS A CONSTITUENT OF CERTAIN INDEXES OF HANG SENG INDEXES COMPANY LIMITED
Regulatory Filings
2017-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND RESIGNATION OF JOINT CHIEF FINANCIAL OFFICER
Board/Management Information
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-02 English
The 2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-07-21 English
INSIDE INFORMATION COOPERATION AGREEMENT IN RELATION TO THE NORTHWEST SCHOOL
Regulatory Filings
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
Notification Letter with Request Form to Non-Registered Shareholders
Report Publication Announcement
2017-05-23 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2017-05-23 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-05-23 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-23 English
LAPSE OF OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2017-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-08 English
Notification Letter with Request Form to Non-Registered Shareholders
Report Publication Announcement
2017-04-28 English
2016 ANNUAL REPORT
Annual Report FY 2016
2017-04-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-04-18 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2017-04-18 English
Terms of Reference of the Nomination Committee
Governance Information
2017-04-18 English
Terms of Reference of the Audit Committee
Governance Information
2017-04-18 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-04-18 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-04-18 English
Green Application Form
Capital/Financing Update
2017-04-05 English
Yellow Application Form
Share Issue/Capital Change
2017-04-05 English
White Application Form
Capital/Financing Update
2017-04-05 English
GLOBAL OFFERING
Capital/Financing Update
2017-04-05 English
GLOBAL OFFERING
Capital/Financing Update
2017-04-05 English
PHIP (1st submission)
Regulatory Filings
2017-04-02 English
PHIP (1st submission)
Audit Report / Information FY 2016
2017-04-02 English
Application Proof (1st submission)
Audit Report / Information FY 2016
2017-03-14 English
Application Proof (1st submission)
Proxy Solicitation & Information Statement
2017-03-14 English