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Year archive

China New Holdings Limited — 2014 filings

All 31 regulatory filings released by China New Holdings Limited (8125) in 2014, sourced directly from the official regulator.

31 Filings
2014 Period
2014 filings (31)
Filing Released Lang
INSIDE INFORMATION - COOPERATIVE AGREEMENT WITH RT MANAGEMENT LIMITED AND MR. LUI CHUNG TAK MARK
Regulatory Filings
2014-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Regulatory Filings
2014-12-03 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2014-11-27 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2014-11-17 English
INTERIM REPORT 2014/15
Interim / Quarterly Report H1 2015
2014-11-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
Interim / Quarterly Report H1 2014
2014-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Regulatory Filings
2014-11-05 English
Notice of Board Meeting
Regulatory Filings
2014-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Share Issue/Capital Change
2014-10-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2014
Declaration of Voting Results & Voting Rights Announcements
2014-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Capital/Financing Update
2014-09-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-08-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2014-08-26 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-08-26 English
FIRST QUARTERLY REPORT 2014/2015
Interim / Quarterly Report Q1 2015
2014-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report Q1 2015
2014-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Regulatory Filings
2014-08-05 English
Notice of Board Meeting
Regulatory Filings
2014-07-31 English
TERMS OF REFERENCE OF THE COMPLIANCE COMMITTEE
Governance Information
2014-07-17 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2014-07-17 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2014-07-17 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2014-07-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2014-07-17 English
ARTICLES OF ASSOCIATION
Governance Information
2014-07-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2014-07-17 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2014-07-17 English
NOTICE OF LISTING BY WAY OF PLACING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2014-07-07 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2014-07-07 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Report Publication Announcement
2014-07-07 English
PHIP (1st submission)
Regulatory Filings
2014-07-03 English
PHIP (1st submission)
Regulatory Filings
2014-07-03 English