Year archive

China New Holdings Limited — 2015 filings

All 61 regulatory filings released by China New Holdings Limited (8125) in 2015, sourced directly from the official regulator.

61 Filings

2015 Period

2015 filings (61)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-14	English
CHANGE OF COMPLIANCE OFFICER Board/Management Information	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
VOLUNTARY ANNOUNCEMENT - EXEMPT CONNECTED TRANSACTION INVOLVING ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL IN WEALTHY POOL INTERNATIONAL HOLDINGS LIMITED Capital/Financing Update	2015-11-17	English
CHANGE OF DIRECTORS, CHAIRMAN AND AUTHORISED REPRESENTATIVE AND CHANGE OF COMPOSITION OF COMMITTEES Board/Management Information	2015-11-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-17	English
Company Information Sheet Regulatory Filings	2015-11-17	English
INTERIM REPORT 2015/16 Interim / Quarterly Report H1 2016	2015-11-11	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-04	English
Notice of Board Meeting Regulatory Filings	2015-10-28	English
Company Information Sheet Regulatory Filings	2015-10-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-27	English
APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR Board/Management Information	2015-10-27	English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-06	English
INSIDE INFORMATION POTENTIAL DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-09-30	English
Company Information Sheet Regulatory Filings	2015-09-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-17	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2015 CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD Declaration of Voting Results & Voting Rights Announcements	2015-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-04	English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) AGM Information	2015-09-01	English
PROPOSED CHANGE OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AND REVISED PROXY FORM Board/Management Information	2015-09-01	English
First Quarterly Report 2015/2016 Interim / Quarterly Report Q1 2016	2015-08-11	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report Q1 2016	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Major Shareholding Notification	2015-08-05	English
Notice of Board Meeting Regulatory Filings	2015-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-06	English
SUPPLEMENTARY ANNOUNCEMENT Regulatory Filings	2015-06-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY Capital/Financing Update	2015-06-30	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) AGM Information	2015-06-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-06-26	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	2015-06-26	English
Annual Report 2014/2015 Annual Report FY 2015	2015-06-26	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-06-23	English
Notice of Board Meeting Regulatory Filings	2015-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-08	English
INSIDE INFORMATION PLACING BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-03-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-03-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-03-13	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED, INSIDE INFORMATION, AND RESUMPTION OF TRADING Major Shareholding Notification	2015-03-12	English
Company Information Sheet Regulatory Filings	2015-03-12	English
Next Day Disclosure Returns Transaction in Own Shares	2015-03-12	English
TRADING HALT Regulatory Filings	2015-03-12	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-03-12	English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2015-03-09	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-04	English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2015-02-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-02-17	English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2015-02-17	English
TRADING HALT Regulatory Filings	2015-02-16	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-02-16	English
THIRD QUARTERLY REPORT 2014/15 Interim / Quarterly Report 9M 2015	2015-02-11	English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report 9M 2014	2015-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-04	English
PROFIT WARNING Regulatory Filings	2015-02-02	English
Notice of Board Meeting Regulatory Filings	2015-01-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-06	English

Filings by year

2026 17 filings
2025 61 filings
2024 57 filings
2023 73 filings
2022 36 filings
2021 29 filings
2020 62 filings
2019 34 filings
2018 42 filings
2017 40 filings
2016 55 filings
2015 61 filings
2014 31 filings