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Year archive

China New Holdings Limited — 2016 filings

All 55 regulatory filings released by China New Holdings Limited (8125) in 2016, sourced directly from the official regulator.

55 Filings
2016 Period
2016 filings (55)
Filing Released Lang
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-12-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-12-29 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-29 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-12-23 English
Company Information Sheet
Regulatory Filings
2016-12-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-22 English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-05 English
INTERIM REPORT 2016/17
Interim / Quarterly Report H1 2017
2016-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-10 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-03 English
PROFIT WARNING
Regulatory Filings
2016-10-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-29 English
First Quarterly Report 2016/17
Interim / Quarterly Report Q1 2017
2016-08-12 English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2016-08-12 English
CLARIFICATION ANNOUNCEMENT PROXY FORM FOR USE AT THE AGM
Proxy Solicitation & Information Statement
2016-08-12 English
First Quarterly Results Announcement for the three months ended 30 June 2016
Interim / Quarterly Report Q1 2017
2016-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-03 English
Profit Warning
Regulatory Filings
2016-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-26 English
Company Information Sheet
Regulatory Filings
2016-07-05 English
Next Day Disclosure Returns
Share Issue/Capital Change
2016-07-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2016-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-30 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) CLOSURE OF REGISTER OF MEMBERS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-30 English
Annual Report 2015/16
Annual Report FY 2016
2016-06-30 English
Announcement of Annual Results for the year ended 31 March 2016
Annual Report FY 2016
2016-06-28 English
NOTICE OF DELAY OF BOARD MEETING
Regulatory Filings
2016-06-21 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2016-06-16 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2016-06-15 English
PROFIT WARNING
Regulatory Filings
2016-06-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-13 English
PROFIT WARNING
Regulatory Filings
2016-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
Company Information Sheet
Regulatory Filings
2016-04-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-28 English
CHANGE OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF COMMITTEES
Board/Management Information
2016-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
Company Information Sheet
Regulatory Filings
2016-03-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-23 English
CHANGE OF DIRECTOR AND CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Board/Management Information
2016-03-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-04 English
THIRD QUARTERLY REPORT 2015/16
Interim / Quarterly Report 9M 2016
2016-02-03 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report 9M 2015
2016-02-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF REGISTERED OFFICE
Board/Management Information
2016-02-01 English
Notice of Board Meeting
Regulatory Filings
2016-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English