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Year archive

China New Holdings Limited — 2017 filings

All 40 regulatory filings released by China New Holdings Limited (8125) in 2017, sourced directly from the official regulator.

40 Filings
2017 Period
2017 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-11-23 English
INTERIM REPORT 2017/18
Interim / Quarterly Report H1 2018
2017-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-10 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
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-21 English
First Quarterly Report 2017/18
Interim / Quarterly Report Q1 2018
2017-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report Q1 2018
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 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
2017-06-30 English
Annual Report 2016/17
Annual Report FY 2017
2017-06-30 English
Announcement of Annual Results for the year ended 31 March 2017
Annual Report FY 2017
2017-06-23 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-06-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
Company Information Sheet
Regulatory Filings
2017-04-07 English
CHANGE OF AUDITORS
Audit Report / Information FY 2017
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-03 English
Company Information Sheet
Regulatory Filings
2017-02-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-02-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-02-23 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY WEBSITE AND COMPANY LOGO
Regulatory Filings
2017-02-23 English
THIRD QUARTERLY REPORT 2016/17
Interim / Quarterly Report 9M 2017
2017-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report 9M 2017
2017-02-09 English
(Revised)Profit warning
Regulatory Filings
2017-02-06 English
[Inside Information / Profit Warning]
Regulatory Filings
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Major Shareholding Notification
2017-02-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JANUARY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-23 English
Notice of Board meeting
Regulatory Filings
2017-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English