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Year archive

China New Holdings Limited — 2018 filings

All 42 regulatory filings released by China New Holdings Limited (8125) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN
Capital/Financing Update
2018-12-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF SCAFFOLDING EQUIPMENT
Regulatory Filings
2018-12-18 English
Terms of Reference of the Compliance Committee
Governance Information
2018-12-17 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2018-12-17 English
Terms of Reference of the Nomination Committee
Governance Information
2018-12-17 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
DISCLOSABLE TRANSACTION IN RELATION TO THE PURCHASE OF SCAFFOLDING EQUIPMENT
Capital/Financing Update
2018-11-29 English
Company Information Sheet
Regulatory Filings
2018-11-26 English
Next Day Disclosure Return
Transaction in Own Shares
2018-11-26 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-11-26 English
Interim Report 2018/19
Interim / Quarterly Report H1 2019
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-09 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Major Shareholding Notification
2018-11-01 English
Notice of Board Meeting
Regulatory Filings
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Major Shareholding Notification
2018-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
First Quarterly Report 2018/19
Interim / Quarterly Report Q1 2019
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Q1 2019
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 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
2018-06-29 English
Annual Report 2017/18
Annual Report FY 2018
2018-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
Company Information Sheet
Regulatory Filings
2018-05-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
THIRD QUARTERLY REPORT 2017/18
Interim / Quarterly Report 9M 2018
2018-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report 9M 2018
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English