Skip to main content
Year archive

China Parenting Network Holdings Limited — 2018 filings

All 18 regulatory filings released by China Parenting Network Holdings Limited (1736) in 2018, sourced directly from the official regulator.

18 Filings
2018 Period
2018 filings (18)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-27 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
CHANGE OF AUDITOR
Audit Report / Information FY 2018
2018-11-30 English
Memorandum and Articles of Association
Governance Information
2018-11-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-26 English
CHANGE OF PROCESS AGENT
Regulatory Filings
2018-11-16 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2018-11-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-07 English
(1) CONNECTED TRANSACTION - PROPOSED REPLACEMENT OF THE ORIGINAL VIE UNDERTAKING WITH THE REVISED MEASURES&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (3) NOTICE OF EXTR
Proxy Solicitation & Information Statement
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-10-31 English
CONNECTED TRANSACTION PROPOSED REPLACEMENT OF THE ORIGINAL VIE UNDERTAKING WITH THE REVISED MEASURES
Regulatory Filings
2018-10-10 English
Memorandum and Articles of Association
Governance Information
2018-10-05 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-10-05 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-10-05 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-10-05 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2018-09-28 English