Skip to main content
Year archive

China Parenting Network Holdings Limited — 2023 filings

All 65 regulatory filings released by China Parenting Network Holdings Limited (1736) in 2023, sourced directly from the official regulator.

65 Filings
2023 Period
2023 filings (65)
Filing Released Lang
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN DEPTH ELEMENT
Capital/Financing Update
2023-12-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-18 English
DISCLOSEABLE TRANSACTIONS SUPPLEMENTAL AGREEMENTS TO EXTEND LOANS
Capital/Financing Update
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2023-12-04 English
Documents on Display
Regulatory Filings
2023-11-21 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-11-21 English
(1) ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-21 English
AMENDED AND RESTATED SUBSCRIPTION AGREEMENT OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-11-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-11-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-10-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF PERIOD FOR CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF PERIOD FOR CLOSURE OF REGISTER OR MEMBERS
Regulatory Filings
2023-09-18 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-15 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2023-09-13 English
(1) PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE AND (2) PROPOSED REFRESHMENT OF GENERAL MANDATE
Capital/Financing Update
2023-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INSIDE INFORMATION STATUTORY DEMAND AND UPDATE IN RELATION TO OUTSTANDING LIABILITIES OF THE COMPANY
Regulatory Filings
2023-08-31 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-08-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-08-09 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-31 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2023-07-27 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-11 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-10 English
Next Day Disclosure Returns - [Others]
Share Issue/Capital Change
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE COOPERATION
Regulatory Filings
2023-07-02 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-23 English
UPDATE ON SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-23 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2023-05-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-16 English
PROPOSALS FOR (1) SHARE CONSOLIDATION&#x3b; (2) CHANGE IN BOARD LOT SIZE&#x3b; (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (4) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (5) AMENDMEN
Proxy Solicitation & Information Statement
2023-05-16 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-16 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-04-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-13 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-04-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-04-03 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-03-30 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-03-29 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2023-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English