Year archive

China Silver Technology Holdings Limited — 2015 filings

All 48 regulatory filings released by China Silver Technology Holdings Limited (515) in 2015, sourced directly from the official regulator.

48 Filings

2015 Period

2015 filings (48)

Filing	Released	Lang
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2015 Capital/Financing Update	2015-12-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-16	English
RESIGNATION OF DIRECTORS, APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-11-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-06	English
TERMS OF REFERENCE OF THE COMPLIANCE COMMITTEE (THE "COMMITTEE") Governance Information	2015-11-06	English
ANNOUNCEMENT UPDATE ON THE PROGRESS OF FULFILMENT OF RESUMPTION CONDITIONS AND ESTABLISHMENT OF COMPLIANCE COMMITTEE Regulatory Filings	2015-11-06	English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2015 Share Issue/Capital Change	2015-11-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-08	English
RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE Board/Management Information	2015-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2015 Share Issue/Capital Change	2015-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2015 Regulatory Filings	2015-09-02	English
(1) APPOINTMENT OF INDEPENDENT FORENSIC SPECIALIST AND INTERNAL CONTROL ADVISER; (2) FURTHER DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014; (3) DELAY IN PUBLICAT Regulatory Filings	2015-08-31	English
UPDATE ON SUSPENSION OF TRADING AND DISMISSAL OF COURT ORDER, FIRST PETITION AND SECOND PETITION Regulatory Filings	2015-08-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-13	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGES OF AUTHORIZED REPRESENTATIVES Board/Management Information	2015-08-13	English
CONDITIONS FOR RESUMPTION OF TRADING Regulatory Filings	2015-08-07	English
Monthly Return on Movements in Securities 31/07/2015 Share Issue/Capital Change	2015-08-06	English
UPDATE ON COURT ORDER AND WINDING-UP PETITION AGAINST SUBSIDIARIES AND WINDING-UP PETITION AGAINST THE COMPANY Legal Proceedings Report	2015-07-09	English
TC Orient Lighting Holdings Limited-30/06/2015 Monthly Return Share Issue/Capital Change	2015-07-06	English
TC Orient Lighting Holdings Limited - May 2015 Monthly Return Regulatory Filings	2015-06-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-07	English
APPOINTMENT OF DIRECTORS, RESIGNATION OF DIRECTORS, APPOINTMENT OF DEPUTY CHAIRMAN, APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER, CHANGES IN THE COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE, Board/Management Information	2015-06-07	English
WINDING-UP PETITION AGAINST A SUBSIDIARY Legal Proceedings Report	2015-05-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2015 Share Issue/Capital Change	2015-05-07	English
COURT ORDER AND DEMAND LETTER AGAINST SUBSIDIARIES, SUSPENSION OF A DIRECTOR'S FUNCTIONS, DELAY IN DESPATCH OF THE ANNUAL REPORT AND TRADING HALT Regulatory Filings	2015-05-04	English
COURT ORDER AND DEMAND LETTER AGAINST SUBSIDIARIES, SUSPENSION OF A DIRECTOR'S FUNCTIONS, DELAY IN DESPATCH OF THE ANNUAL REPORT AND TRADING HALT Regulatory Filings	2015-05-03	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2015 Share Issue/Capital Change	2015-04-09	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2015 Capital/Financing Update	2015-04-08	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015 Capital/Financing Update	2015-04-08	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2014 Share Issue/Capital Change	2015-04-08	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2014 Regulatory Filings	2015-04-08	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014 Major Shareholding Notification	2015-04-08	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2014 Share Issue/Capital Change	2015-04-08	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 CLARIFICATION Regulatory Filings	2015-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2015 Regulatory Filings	2015-03-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-02-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015 Share Issue/Capital Change	2015-02-06	English
CLARIFICATION Board/Management Information	2015-02-03	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-02-02	English
RE-DESIGNATION AND APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-02-02	English
Terms of Reference of the Remuneration Committee (the "Committee") Remuneration Information	2015-01-19	English
Terms of Reference of the Nomination Committee (the "Committee") Governance Information	2015-01-19	English
Terms of Reference of the Audit Committee (the "Committee") Governance Information	2015-01-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2014 Regulatory Filings	2015-01-07	English

Filings by year

2026 11 filings
2025 71 filings
2024 66 filings
2023 38 filings
2022 55 filings
2021 40 filings
2020 45 filings
2019 46 filings
2018 39 filings
2017 53 filings
2016 99 filings
2015 48 filings
2014 57 filings
2013 31 filings
2012 53 filings
2011 91 filings
2010 80 filings
2009 26 filings
2008 12 filings
2007 18 filings
2006 13 filings