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Year archive

China Silver Technology Holdings Limited — 2016 filings

All 99 regulatory filings released by China Silver Technology Holdings Limited (515) in 2016, sourced directly from the official regulator.

99 Filings
2016 Period
2016 filings (99)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER
Capital/Financing Update
2016-12-16 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2016
Regulatory Filings
2016-12-01 English
CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-11-24 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER
Report Publication Announcement
2016-11-18 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO (1) SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (2) APPLICATION FOR WHITEWASH WAIVER
Regulatory Filings
2016-10-17 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2016-10-17 English
VOLUNTARY ANNOUNCEMENT-STRATEGIC COOPERATIVE FRAMEWORK AGREEMENT WITH SICHUAN CHANGHONG COMPONENT TECHNOLOGY CO. LTD.
Regulatory Filings
2016-10-14 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2016
Share Issue/Capital Change
2016-10-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-09-27 English
(1) SUBSCRIPTIONS OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; (2) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (3) RESUMPTION OF TRADING
Capital/Financing Update
2016-09-27 English
Next Day Disclosure Returns - Changes in Issued Share Capital
Transaction in Own Shares
2016-09-26 English
COMPLETION OF THE SHARE SUBSCRIPTIONS UNDER GENERAL MANDATE AND CLARIFICATION ON ANNOUNCEMENT RELATING TO THE SHARE SUBSCRIPTIONS
Capital/Financing Update
2016-09-26 English
TRADING HALT
Regulatory Filings
2016-09-22 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-09-22 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-09-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-14 English
APPOINTMENT OF DIRECTORS RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-09-14 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-12 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2016
Share Issue/Capital Change
2016-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-12 English
PROFIT WARNING
Regulatory Filings
2016-08-10 English
PROFIT WARNING
Regulatory Filings
2016-08-09 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2016
Regulatory Filings
2016-08-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-07-28 English
Form of proxy of use at the extraordinary general meeting (the "Meeting") to be held on Friday, 19 August 2016 at 11:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-07-28 English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (2) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL (3) RE-ELECTION OF RETIRING DIRECTOR AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-28 English
Next Day Disclosure Returns - Changes in Issued Share Capital
Share Issue/Capital Change
2016-07-25 English
(1) RESULTS OF THE OPEN OFFER AND (2) ADJUSTMENTS TO THE SHARE OPTIONS
Capital/Financing Update
2016-07-22 English
VOLUNTARY ANNOUNCEMENT COUNTERCLAIM AGAINST AN EX-DIRECTOR
Legal Proceedings Report
2016-07-14 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2016
Regulatory Filings
2016-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-04 English
APPLICATION FORM
Capital/Financing Update
2016-06-29 English
OPEN OFFER OF 265,369,901 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE
Capital/Financing Update
2016-06-29 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING (2) APPOINTMENT AND RESIGNATION OF DIRECTORS (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND (4) DISPATCH OF PROSPECTUS DOCUMENTS
Declaration of Voting Results & Voting Rights Announcements
2016-06-29 English
Next Day Disclosure Returns - Changes in Issued Share Capital
Share Issue/Capital Change
2016-06-21 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE AND CLARIFICATION ON ANNOUNCEMENT RELATING TO SUBSCRIPTIONS
Share Issue/Capital Change
2016-06-21 English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL
Share Issue/Capital Change
2016-06-15 English
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND (2) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL
Share Issue/Capital Change
2016-06-14 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-06-14 English
ANNOUNCEMENT REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER AND UPDATED INFORMATION REGARDING THE OPEN OFFER
Capital/Financing Update
2016-06-14 English
ANNOUNCEMENT COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS AND ENTERING INTO OF SUB-UNDERWRITING AGREEMENTS BY THE UNDERWRITER
Capital/Financing Update
2016-06-03 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2016
Regulatory Filings
2016-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-26 English
Form of proxy of use at the annual general meeting (the "Meeting") to be held on Wednesday, 29 June 2016 at 11:00 a.m. (or at any adjournment thereof)
AGM Information
2016-05-26 English
(I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (III) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-26 English
OPEN OFFER OF NOT LESS THAN 265,369,901 AND NOT MORE THAN 278,411,834 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AT THE SUBSCRIPTION
Capital/Financing Update
2016-05-25 English
INSIDE INFORMATION LEGAL ACTION COMMENCED BY EX-DIRECTOR OF THE COMPANY
Legal Proceedings Report
2016-05-13 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2016
Regulatory Filings
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2016
Capital/Financing Update
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 February 2016
Regulatory Filings
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2016
Regulatory Filings
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2015
Capital/Financing Update
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2015
Regulatory Filings
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2015
Capital/Financing Update
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2015
Capital/Financing Update
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2015
Capital/Financing Update
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2015
Regulatory Filings
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2015
Capital/Financing Update
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2015
Share Issue/Capital Change
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2015
Major Shareholding Notification
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2015
Capital/Financing Update
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2015
Capital/Financing Update
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2015
Capital/Financing Update
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2014
Share Issue/Capital Change
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2014
Share Issue/Capital Change
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2014
Share Issue/Capital Change
2016-05-05 English
(Revised) Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2014
Major Shareholding Notification
2016-05-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-29 English
RESIGNATION OF DIRECTORS
Board/Management Information
2016-04-29 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-04-18 English
FULFILMENT OF ALL RESUMPTION CONDITIONS AND RESUMPTION OF TRADING
Regulatory Filings
2016-04-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-04-15 English
CONNECTED TRANSACTIONS
Regulatory Filings
2016-04-15 English
Interim Report 2015
Interim / Quarterly Report H1 2015
2016-04-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2016-04-11 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2016
Share Issue/Capital Change
2016-04-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-05 English
ANNOUNCEMENT UPDATE ON THE STATUS OF RESUMPTION AND DELAY IN PUBLICATION OF 2015 FINAL RESULTS
Regulatory Filings
2016-03-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
Interim / Quarterly Report H1 2015
2016-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-04 English
Form of proxy of use at the annual general meeting (the "Meeting") to be held on Monday, 11 April 2016 at 11:00 a.m. (or at any adjournment thereof)
AGM Information
2016-03-04 English
(I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (III) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-04 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 February 2016
Regulatory Filings
2016-03-03 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2016-03-01 English
Terms of Reference of the Audit Committee
Governance Information
2016-02-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-29 English
APPOINTMENT OF DIRECTORS CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-02-29 English
ANNUAL REPORT 2014
Annual Report FY 2014
2016-02-18 English
ANNOUNCEMENT FURTHER DELAY IN DISPATCH OF 2014 ANNUAL REPORT AND PUBLICATION OF 2015 INTERIM RESULTS AND UPDATE ON THE STATUS OF RESUMPTION
Regulatory Filings
2016-02-05 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2016
Regulatory Filings
2016-02-01 English
ANNOUNCEMENT UPDATE ON THE PROGRESS OF FULFILMENT OF RESUMPTION CONDITIONS, CLARIFICATION ON THE FINANCING TRANSACTIONS, INDEPENDENT FORENSIC INVESTIGATION REPORT, FURTHER DELAY IN DISPATCH OF AN
Regulatory Filings
2016-01-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2015
Regulatory Filings
2016-01-05 English