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Year archive

China Silver Technology Holdings Limited — 2018 filings

All 39 regulatory filings released by China Silver Technology Holdings Limited (515) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
DISCLOSEABLE TRANSACTION - DISPOSAL OF SUBSIDIARY
Capital/Financing Update
2018-12-31 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended November 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended September 2018
Share Issue/Capital Change
2018-10-03 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-19 English
CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2018-09-13 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended August 2018
Capital/Financing Update
2018-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
PROFIT WARNING
Regulatory Filings
2018-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-16 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended July 2018
Capital/Financing Update
2018-08-02 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION
M&A Activity
2018-07-23 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended June 2018
Capital/Financing Update
2018-07-09 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended May 2018
Regulatory Filings
2018-06-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-06 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; (2) RETIREMENT, APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS&#x3b; AND (3) CHANGES IN THE COMPOSITION OF COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-05 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-06-05 English
Next Day Disclosure Returns - Changes in Issued Share Capital
Share Issue/Capital Change
2018-05-31 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-28 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-05-28 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-10 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended April 2018
Regulatory Filings
2018-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
Form of proxy of use at the annual general meeting (the "Meeting") to be held on Wednesday, 6 June 2018 at 11:00 a.m. (or at any adjournment thereof)
AGM Information
2018-04-27 English
(I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (III) REFRESHMENT OF THE SCHEME MANDATE LIMIT&#x3b; AND (IV) NOTICE OF ANNUAL
AGM Information
2018-04-27 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-20 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN, CHANGE OF COMPOSITION OF COMMITTEES AND RETIREMENT OF DIRECTOR AT THE CONCLUSION OF THE AGM
Board/Management Information
2018-04-20 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended March 2018
Share Issue/Capital Change
2018-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-13 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-06 English
The Listing Committee censures Mr Chen Jing, a former executive director of TC Orient Lighting Holdings Limited (Stock Code: 515), for breaching Rule 3.08(a), (d) and (f) of the Listing Rules.
Regulatory Filings
2018-01-30 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English