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Year archive

China Silver Technology Holdings Limited — 2019 filings

All 46 regulatory filings released by China Silver Technology Holdings Limited (515) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
FURTHER EXTENSION OF EXCLUSIVITY PERIOD UNDER THE MOU
Regulatory Filings
2019-12-30 English
EXTENSION OF EXCLUSIVITY PERIOD UNDER THE MOU
Regulatory Filings
2019-12-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-12-12 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended November 2019
Capital/Financing Update
2019-12-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-22 English
Form of proxy of use at the extraordinary general meeting (the "Meeting") to be held on Thursday, 12 December 2019 at 11:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-11-22 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-18 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING REGARDING THE FORMATION OF A JOINT VENTURE
M&A Activity
2019-11-15 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2019-11-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-12 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended October 2019
Regulatory Filings
2019-11-05 English
BUSINESS UPDATE AWARD OF SHORTLIST SUPPLIER BY BEIJING SMARTCHIP
Regulatory Filings
2019-10-15 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE USE OF PROCEEDS OF THE 2017 RIGHTS ISSUE
Capital/Financing Update
2019-10-11 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-10-08 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended September 2019
Regulatory Filings
2019-10-04 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-17 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-13 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-08-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
CHANGE OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-08-09 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended July 2019
Regulatory Filings
2019-08-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended June 2019
Regulatory Filings
2019-07-03 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended May 2019
Share Issue/Capital Change
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended April 2019
Regulatory Filings
2019-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
Form of proxy of use at the annual general meeting (the "Meeting") to be held on Thursday, 30 May 2019 at 11:00 a.m. (or at any adjournment thereof)
AGM Information
2019-04-25 English
(I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES&#x3b; AND (III) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-25 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended March 2019
Share Issue/Capital Change
2019-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
PROFIT WARNING
Regulatory Filings
2019-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended February 2019
Share Issue/Capital Change
2019-03-06 English
Next Day Disclosure Returns - Changes in Issued Share Capital
Share Issue/Capital Change
2019-02-22 English
Next Day Disclosure Returns - Changes in Issued Share Capital
Share Issue/Capital Change
2019-02-21 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-02-21 English
EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-02-14 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended January 2019
Share Issue/Capital Change
2019-02-11 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-01-18 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-01-17 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended December 2018
Regulatory Filings
2019-01-04 English