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Year archive

China Silver Technology Holdings Limited — 2020 filings

All 45 regulatory filings released by China Silver Technology Holdings Limited (515) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE POSSIBLE PURCHASE OF PROPERTIES IN CHINA
Capital/Financing Update
2020-12-23 English
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF EQUITY INTEREST IN RETAIL CHAIN STORES IN CHINA
M&A Activity
2020-12-15 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2020
Regulatory Filings
2020-12-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2020
Capital/Financing Update
2020-11-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2020
Regulatory Filings
2020-10-05 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT IN AN ENVIRONMENTAL PROTECTION PROJECT IN CHINA
Capital/Financing Update
2020-09-24 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-21 English
APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-09-09 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended August 2020
Capital/Financing Update
2020-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-21 English
SUPPLEMENTAL ANNOUNCEMENT ON THE 2019 ANNUAL REPORT
Annual Report FY 2019
2020-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended July 2020
Regulatory Filings
2020-08-04 English
COMPLETION OF REGISTRATION OF CHANGE OF NAME IN HONG KONG AND CHANGE OF STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2020-07-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-14 English
APPOINTMENT OF DIRECTORS AND CHAIRMAN AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-07-14 English
CHANGE OF COMPANY NAME
Regulatory Filings
2020-07-14 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended June 2020
Regulatory Filings
2020-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-22 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended May 2020
Regulatory Filings
2020-06-01 English
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-05-15 English
Form of proxy for use at the annual general meeting (the "Meeting") to be held on Monday, 22 June 2020 at 11:00 a.m. (or at any adjournment thereof)
AGM Information
2020-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 English
(I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES&#x3b; (III) REFRESHMENT OF THE SCHEME MANDATE LIMIT&#x3b; AND (IV) NOTICE OF ANNUAL GENERA
AGM Information
2020-05-15 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-05-15 English
UPDATE ANNOUNCEMENT ON THE COMPLETION OF AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-05-11 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended April 2020
Regulatory Filings
2020-05-05 English
UPDATE ANNOUNCEMENT ON (1) THE EXPECTED DATE OF COMPLETION OF AUDITING PROCESS&#x3b; AND (2) THE EXPECTED DATE OF DISPATCH OF ANNUAL REPORT
Report Publication Announcement
2020-05-04 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-09 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-04-09 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE DATE
Regulatory Filings
2020-04-03 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended March 2020
Regulatory Filings
2020-04-02 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-17 English
Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Thursday, 9 April 2020 at 11:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-03-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-03-17 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-03-17 English
EXPECTED DECREASES IN REVENUE AND LOSS AND BUSINESS UPDATE ON THE IMPACT OF NOVEL CORONAVIRUS EPIDEMIC
Regulatory Filings
2020-03-11 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-03-05 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended February 2020
Regulatory Filings
2020-03-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended January 2020
Regulatory Filings
2020-02-03 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended December 2019
Capital/Financing Update
2020-01-03 English