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Year archive

China Silver Technology Holdings Limited — 2022 filings

All 55 regulatory filings released by China Silver Technology Holdings Limited (515) in 2022, sourced directly from the official regulator.

55 Filings
2022 Period
2022 filings (55)
Filing Released Lang
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE UNDERTAKING OF CONSTRUCTION WORKS AND THE PURCHASE OF BUILDING MATERIALS
Capital/Financing Update
2022-12-19 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE UNDERTAKING OF CONSTRUCTION WORKS AND THE PURCHASE OF BUILDING MATERIALS
Capital/Financing Update
2022-12-15 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
REVISED EXPECTED TIMETABLE OF THE CAPITAL REORGANISATION
Capital/Financing Update
2022-11-11 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 English
UPDATE ON THE STRATEGIC ALLIANCE ON INDUSTRIAL AUTOMATION
Capital/Financing Update
2022-09-21 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-19 English
Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Friday, 30 September 2022 at 11:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2022-09-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-09-05 English
PROPOSED CAPITAL REORGANISATION&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-05 English
(1) DELAY IN DISPATCH OF CIRCULAR&#x3b; AND (2) REVISED TIMETABLE OF THE CAPITAL REORGANISATION
Capital/Financing Update
2022-09-02 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 July 2022
Regulatory Filings
2022-08-04 English
PROPOSED CAPITAL REORGANISATION
Capital/Financing Update
2022-08-03 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-06-23 English
(Revised) Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 May 2022
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 May 2022
Regulatory Filings
2022-06-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-06 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC ALLIANCE ON INDUSTRIAL AUTOMATION
Regulatory Filings
2022-05-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-05-30 English
(1) SHARE CONSOLIDATION BECOMING EFFECTIVE AND (2) ADJUSTMENTS TO THE SHARE OPTIONS
Share Issue/Capital Change
2022-05-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-05-12 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-12 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Friday, 20 May 2022 at 11:00 a.m. (or immediately after the conclusion of the annual general meeting
Proxy Solicitation & Information Statement
2022-04-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-04-26 English
PROPOSED SHARE CONSOLIDATION&#x3b; CHANGE OF BOARD LOT SIZE&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-26 English
Form of proxy for use at the annual general meeting (the "Meeting") to be held on Friday, 20 May 2022 at 10:30 a.m. (or at any adjournment thereof)
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 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
2022-04-26 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-26 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-04-25 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2022-04-12 English
(Revised) Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 March 2022
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-27 English
SIGNIFICANT DECREASE IN LOSS
Earnings Release FY 2021
2022-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-09 English
Next Day Disclosure Returns
Share Issue/Capital Change
2022-03-03 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-03-03 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 28 February 2022
Regulatory Filings
2022-03-02 English
PROPOSED SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change
2022-02-24 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2022-02-18 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-02-17 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements In Securities For The Month Ended 31 December 2021
Regulatory Filings
2022-01-05 English