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Year archive

China Silver Technology Holdings Limited — 2023 filings

All 38 regulatory filings released by China Silver Technology Holdings Limited (515) in 2023, sourced directly from the official regulator.

38 Filings
2023 Period
2023 filings (38)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-30 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) NON-COMPLIANCE OF THE LISTING RULES
Board/Management Information
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 AUGUST 2023&#x3b; AND (2) LAPSE OF THE SUBSCRIPTION AGREEMENTS
Declaration of Voting Results & Voting Rights Announcements
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-07 English
Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Monday, 7 August 2023 at 11:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-07-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-07-20 English
SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Share Issue/Capital Change
2023-07-20 English
DISCLOSEBLE TRANSACTION - JOINT VENTURE AGREEMENT ON PCB MANUFACTURING
Capital/Financing Update
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
(1) DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2) EXTENSION OF LONG STOP DATE
Capital/Financing Update
2023-06-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-06-09 English
Form of proxy for use at the annual general meeting (the "Meeting") to be held on Friday, 30 June 2023 at 10:30 a.m. (or at any adjournment thereof)
AGM Information
2023-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-06 English
(I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) RENEWAL OF THE GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES&#x3b; (III) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOC
AGM Information
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-05-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-12 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
PROFIT WARNING
Regulatory Filings
2023-03-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2023-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-08 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-01-19 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE POSSIBLE FUTURE DEVELOPMENT OF ENVIRONMENTAL CO-WORK INDUSTRIAL PARK IN ZHONGSHAN CITY
Capital/Financing Update
2023-01-17 English
EFFECTIVE DATE OF THE CAPITAL REORGANISATION
Share Issue/Capital Change
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English