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Year archive

China Silver Technology Holdings Limited — 2025 filings

All 71 regulatory filings released by China Silver Technology Holdings Limited (515) in 2025, sourced directly from the official regulator.

71 Filings
2025 Period
2025 filings (71)
Filing Released Lang
(1) RESUMPTION GUIDANCE&#x3b; (2) QUARTERLY UPDATE&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
(1) SUPPLEMENTAL ANNOUNCEMENT&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-11-21 English
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-06 English
(1) LAPSE OF THE SHARE SUBSCRIPTIONS UNDER SPECIFIC MANDATE&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Share Issue/Capital Change
2025-10-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-10-24 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE APPOINTMENT
Board/Management Information
2025-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2025-10-02 English
INSIDE INFORMATION - (1) DELAY IN THE PUBLICATION OF THE 2024-25 ANNUAL RESULTS AND THE DISPATCH OF THE 2024-25 ANNUAL REPORT&#x3b; AND (2) SUSPENSION OF TRADING
Report Publication Announcement
2025-10-02 English
INSIDE INFORMATION - POSSIBLE DELAY IN THE PUBLICATION OF THE 2024-25 ANNUAL RESULTS
Report Publication Announcement
2025-09-15 English
FURTHER EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-08-27 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-08-27 English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Report Publication Announcement
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
CHANGE OF AUDITOR
Regulatory Filings
2025-07-23 English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Report Publication Announcement
2025-07-11 English
BUSINESS UPDATE - DIVERSIFYING INTO FPC AND AI PRODUCTS
Regulatory Filings
2025-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-07 English
Terms of Reference of the Nomination Committee (the "Committee")
Governance Information
2025-07-02 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-07-02 English
(1) SHARE CONSOLIDATION BECOMING EFFECTIVE&#x3b; (2) ADJUSTMENTS IN RELATION TO OTHER SECURITIES OF THE COMPANY&#x3b; AND (3) ARRANGEMENT FOR ODD LOTS MATCHING SERVICE
Share Issue/Capital Change
2025-06-16 English
Next Day Disclosure Returns
Share Issue/Capital Change
2025-06-16 English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Report Publication Announcement
2025-06-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-06-13 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2025-06-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-12 English
CLARIFICATION ANNOUNCEMENT
Share Issue/Capital Change
2025-06-12 English
CONVERSIONS OF CONVERTIBLE BONDS
Share Issue/Capital Change
2025-06-10 English
Next Day Disclosure Returns - [Others]
Share Issue/Capital Change
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2025-05-23 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-05-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
Form of proxy for use at the extraordinary general meeting (the "Meeting") to be held on Thursday, 12 June 2025 at 11:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-05-23 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-23 English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Report Publication Announcement
2025-05-23 English
(1) REVISED TIMETABLE IN RELATION TO THE SHARE CONSOLIDATION&#x3b; AND (2) EXTENSION OF LONG STOP DATE IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-05-13 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATES
Regulatory Filings
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-06 English
FURTHER DELAY IN DISPATCH OF CIRCULARS
Report Publication Announcement
2025-04-30 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-25 English
REVISED TIMETABLE IN RELATION TO THE SHARE CONSOLIDATION
Share Issue/Capital Change
2025-04-17 English
DELAY IN DISPATCH OF CIRCULARS
Report Publication Announcement
2025-04-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-04-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
Second Interim Report 2024
Interim / Quarterly Report FY 2024
2025-03-28 English
BUSINESS UPDATE - COOPERATIVE FRAMEWORK AGREEMENT REGARDING THE REFERRAL OF STRATEGIC INVESTORS TO PRC SUBSIDIARIES
Capital/Financing Update
2025-03-27 English
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2025-03-24 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2025-03-21 English
SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2025-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
SECOND INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report FY 2024
2025-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-02-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Share Issue/Capital Change
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Share Issue/Capital Change
2025-02-06 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2025-01-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-01-17 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2025-01-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-01-16 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2025-01-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-01-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-01-13 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-07 English