Skip to main content
Year archive

China Strategic Technology Group Limited — 2019 filings

All 27 regulatory filings released by China Strategic Technology Group Limited (1725) in 2019, sourced directly from the official regulator.

27 Filings
2019 Period
2019 filings (27)
Filing Released Lang
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
PROFIT WARNING
Regulatory Filings
2019-07-23 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND USE RIGHT IN HUIZHOU CITY
Capital/Financing Update
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-04-16 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDA
Proxy Solicitation & Information Statement
2019-04-16 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Audit Committee - Terms of Reference
Audit Report / Information
2019-01-08 English
Nomination Committee - Terms of Reference
Governance Information
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English