Year archive

China Supply Chain Holdings Limited — 2015 filings

All 36 regulatory filings released by China Supply Chain Holdings Limited (3708) in 2015, sourced directly from the official regulator.

36 Filings

2015 Period

2015 filings (36)

Filing	Released	Lang
AUDIT COMMITTEE Terms of Reference Governance Information	2015-12-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-16	English
PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2015-10-16	English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-16	English
Annual Report 2015 Annual Report FY 2015	2015-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-30	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-09-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 Annual Report FY 2015	2015-09-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-05	English
SALE OF SHARES BY A CONTROLLING SHAREHOLDER OF THE COMPANY Major Shareholding Notification	2015-07-30	English
COMPLETION OF PLACING OF SHARES BY A CONTROLLING SHAREHOLDER OF THE COMPANY Capital/Financing Update	2015-07-24	English
PLACING OF SHARES BY A CONTROLLING SHAREHOLDER OF THE COMPANY Capital/Financing Update	2015-07-23	English
PROFIT WARNING AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2015-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-04	English
VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER FOR HOUSING AUTHORITY CONTRACT Regulatory Filings	2015-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
Interim Report 2014 Interim / Quarterly Report H1 2015	2015-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report H1 2015	2015-02-26	English
PROFIT WARNING Regulatory Filings	2015-02-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-04	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-01-13	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2015-01-13	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2015-01-13	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-01-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-13	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2015-01-12	English

Filings by year

2026 20 filings
2025 60 filings
2024 43 filings
2023 55 filings
2022 25 filings
2021 36 filings
2020 29 filings
2019 43 filings
2018 35 filings
2017 43 filings
2016 49 filings
2015 36 filings
2014 8 filings