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Year archive

China Supply Chain Holdings Limited — 2018 filings

All 35 regulatory filings released by China Supply Chain Holdings Limited (3708) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON AT 3:00 P.M. ON TUESDAY, 4 DECEMBER 2018 OR ANY ADJOURNMENT THEREOF
AGM Information
2018-10-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-23 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-23 English
Annual Report 2018
Annual Report FY 2018
2018-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018
Annual Report FY 2018
2018-09-27 English
CLARIFICATION ANNOUNCEMENT - DATE OF BOARD MEETING
Board/Management Information
2018-09-13 English
DATE OF BOARD MEETING
Regulatory Filings
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2018-03-27 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN THE TARGET COMPANY
Proxy Solicitation & Information Statement
2018-03-16 English
Interim Report 2017
Interim / Quarterly Report H1 2018
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report H1 2018
2018-02-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-02-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-02-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
DESPATCH OF CIRCULAR REGARDING MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2018-01-15 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-01-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-01-15 English
PROPOSED SHARE SUB-DIVISION, AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-15 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN THE TARGET COMPANY&#x3b; AND DELAY IN DESPATCH OF CIRCULAR
M&A Activity
2018-01-10 English
PROPOSED SHARE SUB-DIVISION
Share Issue/Capital Change
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English