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Year archive

Chinese Estates Holdings Limited — 2016 filings

All 39 regulatory filings released by Chinese Estates Holdings Limited (127) in 2016, sourced directly from the official regulator.

39 Filings
2016 Period
2016 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-12-01 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 14 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-11-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-24 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-10-24 English
SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE IN THE CROSS-HARBOUR (HOLDINGS) LIMITED
Proxy Solicitation & Information Statement
2016-10-24 English
DISTRIBUTION IN SPECIE CLOSURE OF BOOKS AND RECORD DATE
Regulatory Filings
2016-10-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-03 English
SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN THE CROSS-HARBOUR (HOLDINGS) LIMITED
Capital/Financing Update
2016-09-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-09-19 English
2016 INTERIM REPORT
Regulatory Filings
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-09-05 English
2016 Interim Results Announcement
Interim / Quarterly Report
2016-08-25 English
Date of Board Meeting
Regulatory Filings
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE PROPERTY LOCATED AT 1 HARROW PLACE AND 11 WHITE KENNETT STREET, LONDON
Capital/Financing Update
2016-07-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-05 English
Notice of Annual General Meeting
AGM Information
2016-04-14 English
Form of Proxy
AGM Information
2016-04-14 English
Re-election of Retiring Directors, General Mandates to Repurchase and Issue Shares and Notice of Annual General Meeting
AGM Information
2016-04-14 English
2015 Annual Report
Annual Report
2016-04-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
2015 Annual Results Announcement
Annual Report
2016-03-23 English
Date of Board Meeting
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-29 English
(1)COMPLETION OF THE DISPOSAL OF THE PRESTIGE TOWER PROPERTY, THE CENTURY SQUARE PROPERTY AND Y. T. PROPERTY SERVICES LIMITED, AND THE BUYOUT OF THE REMAINING INTEREST IN THE LONDON PROPERTY (2)PAY
Board/Management Information
2016-02-29 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-28 English
Form of Proxy
Proxy Solicitation & Information Statement
2016-01-28 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE PRESTIGE TOWER PROPERTY, THE CENTURY SQUARE PROPERTY AND Y. T. PROPERTY SERVICES LIMITED, AND SPECIAL CA
Proxy Solicitation & Information Statement
2016-01-28 English
DECLARATION OF SPECIAL CASH DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-01-28 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-01-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-01-04 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-01-04 English