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Year archive

Chinney Alliance Group Limited — 2018 filings

All 33 regulatory filings released by Chinney Alliance Group Limited (385) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
CONVERSION OF CONVERTIBLE BOND ISSUED BY A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2018-12-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-03 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Major Shareholding Notification
2018-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Form of proxy for use at the Special General Meeting ("SGM") to be held on Friday, 24 August 2018 at 2:30 p.m. (and at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-08-07 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-07 English
CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION WORKS
Proxy Solicitation & Information Statement
2018-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-03 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULARS
Regulatory Filings
2018-08-02 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-07-25 English
JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO CONSTRUCTION WORKS
Regulatory Filings
2018-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-04 English
JOINT ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO DATA CENTRE CONSULTANCY AGREEMENT
Capital/Financing Update
2018-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
Form of proxy for use by shareholders at the Annual General Meeting to be held on Friday, 1 June 2018 at 4:30p.m. (and at any adjournment thereof)
AGM Information
2018-04-25 English
Annual Report 2017
Annual Report FY 2017
2018-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Capital/Financing Update
2018-04-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-15 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-02 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2018-02-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET GROUP INVOLVING RENTAL COMMITMENT IN LEASE AGREEMENTS
Capital/Financing Update
2018-01-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-04 English