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Year archive

Chuan Holdings Limited — 2017 filings

All 31 regulatory filings released by Chuan Holdings Limited (1420) in 2017, sourced directly from the official regulator.

31 Filings
2017 Period
2017 filings (31)
Filing Released Lang
EXTENSION OF DATE OF PAYMENT OF THE SECOND DEPOSIT UNDER THE ACQUISITION AGREEMENT
Capital/Financing Update
2017-12-20 English
MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF COSMIC ACHIEVER HOLDINGS LIMITED
M&A Activity
2017-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-16 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND REMUNERATI
Board/Management Information
2017-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Next Day Disclosure Return
Transaction in Own Shares
2017-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Capital/Financing Update
2017-10-04 English
Interim Report 2017
Regulatory Filings
2017-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Regulatory Filings
2017-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-30 English
PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2017
Earnings Release
2017-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Share Issue/Capital Change
2017-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Regulatory Filings
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Capital/Financing Update
2017-06-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Regulatory Filings
2017-05-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON THURSDAY, 25 MAY 2017
AGM Information
2017-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-23 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; EXTENSION OF ISSUE MANDATE&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF AN
Proxy Solicitation & Information Statement
2017-04-23 English
ANNUAL REPORT 2016
Annual Report
2017-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-27 English
PROFIT WARNING
Regulatory Filings
2017-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Regulatory Filings
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Capital/Financing Update
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Regulatory Filings
2017-01-04 English