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Year archive

Chuan Holdings Limited — 2019 filings

All 50 regulatory filings released by Chuan Holdings Limited (1420) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2019-12-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-03 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE
Board/Management Information
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Major Shareholding Notification
2019-11-05 English
POLL RESULTS FOR THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-30 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 30 OCTOBER 2019 (which was initially scheduled to be held on Wednesday, 16 October 2019)
Proxy Solicitation & Information Statement
2019-10-15 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-03 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-18 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND THE PROXY FORM
Regulatory Filings
2019-09-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-09-12 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 16 OCTOBER 2019
Proxy Solicitation & Information Statement
2019-09-12 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-12 English
ANNOUNCEMENT FURTHER REVISION OF ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-19 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-07-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-17 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-05-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Capital/Financing Update
2019-05-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-04-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON FRIDAY, 31 MAY 2019
AGM Information
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; EXTENSION OF ISSUE MANDATE&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; CLOSURE OF REGISTER OF MEMBERS&#x3b; AND NOTICE OF
AGM Information
2019-04-24 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Capital/Financing Update
2019-04-03 English
MAJOR ACQUISITION - UPDATE ON THE MAJOR TRANSACTION
M&A Activity
2019-04-02 English
ANNOUNCEMENT REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2019-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Capital/Financing Update
2019-02-08 English
MAJOR ACQUISITION - UPDATE ON THE MAJOR TRANSACTION AND RE-ALLOCATION OF NET PROCEEDS
Capital/Financing Update
2019-01-23 English
Terms of reference of the Nomination Committee
Governance Information
2019-01-18 English
Terms of reference of the Audit Committee
Governance Information
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English