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Year archive

Chuan Holdings Limited — 2020 filings

All 37 regulatory filings released by Chuan Holdings Limited (1420) in 2020, sourced directly from the official regulator.

37 Filings
2020 Period
2020 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Major Shareholding Notification
2020-11-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-10-30 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-10-28 English
SUPPLEMENTAL ANNOUNCEMENT - RELINQUISHMENT AS CHAIRMAN
Board/Management Information
2020-10-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-16 English
(1) RELINQUISHMENT AS CHAIRMAN&#x3b; (2) RE-DESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO A NON-EXECUTIVE DIRECTOR AND APPOINTMENT AS CHAIRMAN OF THE BOARD&#x3b; AND (3) APPOINTMENT OF AN IN
Board/Management Information
2020-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-07 English
Interim Report 2020
Interim / Quarterly Report
2020-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Regulatory Filings
2020-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
INSIDE INFORMATION PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2020
Earnings Release
2020-08-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT
Regulatory Filings
2020-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-31 English
RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2020-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-16 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2020-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Regulatory Filings
2020-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Regulatory Filings
2020-05-05 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2020 AND PRECAUTIONARY MEASURES
AGM Information
2020-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON TUESDAY, 26 MAY 2020
AGM Information
2020-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-22 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
2020-04-22 English
ANNUAL REPORT 2019
Annual Report
2020-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-30 English
INSIDE INFORMATION SUPPLEMENTAL ANNOUNCEMENT TO PROFIT WARNING
Regulatory Filings
2020-03-27 English
INSIDE INFORMATION PROFIT WARNING
Earnings Release
2020-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-17 English
MAJOR ACQUISITION - UPDATE ON THE MAJOR TRANSACTION
M&A Activity
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Major Shareholding Notification
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-03 English