Skip to main content
Year archive

Chuan Holdings Limited — 2021 filings

All 38 regulatory filings released by Chuan Holdings Limited (1420) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
Filing Released Lang
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENTAL SERVICES FRAMEWORK AGREEMENT 1 AND THE RENTAL SERVICES FRAMEWORK AGREEMENT 2&#x3b; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO T
Regulatory Filings
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
Interim Report 2021
Regulatory Filings
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-30 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Earnings Release
2021-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
INSIDE INFORMATION LITIGATION
Legal Proceedings Report
2021-08-12 English
VOLUNTARY ANNOUNCEMENT APPROVAL ON APPLICATION FOR UPGRADING OF CONTRACTOR GRADE
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
MAJOR TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
Proxy Solicitation & Information Statement
2021-06-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION - THE INVESTMENT AGREEMENTS IN RELATION TO THE PROPOSED RE-DEVELOPMENT OF PROPERTIES
Capital/Financing Update
2021-06-21 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2021-06-17 English
DISCLOSEABLE TRANSACTION THE INVESTMENT AGREEMENTS IN RELATION TO THE PROPOSED RE-DEVELOPMENT OF PROPERTIES
Capital/Financing Update
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-02 English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
Regulatory Filings
2021-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2021 AND CHANGE OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2021-05-24 English
DISCLOSEABLE TRANSACTION THE INVESTMENT AGREEMENTS IN RELATION TO THE PROPOSED RE-DEVELOPMENT OF PROPERTIES
Capital/Financing Update
2021-05-14 English
MAJOR TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
Capital/Financing Update
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Regulatory Filings
2021-05-04 English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON MONDAY, 24 MAY 2021
AGM Information
2021-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-21 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; PROPOSED CHANGE OF AUDITOR&#x3b; CLOSURE OF REGISTE
AGM Information
2021-04-21 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-19 English
(1) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (2) PROPOSED CHANGE OF AUDITOR
Board/Management Information
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2021-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-05 English