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Year archive

Chuan Holdings Limited — 2022 filings

All 36 regulatory filings released by Chuan Holdings Limited (1420) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
(1) GRANT OF SHARE OPTIONS&#x3b; AND (2) CHANGE IN USE OF NET PROCEEDS
Capital/Financing Update
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
DISCLOSEABLE TRANSACTION TERMINATION OF INVESTMENT AGREEMENT
Capital/Financing Update
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 English
VOLUNTARY ANNOUNCEMENT CLARIFICATION IN RELATION TO THE SHAREHOLDINGS IN THE COMPANY
Major Shareholding Notification
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-27 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2022&#x3b; (2) RETIREMENT OF DIRECTORS&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (4) CHANGE IN COMPOSITION OF BOAR
Board/Management Information
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON FRIDAY, 27 MAY 2022 (or its adjournment)
AGM Information
2022-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-25 English
(1) RETIREMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-02 English
INSIDE INFORMATION DISCONTINUANCE OF LITIGATION
Legal Proceedings Report
2022-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-26 English
CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2022-01-11 English
Documents on display
Regulatory Filings
2022-01-10 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 26 JANUARY 2022 (or its adjournment)
Proxy Solicitation & Information Statement
2022-01-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-10 English
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-10 English
DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-04 English