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Year archive

Chuan Holdings Limited — 2023 filings

All 32 regulatory filings released by Chuan Holdings Limited (1420) in 2023, sourced directly from the official regulator.

32 Filings
2023 Period
2023 filings (32)
Filing Released Lang
CONNECTED TRANSACTION
Regulatory Filings
2023-12-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON THURSDAY, 4 JANUARY 2024 (or its adjournment)
Proxy Solicitation & Information Statement
2023-12-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-14 English
CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-14 English
CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update
2023-12-11 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
(1) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR&#x3b; AND (2) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-04 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-05 English
Second Amended and restated Memorandum of Association and Articles of Association
Governance Information
2023-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON THURSDAY, 25 MAY 2023 (or its adjournment)
AGM Information
2023-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION&#x3b; AND N
AGM Information
2023-04-24 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-04 English
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-02 English
Terms of reference of the Remuneration Committee
Remuneration Information
2023-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Major Shareholding Notification
2023-01-04 English