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Year archive

Chuang's China Investments Limited — 2019 filings

All 82 regulatory filings released by Chuang's China Investments Limited (298) in 2019, sourced directly from the official regulator.

82 Filings
2019 Period
2019 filings (82)
Filing Released Lang
INSIDE INFORMATION
Legal Proceedings Report
2019-12-30 English
CLARIFICATION ANNOUNCEMENT AND COMPLETION OF THE DISPOSAL OF 53% INTEREST IN A SUBSIDIARY
Regulatory Filings
2019-12-27 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2019
Regulatory Filings
2019-12-17 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 53% INTEREST IN A SUBSIDIARY
Regulatory Filings
2019-12-13 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Report Publication Announcement
2019-12-10 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2019-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019
Regulatory Filings
2019-12-05 English
Form of proxy for use at the special general meeting (and at any adjournment thereof) to be held on Tuesday, 17 December 2019 (the "SGM")
Regulatory Filings
2019-11-27 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-11-27 English
(1) MAJOR AND CONNECTED TRANSACTIONS PROPOSED ASSIGNMENTS OF RECEIVABLES AND (2) CONTINUING CONNECTED TRANSACTIONS HOTEL DESIGN FRAMEWORK AGREEMENT AND HOTEL CONSTRUCTION MANAGEMENT FRAMEWORK AGREEMEN
Regulatory Filings
2019-11-27 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-26 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-13 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019
Share Issue/Capital Change
2019-11-05 English
ESTIMATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Earnings Release H1 2020
2019-10-29 English
(1) MAJOR AND CONNECTED TRANSACTIONS PROPOSED ASSIGNMENTS OF RECEIVABLES AND (2) CONTINUING CONNECTED TRANSACTIONS HOTEL DESIGN FRAMEWORK AGREEMENT AND HOTEL CONSTRUCTION MANAGEMENT FRAMEWORK AGREEMEN
Regulatory Filings
2019-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Capital/Financing Update
2019-10-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING ON 27 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Capital/Financing Update
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Regulatory Filings
2019-08-06 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS NOVATION OF AND SUPPLEMENTAL AGREEMENTS IN RELATION TO TENANCY AGREEMENTS
Regulatory Filings
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
Regulatory Filings
2019-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-25 English
Election of Means of Receipt and Language of Corporate Communication and Reply Form
Regulatory Filings
2019-07-25 English
Notification of Publication of Corporate Communication on the Company's Website and Request Form
Report Publication Announcement
2019-07-25 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-07-25 English
PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS AND (II) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES
AGM Information
2019-07-25 English
2019 ANNUAL REPORT
Annual Report FY 2019
2019-07-25 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-19 English
CHANGE OF REGISTERED OFFICE ADDRESS
Board/Management Information
2019-07-12 English
INSIDE INFORMATION
Legal Proceedings Report
2019-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Regulatory Filings
2019-07-04 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION CARPARK TENANCY AGREEMENT
Regulatory Filings
2019-06-28 English
INSIDE INFORMATION
Legal Proceedings Report
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019
Regulatory Filings
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-08 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Share Issue/Capital Change
2019-05-06 English
ESTIMATED RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Earnings Release FY 2019
2019-05-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-04-29 English
CHANGES IN THE BOARD
Board/Management Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
Form of proxy for use at the annual general meeting (and at any adjournment thereof) to be held on Wednesday, 29 May 2019 (the "AGM")
AGM Information
2019-04-25 English
GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
Annual Report 2018
Annual Report FY 2018
2019-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Major Shareholding Notification
2019-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019
Regulatory Filings
2019-04-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-20 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF DIRECTORS&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-03-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-14 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-03-07 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2019-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019
Regulatory Filings
2019-03-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-13 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019
Regulatory Filings
2019-02-04 English
Terms of reference of the Audit Committee
Governance Information
2019-01-31 English
Terms of reference of the Nomination Committee
Governance Information
2019-01-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Regulatory Filings
2019-01-04 English