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Year archive

CHYY Development Group Limited — 2019 filings

All 58 regulatory filings released by CHYY Development Group Limited (8128) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
CONNECTED TRANSACTIONS IN RELATION TO (A) RECEIVING FINANCIAL ASSISTANCE (B) ENTERING INTO OF GUARANTEE SERVICE AGREEMENT AND (C) GRANTING OF COUNTER GUARANTEE
Regulatory Filings
2019-12-16 English
Next Day Disclosure Returns
Regulatory Filings
2019-12-09 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2019-11-26 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-11-25 English
APPOINTMENT OF ALTERNATE DIRECTOR
Regulatory Filings
2019-11-14 English
THIRD QUARTERLY REPORT 2019
Regulatory Filings
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-14 English
PROFIT WARNING
Regulatory Filings
2019-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-04 English
POLL RESULT OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2019
Regulatory Filings
2019-09-16 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 SEPTEMBER 2019 AND NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
Regulatory Filings
2019-08-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-08-20 English
CONTINUING CONNECTED TRANSACTIONS: THE SP FRAMEWORK AGREEMENT
Regulatory Filings
2019-08-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-08-19 English
List of Directors and their Role and Function
Regulatory Filings
2019-08-15 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-08-14 English
INTERIM REPORT 2019
Regulatory Filings
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-13 English
PROFIT WARNING
Regulatory Filings
2019-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-01 English
Next Day Disclosure Return
Regulatory Filings
2019-07-09 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-04 English
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2018
Regulatory Filings
2019-07-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Regulatory Filings
2019-06-28 English
EXTENSION OF LONG STOP DATE IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-06-28 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-05 English
Annual General Meeting Form of Proxy
Regulatory Filings
2019-05-28 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-28 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-05-27 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS: THE SP FRAMEWORK AGREEMENT
Regulatory Filings
2019-05-24 English
FIRST QUARTERLY REPORT 2019
Regulatory Filings
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-06 English
VOLUNTARY ANNOUNCEMENT NEGOTIATION OF POSSIBLE SUBSCRIPTION OF NEW SHARES IN THE COMPANY
Regulatory Filings
2019-05-06 English
PROFIT WARNING
Regulatory Filings
2019-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-03 English
Annual Report 2018
Regulatory Filings
2019-03-29 English
FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
PROFIT WARNING
Regulatory Filings
2019-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2019-02-28 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Regulatory Filings
2019-02-28 English
Audit Committee - Terms of Reference
Regulatory Filings
2019-02-28 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2019
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English