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Year archive

CHYY Development Group Limited — 2023 filings

All 62 regulatory filings released by CHYY Development Group Limited (8128) in 2023, sourced directly from the official regulator.

62 Filings
2023 Period
2023 filings (62)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-28 English
APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND CHANGE OF CHIEF FINANCIAL OFFICIER
Regulatory Filings
2023-11-24 English
RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH THE GEM LISTING RULE
Regulatory Filings
2023-11-16 English
THIRD QUARTERLY REPORT 2023
Regulatory Filings
2023-11-14 English
List of Directors and their Role and Function
Regulatory Filings
2023-11-10 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-11-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-10 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-11-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 NOVEMBER 2023
Regulatory Filings
2023-11-09 English
List of Directors and their Role and Function
Regulatory Filings
2023-11-08 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBER 2(d) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 NOVEMBER 2023
Regulatory Filings
2023-11-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 80% EQUITY INTEREST IN HYDROGEN ENERGY TECHNOLOGY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-10-27 English
INTERIM REPORT 2023
Regulatory Filings
2023-10-16 English
FIRST QUARTERLY REPORT 2023
Regulatory Filings
2023-10-16 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-10-16 English
FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
Regulatory Filings
2023-10-13 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-10-13 English
GRANT OF SHARE AWARDS
Regulatory Filings
2023-10-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-10-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-10-11 English
Annual General Meeting Form of Proxy
Regulatory Filings
2023-10-09 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-10-09 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS SERVING MORE THAN NINE YEARS, NOTICE OF ANNUAL GENERAL MEETING AND P
Regulatory Filings
2023-10-09 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2023-10-04 English
Annual Report 2022
Regulatory Filings
2023-10-04 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
PROFIT ALERT
Regulatory Filings
2023-09-29 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE LETTER OF INTENT IN RELATION TO A POSSIBLE ACQUISITION OF EQUITY INTERESTS IN A HYDROGEN ENERGY COMPANY
Regulatory Filings
2023-09-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-26 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-09-26 English
DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 34% EQUITY INTERESTS IN AN ASSOCIATE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-09-22 English
PROFIT WARNING
Regulatory Filings
2023-09-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JULY 2023
Regulatory Filings
2023-07-31 English
FURTHER INFORMATION IN RELATION TO PROPOSED CHANGE OF AUDITOR&#x3b; UPDATED ON RESULT ANNOUNCEMENT PLAN AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-07-14 English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
Regulatory Filings
2023-07-10 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-07-10 English
List of Directors and their Role and Function
Regulatory Filings
2023-07-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-07-07 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; RESIGNATION AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND GROUP DEVELOPMENT STRATEGIC COMMITTEE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-07-05 English
PROPOSED APPOINTMENT OF AUDITOR AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
RESIGNATION OF AUDITOR, QUARTERLY UPDATE ON STATUS OF RESUMPTION, AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-06-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
(1) RESUMPTION GUIDANCE AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-05-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
RESULTS ANNOUNCEMENT PLAN AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-04-03 English
SUSPENSION OF TRADING
Regulatory Filings
2023-04-03 English
(1) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT&#x3b; AND (2) POSSIBLE SUSPENSION OF TRADING
Regulatory Filings
2023-03-23 English
(1) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT&#x3b; AND (2) POSSIBLE SUSPENSION OF TRADING
Regulatory Filings
2023-03-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English