Skip to main content
Year archive

CIFI Holdings (Group) Co. Ltd. — 2023 filings

All 77 regulatory filings released by CIFI Holdings (Group) Co. Ltd. (884) in 2023, sourced directly from the official regulator.

77 Filings
2023 Period
2023 filings (77)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 33% EQUITY INTEREST IN THE NANJING GETANG PROJECT
Capital/Financing Update
2023-12-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - COOPERATION ON DEVELOPMENT OF PROJECT IN SHANDONG THROUGH JOINT VENTURE ARRANGEMENT INVOLVING DISPOSAL OF 51% EQUITY INTEREST IN THE
Capital/Financing Update
2023-12-18 English
CONNECTED AND DISCLOSEABLE TRANSACTION INVOLVING ACQUISITION OF EQUITY INTEREST IN HONGQIAO PROJECT COMPANY
Capital/Financing Update
2023-12-11 English
UNAUDITED OPERATING STATISTICS FOR NOVEMBER 2023
Capital/Financing Update
2023-12-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 49% EQUITY INTEREST IN THE TIANJIN PROJECT
Capital/Financing Update
2023-12-07 English
DISCLOSEABLE TRANSACTION COOPERATION ON DEVELOPMENT OF PROJECT IN SHANDONG THROUGH JOINT VENTURE ARRANGEMENT INVOLVING DISPOSAL OF 51% EQUITY INTEREST IN THE PROJECT COMPANY
Capital/Financing Update
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2023
Regulatory Filings
2023-12-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-30 English
CHANGE OF DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-11-30 English
POLL RESULTS OF ADJOURNED ANNUAL GENERAL MEETING HELD ON 28 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-28 English
UNAUDITED OPERATING STATISTICS FOR OCTOBER 2023
Capital/Financing Update
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2023
Regulatory Filings
2023-11-03 English
Notification Letter with Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-11-03 English
Notification Letter with Change Request Form to Registered Shareholders
Report Publication Announcement
2023-11-03 English
FORM OF PROXY FOR 2023 ADJOURNED ANNUAL GENERAL MEETING
AGM Information
2023-11-03 English
NOTICE OF 2023 ADJOURNED ANNUAL GENERAL MEETING
AGM Information
2023-11-03 English
RECEIVING AND CONSIDERATION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF DIRECTORS AND INDEPENDENT AUDITOR'S REPORT AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF 2023 ADJOURNED ANNUAL
AGM Information
2023-11-03 English
2023 Interim Report
Interim / Quarterly Report
2023-11-03 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-11-03 English
2022 Annual Report
Annual Report
2023-11-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-11-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-11-02 English
SUMMARY OF FINANCIAL INFORMATION OF CIFI GROUP CO., LTD*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-01 English
UNAUDITED OPERATING STATISTICS FOR SEPTEMBER 2023
Capital/Financing Update
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2023
Regulatory Filings
2023-10-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-09-27 English
ANNOUNCEMENT PURSUANT TO RULE 13.16 OF THE LISTING RULES
Regulatory Filings
2023-09-27 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF (1) THE CONTROLLING SHAREHOLDERS PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT AND (2) THE MERCHANDISE PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
2023-09-26 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-09-26 English
FULFILMENT OF RESUMPTION GUIDANCE RESUMPTION OF TRADING
Regulatory Filings
2023-09-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-09-26 English
KEY FINDINGS OF THE INDEPENDENT REVIEW
Audit Report / Information
2023-09-26 English
UPDATED DATE OF BOARD MEETING
Regulatory Filings
2023-09-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-18 English
CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN GUANGZHOU CHANGZHUO
Capital/Financing Update
2023-09-18 English
UNAUDITED OPERATING STATISTICS FOR AUGUST 2023
Capital/Financing Update
2023-09-12 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2023
Regulatory Filings
2023-09-06 English
SUMMARY FINANCIAL INFORMATION OF CIFI GROUP CO., LTD*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-09-04 English
INSIDE INFORMATION (I) PROFIT WARNING (II) DELAY IN PUBLICATION OF 2023 INTERIM RESULTS (III) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-08-30 English
Notification Letter with Change Request Form to Registered Shareholders
Report Publication Announcement
2023-08-16 English
Notification Letter with Request Form to Non-Registered Shareholders
AGM Information
2023-08-16 English
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
AGM Information
2023-08-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2023 ANNUAL GE
Proxy Solicitation & Information Statement
2023-08-16 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-08-16 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-08-09 English
UNAUDITED OPERATING STATISTICS FOR JULY 2023
Regulatory Filings
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2023
Regulatory Filings
2023-08-01 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS AND HEADQUARTERS IN HONG KONG
Regulatory Filings
2023-07-31 English
UNAUDITED OPERATING STATISTICS FOR JUNE 2023
Capital/Financing Update
2023-07-06 English
SUMMARY FINANCIAL INFORMATION OF CIFI GROUP CO., LTD*, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2023
Regulatory Filings
2023-07-03 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2023-06-30 English
(I) RESUMPTION GUIDANCE AND (II) INSIDE INFORMATION AND (III) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-06-23 English
UNAUDITED OPERATING STATISTICS FOR MAY 2023
Capital/Financing Update
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2023
Share Issue/Capital Change
2023-06-05 English
CHANGE OF AUDITORS
Audit Report / Information
2023-05-16 English
UNAUDITED OPERATING STATISTICS FOR APRIL 2023
Capital/Financing Update
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2023
Regulatory Filings
2023-05-02 English
(I) UNAUDITED CONSOLIDATED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022&#x3b; AND (II) CONTINUED SUSPENSION OF TRADING
Management Reports
2023-04-28 English
CONNECTED TRANSACTIONS (1) PROJECT DEVELOPMENT MANAGEMENT SERVICE AGREEMENT AND (2) SALES SERVICE AGREEMENT
Regulatory Filings
2023-04-24 English
UNAUDITED OPERATING STATISTICS FOR MARCH 2023
Capital/Financing Update
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2023
Regulatory Filings
2023-04-03 English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS (2) POSTPONEMENT OF BOARD MEETING (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-03-31 English
TRADING SUSPENSION
Delisting Announcement
2023-03-31 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-21 English
INSIDE INFORMATION - UPDATE ON THE HOLISTIC SOLUTION FOR OFFSHORE LIQUIDITY SITUATION, BUSINESS UPDATE AND PROFIT WARNING
Regulatory Filings
2023-03-10 English
CONNECTED AND DISCLOSEABLE TRANSACTIONS IN RELATION TO (1) DISPOSAL OF EQUITY INTEREST IN HEBEI HEHU (2) ACQUISITION OF EQUITY INTEREST IN GUANGZHOU CHANGZHE
Capital/Financing Update
2023-03-09 English
UNAUDITED OPERATING STATISTICS FOR FEBRUARY 2023
Regulatory Filings
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2023
Regulatory Filings
2023-03-03 English
UNAUDITED OPERATING STATISTICS FOR JANUARY 2023
Capital/Financing Update
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2023
Share Issue/Capital Change
2023-02-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS AND HEADQUARTERS IN HONG KONG
Regulatory Filings
2023-02-03 English
UNAUDITED OPERATING STATISTICS FOR DECEMBER 2022
Capital/Financing Update
2023-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2022
Regulatory Filings
2023-01-04 English