Year archive

Ciprun Technology Holdings Company Limited — 2015 filings

All 135 regulatory filings released by Ciprun Technology Holdings Company Limited (1020) in 2015, sourced directly from the official regulator.

135 Filings

2015 Period

2015 filings (135)

Filing	Released	Lang
Interim Report 2015/2016 Interim / Quarterly Report H1 2016	2015-12-30	English
PROPOSED BONUS ISSUE OF WARRANTS COMMENCEMENT OF DEALINGS IN SHARES ON AN EX-ENTITLEMENT BASIS Share Issue/Capital Change	2015-12-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-28	English
POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 24 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-24	English
FURTHER REVISED TIMETABLE FOR THE CAPITAL REORGANISATION AND THE OPEN OFFER Capital/Financing Update	2015-12-22	English
INSIDE INFORMATION - LETTER OF INTENT REGARDING ACQUISITION OF HYDROELECTRIC POWER STATIONS M&A Activity	2015-12-22	English
(1) ADJOURNMENT OF SPECIAL GENERAL MEETING; AND (2) REVISED TIMETABLE FOR THE CAPITAL REORGANISATION AND THE OPEN OFFER Capital/Financing Update	2015-12-21	English
PROPOSED ADJOURNMENT OF THE FORTHCOMING SGM; AND TIME AND VENUE OF THE ADJOURNED SGM Regulatory Filings	2015-12-17	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Audit Report / Information FY 2010	2015-12-15	English
INSIDE INFORMATION ACQUISITION OF LAND USE RIGHTS Capital/Financing Update	2015-12-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-12-07	English
PROXY FORM Proxy Solicitation & Information Statement	2015-12-07	English
PROPOSED BONUS ISSUE OF WARRANTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-07	English
Monthly Returns Regulatory Filings	2015-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-04	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2015-12-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-30	English
(1) DESPATCH OF CIRCULAR IN RELATION TO (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED OPEN OFFER ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD Capital/Financing Update	2015-11-27	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-27	English
Form of proxy for use at the special general meeting to be held on 21 December 2015 and any adjournment thereof Proxy Solicitation & Information Statement	2015-11-27	English
(A) PROPOSED CAPITAL REORGANISATION; (B) CHANGE IN BOARD LOT SIZE; (C) PROPOSED OPEN OFFER IN THE PROPORTION OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD D Capital/Financing Update	2015-11-27	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2015-11-25	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED OPEN OFFER ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD O Regulatory Filings	2015-11-20	English
PROPOSED BONUS ISSUE OF WARRANTS Capital/Financing Update	2015-11-18	English
DATE OF BOARD MEETING Regulatory Filings	2015-11-11	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SOARING INTERNATIONAL HOLDINGS LIMITED Major Shareholding Notification	2015-11-09	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-11-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Share Issue/Capital Change	2015-11-05	English
Monthly Returns Regulatory Filings	2015-11-05	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (A) PROPOSED CAPITAL REORGANISATION; (B) PROPOSED OPEN OFFER ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE R Regulatory Filings	2015-10-27	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2015-10-12	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-10-08	English
(A) PROPOSED CAPITAL REORGANISATION; (B) CHANGE IN BOARD LOT SIZE; (C) PROPOSED OPEN OFFER IN THE PROPORTION OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD Capital/Financing Update	2015-10-07	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2015 IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE& Declaration of Voting Results & Voting Rights Announcements	2015-10-07	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 OCTOBER 2015 IN RELATION TO PROPOSED MAJOR TRANSACTION Declaration of Voting Results & Voting Rights Announcements	2015-10-07	English
Monthly Returns Capital/Financing Update	2015-10-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Share Issue/Capital Change	2015-10-02	English
EXTENSION OF LONG STOP DATE IN RELATION TO MAJOR TRANSACTION M&A Activity	2015-09-30	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-30	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-09-17	English
PROFIT FORECAST MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SOARING INTERNATIONAL HOLDINGS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPEC Capital/Financing Update	2015-09-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-09-15	English
PROXY FORM Proxy Solicitation & Information Statement	2015-09-15	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SOARING INTERNATIONAL HOLDINGS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AN Proxy Solicitation & Information Statement	2015-09-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-15	English
PROXY FORM Proxy Solicitation & Information Statement	2015-09-15	English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE; (3) PROPOSED REFRESHMENT OF OPTION SCHEME LIMIT; AND (4) NOTICE OF EGM Proxy Solicitation & Information Statement	2015-09-15	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-09-11	English
Monthly Returns Share Issue/Capital Change	2015-09-04	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Share Issue/Capital Change	2015-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-08-21	English
TRADING HALT Capital/Financing Update	2015-08-21	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-08-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-17	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-08-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Share Issue/Capital Change	2015-08-04	English
COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION Capital/Financing Update	2015-08-03	English
Monthly Returns Regulatory Filings	2015-08-03	English
DELAY IN DESPATCH OF CIRCULAR AND FURTHER INFORMATION ON ANNUAL REPORT Regulatory Filings	2015-07-31	English
Next Day Disclosure Return Transaction in Own Shares	2015-07-30	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-30	English
Proxy form for use at the annual general meeting to be held on Wednesday, 2nd September 2015 at 3:00 p.m. and at any adjournment thereof Proxy Solicitation & Information Statement	2015-07-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-29	English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-29	English
Annual Report 2015 Annual Report FY 2015	2015-07-29	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-15	English
MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED INVESTMENTS BY AN INVESTOR Capital/Financing Update	2015-07-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-06	English
Monthly Returns Capital/Financing Update	2015-07-03	English
UPDATE ON MAJOR AND CONNECTED TRANSACTION - EXTENSION OF COMPLETION DATE Capital/Financing Update	2015-06-30	English
FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-06-25	English
LAPSE OF THE RIGHTS ISSUE AND THE BONUS ISSUE Capital/Financing Update	2015-06-17	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-06-17	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-17	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE EXTENSION OF LONG STOP DATE Capital/Financing Update	2015-06-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-06-10	English
CHANGE OF DIRECTORS Board/Management Information	2015-06-10	English
DATE OF BOARD MEETING Regulatory Filings	2015-06-10	English
Monthly Returns Regulatory Filings	2015-06-05	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-06-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Share Issue/Capital Change	2015-06-02	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2015 AT 3:30 P.M. Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2015 AT 3:00 P.M. Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION; (B) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHAR Regulatory Filings	2015-05-18	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SOARING INTERNATIONAL HOLDINGS LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND TH Capital/Financing Update	2015-05-15	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-05-08	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-05-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Share Issue/Capital Change	2015-05-06	English
Monthly Returns Share Issue/Capital Change	2015-05-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-04	English
(A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION; (B) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE ADJUSTED SHARE HELD ON THE RE Capital/Financing Update	2015-05-04	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-04-28	English
Proxy form for use at the special general meeting to be held on 22 May 2015 and any adjournment thereof Proxy Solicitation & Information Statement	2015-04-28	English
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTY AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-28	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-04-28	English
ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF PROPERTY; AND DESPATCH OF CIRCULAR Regulatory Filings	2015-04-27	English
INSIDE INFORMATION RELATING TO A POSSIBLE ACQUISITION M&A Activity	2015-04-27	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-27	English
Proxy form for use at the special general meeting to be held on 22 May 2015 and any adjournment thereof Proxy Solicitation & Information Statement	2015-04-27	English
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-27	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-04-27	English
SUSPENSION IN TRADING Regulatory Filings	2015-04-27	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-04-16	English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN BRILLIANT KING GLOBAL LIMITED Regulatory Filings	2015-04-15	English
PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF 100% INTEREST IN ACCURATE TRADE INTERNATIONAL LIMITED Capital/Financing Update	2015-04-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Share Issue/Capital Change	2015-04-09	English
Monthly Returns Regulatory Filings	2015-04-02	English
MAJOR TRANSACTION ACQUISITION OF PROPERTY Proxy Solicitation & Information Statement	2015-03-30	English
PROXY FORM Proxy Solicitation & Information Statement	2015-03-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-18	English
(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-18	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-03-18	English
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTY AND REFRESHMENT OF GENERAL MANDATE Capital/Financing Update	2015-03-17	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS GRANT OF OPTIONS Regulatory Filings	2015-03-16	English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL Capital/Financing Update	2015-03-13	English
SANCTION OF THE CREDITORS' SCHEME BY THE HIGH COURT AND THE BERMUDA COURT AND EFFECTIVE DATE OF THE CREDITORS' SCHEME Regulatory Filings	2015-03-10	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-06	English
Monthly Returns Share Issue/Capital Change	2015-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Share Issue/Capital Change	2015-03-03	English
MAJOR TRANSACTION - ACQUISITION OF PROPERTY FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-02-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-02-24	English
PROFIT WARNING Regulatory Filings	2015-02-17	English
Next Day Disclosure Return Share Issue/Capital Change	2015-02-10	English
COMPLETION OF MAJOR TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2015-02-10	English
MAJOR TRANSACTION - ACQUISITION OF PROPERTY DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-02-09	English
Monthly Returns Share Issue/Capital Change	2015-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Share Issue/Capital Change	2015-02-05	English
CANCELLATION OF GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-02-04	English
GRANT OF OPTIONS Capital/Financing Update	2015-02-03	English
MAJOR TRANSACTION ACQUISITION OF PROPERTY Capital/Financing Update	2015-01-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-06	English
Monthly Returns Share Issue/Capital Change	2015-01-05	English
(1) CHANGE OF CHIEF EXECUTIVE OFFICER AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2015-01-02	English

Filings by year

2026 19 filings
2025 109 filings
2024 78 filings
2023 76 filings
2022 91 filings
2021 68 filings
2020 84 filings
2019 76 filings
2018 125 filings
2017 95 filings
2016 99 filings
2015 135 filings
2014 140 filings
2013 69 filings
2012 69 filings
2011 66 filings
2010 81 filings
2009 31 filings
2008 28 filings
2007 31 filings
2006 22 filings
2005 13 filings
2004 15 filings
2003 26 filings
2002 15 filings
2001 11 filings
2000 15 filings
1999 8 filings