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Year archive

Ciprun Technology Holdings Company Limited — 2016 filings

All 99 regulatory filings released by Ciprun Technology Holdings Company Limited (1020) in 2016, sourced directly from the official regulator.

99 Filings
2016 Period
2016 filings (99)
Filing Released Lang
Interim Report 2016/2017
Interim / Quarterly Report H1 2017
2016-12-20 English
Monthly Return
Share Issue/Capital Change
2016-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-11-25 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2016-11-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-11-11 English
Monthly Return
Share Issue/Capital Change
2016-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Capital/Financing Update
2016-11-02 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF COMPANY LOGO&#x3b; AND (3) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2016-10-25 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 OCTOBER 2016 IN RELATION TO ISSUE OF NEW SHARES FOR SETTLEMENT OF PROMISSORY NOTE
Declaration of Voting Results & Voting Rights Announcements
2016-10-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-10-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-10-06 English
CONNECTED TRANSACTION ISSUE OF NEW SHARES FOR SETTLEMENT OF PROMISSORY NOTE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-06 English
Monthly Return
Regulatory Filings
2016-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-05 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-28 English
CLARIFICATION ANNOUNCEMENT ON CONNECTED TRANSACTION ISSUE OF NEW SHARES FOR SETTLEMENT OF PROMISSORY NOTE
Capital/Financing Update
2016-09-07 English
CONNECTED TRANSACTION ISSUE OF NEW SHARES FOR SETTLEMENT OF PROMISSORY NOTE
Capital/Financing Update
2016-09-06 English
Monthly Return
Regulatory Filings
2016-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-06 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-31 English
List of Directors and their Role and Function
Board/Management Information
2016-08-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2016 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-30 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-08-26 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-18 English
SUPPLEMENTAL ANNOUNCEMENT - DEPOSIT PAID FOR INVESTMENT
Capital/Financing Update
2016-08-15 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-08-08 English
Proxy form for use at the special general meeting to be held on Wednesday, 31 August 2016 at 10:30a.m. and any adjournment thereof
Proxy Solicitation & Information Statement
2016-08-08 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-08 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-08-05 English
Monthly Return
Regulatory Filings
2016-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Share Issue/Capital Change
2016-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
Proxy form for use at the annual general meeting to be held on Wednesday, 31 August 2016 at 10:00 a.m. and at any adjournment thereof
AGM Information
2016-07-28 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
Annual Report 2016
Annual Report FY 2016
2016-07-28 English
List of Directors and their Role and Function
Board/Management Information
2016-07-06 English
Resignation of executive director and resignation and appointment of independent non-executive directors and change of member of audit committee, nomination committee and remuneration committee
Board/Management Information
2016-07-06 English
Monthly Return
Major Shareholding Notification
2016-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Capital/Financing Update
2016-07-05 English
FINANCIAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2016-06-28 English
PROFIT GUARANTEE IN RELATION TO MAJOR TRANSACTION
Capital/Financing Update
2016-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-13 English
CLARIFICATION ON POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-06-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-06-10 English
Monthly Return
Share Issue/Capital Change
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-02 English
INSIDE INFORMATION
Capital/Financing Update
2016-05-18 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-05-16 English
NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2016-05-16 English
Monthly Return
Major Shareholding Notification
2016-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-04-29 English
(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-29 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-04-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-04-08 English
NEWS REPORT IN RELATION TO GUOTAI INVESTMENT RESUMPTION OF TRADING
Regulatory Filings
2016-04-07 English
TRADING HALT
Regulatory Filings
2016-04-07 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-04-07 English
Monthly Return
Capital/Financing Update
2016-04-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-01 English
ANNUAL RESULTS
Annual Report FY 2015
2016-03-31 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-03-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-03-16 English
SALE AND PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER AND RESUMPTION OF TRADING
Major Shareholding Notification
2016-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
TRADING HALT
Capital/Financing Update
2016-03-15 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-03-15 English
REVISED ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2016-03-09 English
SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-03-08 English
DISCLOSEABLE TRANSACTION GRANTING OF A LOAN
Capital/Financing Update
2016-03-08 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-03-07 English
Monthly Return
Capital/Financing Update
2016-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-01 English
Next Day Disclosure Return
Transaction in Own Shares
2016-02-23 English
RESULTS OF THE OPEN OFFER ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE AT HK$0.086 PER OFFER SHARE
Capital/Financing Update
2016-02-22 English
Monthly Returns
Share Issue/Capital Change
2016-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-01 English
CHANGE OF AUDITOR
Regulatory Filings
2016-01-29 English
APPLICATION FORM
Capital/Financing Update
2016-01-27 English
OPEN OFFER ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE AT HK$0.086 PER OFFER SHARE
Capital/Financing Update
2016-01-27 English
DESPATCH OF THE PROSPECTUS DOCUMENTS
Capital/Financing Update
2016-01-27 English
(1) ODD LOT TRADING ARRANGEMENTS&#x3b; AND (2) ADJUSTMENTS OF CONVERSION PRICE OF THE CONVERTIBLE BONDS
Capital/Financing Update
2016-01-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-01-20 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2016-01-20 English
OPEN OFFER ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE ADJUSTED SHARES ON AN EX-ENTITLEMENT BASIS
Capital/Financing Update
2016-01-15 English
Next Day Disclosure Return
Transaction in Own Shares
2016-01-13 English
GRANT OF OPTIONS
Capital/Financing Update
2016-01-13 English
(1) EFFECTIVE DATE FOR CAPITAL REORGANISATION&#x3b; (2) FREE EXCHANGE OF SHARE CERTIFICATES&#x3b; AND (3) CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2016-01-12 English
PROPOSED BONUS ISSUE OF WARRANTS Number of Warrants: 513,845,600 Subscription Price: HK$0.30 (subject to adjustments) Stock Code of the Warrants: 1562
Capital/Financing Update
2016-01-08 English
Monthly Returns
Share Issue/Capital Change
2016-01-05 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2015
Share Issue/Capital Change
2016-01-04 English