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Year archive

CK Asset Holdings Limited — 2019 filings

All 101 regulatory filings released by CK Asset Holdings Limited (1113) in 2019, sourced directly from the official regulator.

101 Filings
2019 Period
2019 filings (101)
Filing Released Lang
Announcement of(1)POLL RESULTS OF THE 2019 EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2019 AND(2)CHANGE OF DIRECTORS AND SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2019-12-23 English
Monthly Return of Equity Issuer on Movements in Securities - November 2019
Regulatory Filings
2019-12-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER, 2019
Share Issue/Capital Change
2019-12-03 English
CONNECTED TRANSACTIONS - PROVISION OF GUARANTEES
Capital/Financing Update
2019-11-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-08 English
Proxy Form for Use by Shareholders at the 2019 Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-11-07 English
Attendance Confirmation Reply Form for the 2019 Extraordinary General Meeting
Regulatory Filings
2019-11-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-07 English
Notification Letter(Registered Shareholders)
Report Publication Announcement
2019-11-07 English
Notification Letter(Non-Registered Holder)
Report Publication Announcement
2019-11-07 English
(1)CONTINUING CONNECTED TRANSACTIONS (2)PROPOSED CHANGE OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR AND (3)NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities -October 2019
Share Issue/Capital Change
2019-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST OCTOBER, 2019
Share Issue/Capital Change
2019-11-04 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-29 English
OVERSEAS REGULATORY ANNOUNCEMENT-THIRD QUARTERLY REPORT FOR 2019
Interim / Quarterly Report 9M 2019
2019-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2019 - MAJOR TRANSACTION - PROPOSED RECOMMENDED CASH ACQUISITION BY BIDCO OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF GRE
Declaration of Voting Results & Voting Rights Announcements
2019-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH SEPTEMBER, 2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities -September 2019
Share Issue/Capital Change
2019-09-30 English
REQUEST FORM FOR NON-REGISTERED HOLDER
Regulatory Filings
2019-09-16 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 17 SEPTEMBER 2019, (2) NOTICE OF EXTRAORDINARY GENERAL MEETING, AND (3) PROXY FORM
Report Publication Announcement
2019-09-16 English
REQUEST FORM FOR REGISTERED HOLDER
Regulatory Filings
2019-09-16 English
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 17 SEPTEMBER 2019, (2) NOTICE OF EXTRAORDINARY GENERAL MEETING, AND (3) PROXY FORM
Report Publication Announcement
2019-09-16 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-09-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-09-16 English
MAJOR TRANSACTION - PROPOSED RECOMMENDED CASH ACQUISITION BY BIDCO OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF GREENE KING PLC WHICH IS LISTED ON THE LONDON STOCK EXCHANGE
M&A Activity
2019-09-16 English
MAJOR TRANSACTION - PROPOSED RECOMMENDED CASH ACQUISITION BY BIDCO OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF GREENE KING PLC WHICH IS LISTED ON THE LONDON STOCK EXCHANGE - (1) DESPATCH OF
M&A Activity
2019-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST AUGUST, 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities -August 2019
Regulatory Filings
2019-09-02 English
CLARIFICATION ANNOUNCEMENT - MAJOR TRANSACTION - PROPOSED RECOMMENDED CASH ACQUISITION BY BIDCO OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF GREENE KING PLC WHICH IS LISTED ON THE LONDON STO
Regulatory Filings
2019-08-27 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
2019 INTERIM RESULT ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-22 English
MAJOR TRANSACTION - PROPOSED RECOMMENDED CASH ACQUISITION BY BIDCO OF THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL OF GREENE KING PLC WHICH IS LISTED ON THE LONDON STOCK EXCHANGE
M&A Activity
2019-08-19 English
REQUEST FORM FOR NON-REGISTERED HOLDER
Regulatory Filings
2019-08-15 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2019
Report Publication Announcement
2019-08-15 English
REQUEST FORM FOR REGISTERED HOLDER
Report Publication Announcement
2019-08-15 English
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF INTERIM REPORT 2019
Report Publication Announcement
2019-08-15 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY, 2019
Regulatory Filings
2019-08-02 English
INTERIM RESULTS FOR 2019
Interim / Quarterly Report H1 2019
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities -July 2019
Share Issue/Capital Change
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH JUNE, 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities -June 2019
Share Issue/Capital Change
2019-07-02 English
ARTICLES OF ASSOCIATION OF GUANGSHEN RAILWAY COMPANY LIMITED
Governance Information
2019-06-13 English
ANNOUNCEMENT OF (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2019 (2) CHANGE IN SHAREHOLDER REPRESENTATIVE SUPERVISOR AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities -May 2019
Regulatory Filings
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MAY, 2019
Share Issue/Capital Change
2019-06-04 English
ANNUAL GENERAL MEETING HELD ON 16TH MAY, 2019 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-05-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-05-16 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities -April 2019
Share Issue/Capital Change
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH APRIL, 2019
Regulatory Filings
2019-05-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-26 English
Notification Letter(Registered Shareholders)
Report Publication Announcement
2019-04-26 English
Notification Letter(Non-Registered Holder)
Report Publication Announcement
2019-04-26 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
PROXY FORM FOR USE BY SHAREHOLDERS AT THE 2018 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-26 English
ATTENDANCE CONFIRMATION REPLY FORM FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
(1) PROPOSED CHANGE IN SHAREHOLDER REPRESENTATIVE SUPERVISOR (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-25 English
OVERSEAS REGULATORY ANNOUNCEMENT-FIRST QUARTERLY REPORT FOR 2019
Interim / Quarterly Report Q1 2019
2019-04-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
REQUEST FORM FOR NON-REGISTERED HOLDER
Regulatory Filings
2019-04-09 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2018, (2) CIRCULAR DATED 10 APRIL 2019, (3) AGM NOTICE, AND (4) PROXY FORM
Report Publication Announcement
2019-04-09 English
REQUEST FORM FOR REGISTERED HOLDER
Regulatory Filings
2019-04-09 English
NOTIFICATION LETTER TO REGISTERED HOLDER - NOTICE OF PUBLICATION OF (1) ANNUAL REPORT 2018, (2) CIRCULAR DATED 10 APRIL 2019, (3) AGM NOTICE, AND (4) PROXY FORM
Report Publication Announcement
2019-04-09 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-09 English
PROPOSALS FOR ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING, REMUNERATION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-09 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST MARCH, 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities -March 2019
Share Issue/Capital Change
2019-04-01 English
JOINT ANNOUNCEMENT - SUPPLEMENTAL AGREEMENT TO THE CKA AGREEMENT
Regulatory Filings
2019-03-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-27 English
2018 Social Responsibility Report
Environmental & Social Information
2019-03-27 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-27 English
ANNUAL RESULTS FOR 2018
Annual Report FY 2018
2019-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28TH FEBRUARY, 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities -February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities -January 2019
Share Issue/Capital Change
2019-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JANUARY, 2019
Regulatory Filings
2019-02-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-07 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-07 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-07 English
Audit Committee Terms of Reference
Governance Information
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities -December 2018
Regulatory Filings
2019-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST DECEMBER, 2018
Share Issue/Capital Change
2019-01-03 English