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Year archive

CMON Limited — 2019 filings

All 64 regulatory filings released by CMON Limited (1792) in 2019, sourced directly from the official regulator.

64 Filings
2019 Period
2019 filings (64)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-12-31 English
DISCLOSEABLE TRANSACTION
Regulatory Filings
2019-12-30 English
DISCLOSEABLE TRANSACTION
Regulatory Filings
2019-12-30 English
RESIGNATION OF JOINT COMPANY SECRETARY
Regulatory Filings
2019-12-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR ACQUISITION OF 78% EQUITY INTEREST IN SAN HE JING JIAO PROPERTY DEVELOPMENT COMPANY LIMITED
Regulatory Filings
2019-12-20 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 FEBRUARY 2020
Regulatory Filings
2019-12-20 English
REPLY SLIP FOR ATTENDANCE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 11 FEBRUARY 2020
Regulatory Filings
2019-12-20 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2020
Regulatory Filings
2019-12-20 English
MAJOR TRANSACTION DISPOSAL OF 66.67% EQUITY INTERESTS AND SHAREHOLDER'S LOAN IN SHENZHEN HE HUI HUANG DEVELOPMENT COMPANY LIMITED*
Regulatory Filings
2019-12-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 66.67% EQUITY INTERESTS AND SHAREHOLDER'S LOAN IN SHENZHEN HE HUI HUANG DEVELOPMENT COMPANY LIMITED*
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-02 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR ACQUISITION OF 78% EQUITY INTERESTS IN SAN HE JING JIAO PROPERTY DEVELOPMENT COMPANY LIMITED
Regulatory Filings
2019-11-18 English
List of Directors and their Role and Function
Regulatory Filings
2019-11-17 English
Terms of Reference - Remuneration Committee
Regulatory Filings
2019-11-17 English
Terms of Reference - Nomination Committee
Regulatory Filings
2019-11-17 English
Terms of Reference - Audit Committee
Regulatory Filings
2019-11-17 English
Amended and Restated Memorandum and Articles of Association
Regulatory Filings
2019-11-15 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 66.67% EQUITY INTERESTS AND SHAREHOLDER'S LOAN IN SHENZHEN HE HUI HUANG DEVELOPMENT COMPANY LIMITED
Regulatory Filings
2019-10-31 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 78% EQUITY INTEREST IN SAN HE JING JIAO PROPERTY DEVELOPMENT COMPANY LIMITED
Regulatory Filings
2019-10-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 66.67% EQUITY INTERESTS AND SHAREHOLDER'S LOAN IN SHENZHEN HE HUI HUANG DEVELOPMENT COMPANY LIMITED*
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
Interim Report 2019
Regulatory Filings
2019-09-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 66.67% EQUITY INTERESTS AND SHAREHOLDER'S LOAN IN SHENZHEN HE HUI HUANG DEVELOPMENT COMPANY LIMITED*
Regulatory Filings
2019-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-30 English
PROFIT WARNING
Regulatory Filings
2019-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
TERMINATION OF DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY IN THE PRC
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-01 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION FOR DISPOSAL OF 66.67% EQUITY INTERESTS AND SHAREHOLDER'S LOAN IN SHENZHEN HE HUI HUANG DEVELOPMENT COMPANY LIMITED*
Regulatory Filings
2019-07-25 English
MAJOR TRANSACTION DISPOSAL OF 66.67% EQUITY INTERESTS AND SHAREHOLDER'S LOAN IN SHENZHEN HE HUI HUANG DEVELOPMENT COMPANY LIMITED
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-02 English
Poll Results of 2018 Annual General Meeting
Regulatory Filings
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
2018 Environmental, Social and Governance Report
Regulatory Filings
2019-05-28 English
REPLY SLIP FOR ATTENDANCE OF 2018 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019
Regulatory Filings
2019-05-10 English
PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019
Regulatory Filings
2019-05-10 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR 2018
Regulatory Filings
2019-05-10 English
GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING FOR 2018
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-02 English
Annual Report 2018
Regulatory Filings
2019-04-29 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE (the "Committee")
Regulatory Filings
2019-04-25 English
TERMS OF REFERENCE OF AUDIT COMMITTEE (the "Committee")
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 AND ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-03-31 English
PROFIT WARNING
Regulatory Filings
2019-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Articles of Association (Updated)
Regulatory Filings
2019-03-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-03-05 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2019
Regulatory Filings
2019-03-04 English
SUPPLEMENTAL ANNOUNCEMENT(1)RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b;AND(2)NOMINATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-01 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION INVOLVING ACQUISITION OF SHARES OF CHAOZHOU RURAL CREDIT UNION
Regulatory Filings
2019-01-27 English
DISCLOSEABLE TRANSACTION INVOLVING ACQUISITION OF SHARES OF CHAOZHOU RURAL CREDIT UNION
Regulatory Filings
2019-01-24 English
REPLY SLIP FOR ATTENDANCE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 4 MARCH 2019
Regulatory Filings
2019-01-17 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 4 MARCH 2019
Regulatory Filings
2019-01-17 English
(I) MAJOR DISPOSAL (II) PROPOSED AMENDMENTS TO THE ARTICLES&#x3b; AND (III) PROPOSED APPOINTMENT OF DIRECTOR
Regulatory Filings
2019-01-17 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2019
Regulatory Filings
2019-01-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-02 English