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Year archive

CMON Limited — 2020 filings

All 110 regulatory filings released by CMON Limited (1792) in 2020, sourced directly from the official regulator.

110 Filings
2020 Period
2020 filings (110)
Filing Released Lang
THIRD QUARTERLY UPDATE ANNOUNCEMENT ON THE RESUMPTION PROGRESS
Regulatory Filings
2020-12-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION RELATING TO ACQUISITION OF THE PROPERTIES WITH ADVANCE TO AN ENTITY
Regulatory Filings
2020-12-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November
Capital/Financing Update
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-12-01 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 DECEMBER 2020
Proxy Solicitation & Information Statement
2020-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-30 English
ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-30 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-11-30 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-11-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION RELATING TO ACQUISITION OF THE PROPERTIES WITH ADVANCE TO AN ENTITY
Regulatory Filings
2020-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-11-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-11-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-11-17 English
Articles of Association (Updated)
Governance Information
2020-11-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-12 English
Poll Results of the Second Extraordinary General Meeting for 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-11-02 English
INSIDE INFORMATION RESULTS OF INDEPENDENT INVESTIGATION REPORT
Regulatory Filings
2020-10-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION RELATING TO ACQUISITION OF THE PROPERTIES WITH ADVANCE TO AN ENTITY
Regulatory Filings
2020-10-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% EQUITY INTEREST OF SHENNONGJIA DA JIU HU HOTEL COMPANY LIMITED
Capital/Financing Update
2020-10-16 English
DISCLOSEABLE TRANSACTION INVOLVING DISPOSAL OF SHARES OF CHAOZHOU RURAL COMMERCIAL BANK
Capital/Financing Update
2020-10-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Audit Report / Information FY 2019
2020-10-09 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION RELATING TO ACQUISITION OF THE PROPERTIES WITH ADVANCE TO AN ENTITY
Regulatory Filings
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-08 English
SECOND QUARTERLY UPDATE ANNOUNCEMENT ON THE RESUMPTION PROGRESS, RESULTS OF INTERNAL INVESTIGATION AND DELAY IN PUBLICATION AND DESPATCH OF OUTSTANDING FINANCIAL STATEMENTS AND REPORTS
Regulatory Filings
2020-09-30 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 12 NOVEMBER 2020
Proxy Solicitation & Information Statement
2020-09-23 English
REPLY SLIP FOR ATTENDANCE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 12 NOVEMBER 2020
AGM Information
2020-09-23 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING FOR 2020
Proxy Solicitation & Information Statement
2020-09-23 English
(I) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND (III) NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING
Board/Management Information
2020-09-23 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-18 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION RELATING TO ACQUISITION OF THE PROPERTIES WITH ADVANCE TO AN ENTITY
Regulatory Filings
2020-09-14 English
(I) APPOINTMENT OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; (II) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (III) NOMINATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;
Board/Management Information
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
RESIGNATION OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
PROFIT WARNING
Regulatory Filings
2020-08-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2020 AND APPOINTMENT OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2020-08-27 English
(I) TERMINATION OF THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 78% EQUITY INTEREST IN SANHE JINGJIAO&#x3b; AND (II) MAJOR TRANSACTION RELATING TO ACQUISITION OF THE PROPERTIES WITH ADVANCE TO
Capital/Financing Update
2020-08-24 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
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-06 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 27 AUGUST 2020
Proxy Solicitation & Information Statement
2020-08-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-08-06 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-06 English
PROPOSED APPOINTMENT OF AUDITOR
Audit Report / Information FY 2020
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-08-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020 AND RETIREMENT OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2020-07-31 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
2020-07-15 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) OF THE LISTING RULES
Report Publication Announcement
2020-07-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-10 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-07-09 English
FORMATION OF INDEPENDENT INVESTIGATION COMMITTEE AND APPOINTMENT OF INDEPENDENT INVESTIGATOR
Regulatory Filings
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 JULY 2020
AGM Information
2020-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-02 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-02 English
Poll Results of 2019 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
QUARTERLY UPDATE ANNOUNCEMENT ON THE RESUMPTION PROGRESS
Regulatory Filings
2020-06-30 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-06-26 English
RESUMPTION GUIDANCE
Regulatory Filings
2020-06-23 English
List of Directors and their Role and Function
Board/Management Information
2020-06-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
Board/Management Information
2020-06-15 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
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-06-01 English
Annual Report 2019
Annual Report FY 2019
2020-05-31 English
FURTHER ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-05-29 English
RESCHEDULE OF BOARD MEETING
Regulatory Filings
2020-05-21 English
REPLY SLIP FOR ATTENDANCE OF 2019 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020
AGM Information
2020-05-15 English
PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2020
AGM Information
2020-05-15 English
NOTICE OF THE ANNUAL GENERAL MEETING FOR 2019
AGM Information
2020-05-15 English
GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING FOR 2019
AGM Information
2020-05-15 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
2020-05-15 English
FURTHER DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT
Regulatory Filings
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-07 English
List of Directors and their Role and Function
Board/Management Information
2020-05-06 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND UPDATE ON COMPLIANCE WITH RULES 3.10, 3.10A AND 3.21 OF THE LISTING RULES
Board/Management Information
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-05-04 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
2020-04-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-06 English
List of Directors and their Role and Function
Board/Management Information
2020-04-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10, 3.10A AND 3.21 OF THE LISTING RULES
Board/Management Information
2020-04-03 English
List of Directors and their Role and Function
Board/Management Information
2020-04-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
Board/Management Information
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-01 English
SUSPENSION OF TRADING
Regulatory Filings
2020-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2020-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
PROFIT WARNING
Regulatory Filings
2020-03-30 English
FURTHER ANNOUNCEMENT ON DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND SUSPENSION OF TRADING
Regulatory Filings
2020-03-30 English
DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-03-26 English
(1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019&#x3b; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019&#x3b; AND
Report Publication Announcement
2020-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 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
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-03-02 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 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
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-02-03 English
APPOINTMENT OF JOINT CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-01-02 English