Skip to main content
Year archive

C&N Holdings Limited — 2021 filings

All 64 regulatory filings released by C&N Holdings Limited (8430) in 2021, sourced directly from the official regulator.

64 Filings
2021 Period
2021 filings (64)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-02 English
2021 Third Quarterly Report
Interim / Quarterly Report
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
(REVISED) COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-29 English
CHANGE OF DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-03 English
APPOINTMENT OF AUDITORS
Regulatory Filings
2021-08-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-23 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-08-23 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-08-16 English
2021 Interim Report
Interim / Quarterly Report
2021-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-04 English
REVISED PROXY FORM
Proxy Solicitation & Information Statement
2021-08-02 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-08-02 English
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED REMOVAL OF DIRECTORS&#x3b; (2) PROPOSED APPOINTMENT OF DIRECTORS&#x3b; AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-26 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-07-14 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-07-13 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-07-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-07-12 English
(1) PROPOSED REMOVAL OF DIRECTORS&#x3b; (2) PROPOSED APPOINTMENT OF DIRECTORS&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-05 English
RECEIPT OF A REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021 AND RETIREMENT OF AUDITORS
Declaration of Voting Results & Voting Rights Announcements
2021-06-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-06-24 English
Next Day Disclosure Return
Transaction in Own Shares
2021-06-21 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-21 English
CLARIFICATION ANNOUNCEMENT - FORMS OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2021
AGM Information
2021-06-17 English
SPECIAL ARRANGEMENTS AND PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2021
AGM Information
2021-06-15 English
RETIREMENT OF AUDITORS
Regulatory Filings
2021-06-10 English
SUPPLEMENTAL ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-08 English
SECOND FORM OF PROXY
AGM Information
2021-06-08 English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-08 English
SUPPLEMENTARY CIRCULAR TO THE ANNUAL GENERAL MEETING IN RELATION TO PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-08 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-05-31 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-05-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-05-27 English
(REVISED) COMPANY INFORMATION SHEET
Regulatory Filings
2021-05-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-05-25 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-05-21 English
2021 First Quarterly Report
Interim / Quarterly Report
2021-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Capital/Financing Update
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-07 English
PROXY FORM
AGM Information
2021-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-30 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-30 English
2020 Annual Report
Annual Report
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Earnings Release
2021-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Major Shareholding Notification
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English