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Year archive

C&N Holdings Limited — 2022 filings

All 47 regulatory filings released by C&N Holdings Limited (8430) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-30 English
Documents on Display
Regulatory Filings
2022-12-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-12-09 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-12-09 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD
Proxy Solicitation & Information Statement
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF T
Regulatory Filings
2022-12-01 English
2022 Third Quarterly Report
Regulatory Filings
2022-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Share Issue/Capital Change
2022-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-26 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-10-26 English
(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2022-10-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
2022 Interim Report
Regulatory Filings
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE TARGET COMPANY
Capital/Financing Update
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LICENSE AGREEMENT FOR LEASING OF LAND PARCEL LOT
Regulatory Filings
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
2022 First Quarterly Report
Interim / Quarterly Report
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-13 English
PROXY FORM
AGM Information
2022-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-13 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-28 English
CLARIFICATION ANNOUNCEMENT - GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-04-13 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-04 English
2021 Annual Report
Annual Report
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Share Issue/Capital Change
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-26 English
CHANGE OF DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-01-26 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English