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Year archive

C&N Holdings Limited — 2023 filings

All 46 regulatory filings released by C&N Holdings Limited (8430) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Share Issue/Capital Change
2023-12-04 English
2023 Third Quarterly Report
Regulatory Filings
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
SECOND SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO PURCHASE OF EQUIPMENT
Capital/Financing Update
2023-10-13 English
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO PURCHASE OF EQUIPMENT
Regulatory Filings
2023-10-12 English
DISCLOSEABLE TRANSACTION IN RELATION TO PURCHASE OF EQUIPMENT
Capital/Financing Update
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-08-30 English
2023 Interim Report
Regulatory Filings
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-07-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-30 English
CHANGE OF DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-06-30 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
PROXY FORM
AGM Information
2023-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-29 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NO
AGM Information
2023-05-29 English
2023 First Quarterly Report
Regulatory Filings
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
2022 Annual Report
Regulatory Filings
2023-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-04-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-02-23 English
RESULTS OF THE RIGHTS ISSUE AND ADJUSTMENTS TO THE SHARE OPTIONS
Capital/Financing Update
2023-02-22 English
ANNOUNCEMENT OF (1) RESULTS OF THE VALID APPLICATIONS AND ACCEPTANCES OF THE RIGHTS SHARES AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEME
Capital/Financing Update
2023-02-13 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-03 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2023-01-31 English
Documents on Display
Regulatory Filings
2023-01-17 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-01-17 English
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-01-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English