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Year archive

Computime Group Limited — 2020 filings

All 38 regulatory filings released by Computime Group Limited (320) in 2020, sourced directly from the official regulator.

38 Filings
2020 Period
2020 filings (38)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN CLEARMOON
Regulatory Filings
2020-12-22 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES IN CLEARMOON
Regulatory Filings
2020-12-15 English
CHANGE OF COMPANY SECRETARY
Regulatory Filings
2020-12-11 English
Interim Report 2020/2021
Regulatory Filings
2020-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
PROFIT WARNING
Regulatory Filings
2020-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2020-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2020
Regulatory Filings
2020-09-03 English
List of Directors and their Role and Function
Regulatory Filings
2020-09-03 English
RETIREMENT OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF AGENT FOR THE SERVICE OF PROCESS IN H
Regulatory Filings
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2020-07-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING - 3 SEPTEMBER 2020
Regulatory Filings
2020-07-30 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2020-07-30 English
2019/2020 ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE REPORT
Regulatory Filings
2020-07-30 English
Annual Report 2019/2020
Regulatory Filings
2020-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
List of Directors and their Role and Function
Regulatory Filings
2020-07-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-06-23 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF NOMINATION COMMITTEE, AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Regulatory Filings
2020-06-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-03 English
CONNECTED TRANSACTION ACQUISITION OF SHARES IN CT NOVA LIMITED AND TERMINATION OF SUBSCRIPTION AGREEMENT
Regulatory Filings
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2020-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR
Regulatory Filings
2020-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-01-20 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2020-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English