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Year archive

Computime Group Limited — 2022 filings

All 32 regulatory filings released by Computime Group Limited (320) in 2022, sourced directly from the official regulator.

32 Filings
2022 Period
2022 filings (32)
Filing Released Lang
Interim Report 2022/2023
Regulatory Filings
2022-12-08 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE RENEWAL OF THE LEASE AGREEMENT
Regulatory Filings
2022-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS AND CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-11-23 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-09-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022
Regulatory Filings
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51B(2) AND 13.51(2)(l) OF THE LISTING RULES
Regulatory Filings
2022-07-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING - 8 SEPTEMBER 2022
Regulatory Filings
2022-07-19 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIV
Regulatory Filings
2022-07-19 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2022-07-19 English
2021/2022 ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE REPORT
Regulatory Filings
2022-07-19 English
ANNUAL REPORT 2021/2022
Regulatory Filings
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Final Dividend for the year ended 31 March 2022
Regulatory Filings
2022-06-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-06-30 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
UPDATE ON DISCLOSEABLE TRANSACTION - PURCHASE OF INTERESTS IN BRAEBURN
Regulatory Filings
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
List of Directors and their Role and Function
Regulatory Filings
2022-04-13 English
RETIREMENT OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR, APPOINTMENT OF THE CHAIRMAN EMERITUS, APPOINTMENT OF CHAIRMAN OF THE BOARD, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORIS
Regulatory Filings
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English