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Year archive

Continental Holdings Limited — 2022 filings

All 58 regulatory filings released by Continental Holdings Limited (513) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
APPLICATION FOR REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE COMMERCIAL PAPERS IN THE PRC
Capital/Financing Update
2022-12-28 English
APPLICATION FOR REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE MEDIUM TERM NOTES IN THE PRC
Capital/Financing Update
2022-12-28 English
CONTINUING CONNECTED TRANSACTIONS - BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-20 English
Terms of Reference for Compensation Committee
Governance Information
2022-12-20 English
Monthly return for the month ended 30 November 2022
Regulatory Filings
2022-11-30 English
Documents on Display - Major Transaction
Regulatory Filings
2022-11-24 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2022-11-24 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-11-24 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55.19% EQUITY INTEREST IN A TARGET COMPANY
Proxy Solicitation & Information Statement
2022-11-24 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-11-14 English
Monthly return for the month ended 31 October 2022
Regulatory Filings
2022-10-31 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 55.19% EQUITY INTEREST IN A TARGET COMPANY
M&A Activity
2022-10-25 English
Monthly return for the month ended 30 September 2022
Regulatory Filings
2022-09-30 English
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-09-07 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-09-07 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2022-09-07 English
INTERIM REPORT 2022
Regulatory Filings
2022-09-07 English
Monthly return for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-08-17 English
Dividend Announcement Form
Notice of Dividend Amount
2022-08-17 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-04 English
Monthly return for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF THE SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
Monthly return for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Dividend Currency Election Form for the final dividend for the year ended 31 December 2021
Regulatory Filings
2022-06-30 English
CONTINUING CONNECTED TRANSACTIONS - IT SERVICES SUPPLY FRAMEWORK AGREEMENT
Regulatory Filings
2022-06-24 English
Dividend Announcement Form
Notice of Dividend Amount
2022-06-21 English
ARTICLES OF ASSOCIATION
Governance Information
2022-06-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-21 English
ANNUAL GENERAL MEETING HELD ON 21 JUNE 2022 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 English
CHANGE OF VENUE OF THE ANNUAL GENERAL MEETING TO BE HELD ON 21 JUNE 2022
Regulatory Filings
2022-06-16 English
Monthly return for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-23 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-05-23 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-05-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-05-23 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-23 English
Monthly return for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2022-04-20 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2022-04-20 English
2021 ANNUAL REPORT
Regulatory Filings
2022-04-20 English
Monthly return for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Terms of Reference for Nomination Committee
Governance Information
2022-03-24 English
Terms of Reference for Compensation Committee
Remuneration Information
2022-03-24 English
Terms of Reference for Audit Committee
Governance Information
2022-03-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-03-24 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-03-24 English
Dividend Announcement Form
Notice of Dividend Amount
2022-03-24 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly return for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly return for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
POSITIVE PROFIT ALERT
Earnings Release
2022-01-26 English
Monthly return for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English