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Year archive

Continental Holdings Limited — 2023 filings

All 54 regulatory filings released by Continental Holdings Limited (513) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-01 English
Monthly return for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-23 English
Monthly return for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly return for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-20 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-20 English
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-09-06 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2023-09-06 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2023-09-06 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-06 English
Monthly return for the month ended 31 August 2023
Share Issue/Capital Change
2023-08-31 English
SUPPLEMENTAL ANNOUNCEMENT - CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-08-31 English
Terms of Reference for Compensation Committee
Governance Information
2023-08-18 English
Terms of Reference for Nomination Committee
Governance Information
2023-08-18 English
Terms of Reference for Audit Committee
Governance Information
2023-08-18 English
Dividend Announcement Form
Notice of Dividend Amount
2023-08-18 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-18 English
CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-03 English
Monthly return for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
(Revised) Monthly return for the month ended 30 June 2023
Transaction in Own Shares
2023-07-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-05 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-07-05 English
Monthly return for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-05 English
LAUNCH OF A RMB COUNTER
Capital/Financing Update
2023-06-09 English
Monthly return for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-02 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2023-06-02 English
Dividend Currency Election Form for the final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-05-30 English
Dividend Announcement Form
Notice of Dividend Amount
2023-05-19 English
ANNUAL GENERAL MEETING HELD ON 19 MAY 2023 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
Monthly return for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-20 English
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER TO CHAIRMAN OF THE BOARD
Board/Management Information
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-19 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2023-04-19 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2023-04-19 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-19 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-19 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-19 English
Monthly return for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR ADDITION OF A RMB COUNTER
Capital/Financing Update
2023-03-24 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO OF THE FRAMEWORK LOAN AGREEMENTS 2023
Capital/Financing Update
2023-03-24 English
Dividend Announcement Form
Notice of Dividend Amount
2023-03-24 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE COMMERCIAL PAPERS IN THE PRC
Capital/Financing Update
2023-03-02 English
APPROVAL OF REGISTRATION WITH THE NAFMII FOR ISSUANCE OF THE MEDIUM TERM NOTES IN THE PRC
Capital/Financing Update
2023-03-02 English
Monthly return for the month ended 28 February 2023
Regulatory Filings
2023-02-28 English
Monthly return for the month ended 31 January 2023
Regulatory Filings
2023-01-31 English
COMPLETION OF THE ACQUISITION OF 55.19% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2023-01-10 English
Monthly return for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English