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Year archive

Coolpad Group Limited — 2020 filings

All 50 regulatory filings released by Coolpad Group Limited (2369) in 2020, sourced directly from the official regulator.

50 Filings
2020 Period
2020 filings (50)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; AND (2) RE-DESIGNATION OF DIRECTOR
Regulatory Filings
2020-12-21 English
List of Directors and their Role and Function
Regulatory Filings
2020-12-20 English
(1) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; AND (2) RE-DESIGNATION OF DIRECTOR
Regulatory Filings
2020-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-03 English
Next Day Disclosure Return
Regulatory Filings
2020-11-13 English
VOLUNTARY ANNOUNCEMENT DISCONTINUATION OF LAWSUIT INITIATED BY THE GROUP
Regulatory Filings
2020-11-11 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-02 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 75% INTEREST IN TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-11-02 English
POTENTIAL TERMINATION OF DISCLOSEABLE TRANSACTION
Regulatory Filings
2020-10-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-05 English
Notification Letter and Request Form for Non-Registered Holders
Regulatory Filings
2020-09-24 English
Interim Report 2020
Regulatory Filings
2020-09-24 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 75% INTEREST IN TARGET COMPANY AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-09-13 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-03 English
Next Day Disclosure Return
Regulatory Filings
2020-06-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2020
Regulatory Filings
2020-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020
Regulatory Filings
2020-06-19 English
SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-06-15 English
TERMINATION OF COOPERATIVE DEVELOPMENT
Regulatory Filings
2020-06-11 English
FORM OF PROXY
Regulatory Filings
2020-06-04 English
Notification Letter and Request Form for Non-Registered Holders
Regulatory Filings
2020-06-04 English
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SHENZHEN HUIYING FINANCE CO., LTD.*&#x3b; AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-04 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-02 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-05-15 English
BUSINESS UPDATE
Regulatory Filings
2020-05-12 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-06 English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-29 English
REVISED FORM OF PROXY
Regulatory Filings
2020-04-29 English
Annual Report 2019
Regulatory Filings
2020-04-24 English
FORM OF PROXY
Regulatory Filings
2020-04-24 English
PROPOSALS FOR(I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b;(II) RE-ELECTION OF RETIRING DIRECTORS&#x3b;(III) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME&#x3b;AND NOT
Regulatory Filings
2020-04-24 English
Notification Letter and Request Form for Non-Registered Holders
Regulatory Filings
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-04-24 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SHENZHEN HUIYING FINANCE CO., LTD*
Regulatory Filings
2020-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-06 English
2019 ANNOUNCEMENT OF FINAL RESULTS
Regulatory Filings
2020-03-30 English
CONTINUING CONNECTED TRANSACTIONS - PROPERTY MANAGEMENT SERVICES AGREEMENT
Regulatory Filings
2020-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-03 English