Year archive

Coolpad Group Limited — 2021 filings

All 68 regulatory filings released by Coolpad Group Limited (2369) in 2021, sourced directly from the official regulator.

68 Filings

2021 Period

2021 filings (68)

Filing	Released	Lang
Next Day Disclosure Return Regulatory Filings	2021-12-30	English
(1) ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATES; AND (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER Regulatory Filings	2021-12-24	English
Next Day Disclosure Return Regulatory Filings	2021-12-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2021-12-21	English
(1) CHANGE OF DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2021-12-21	English
Next Day Disclosure Return Regulatory Filings	2021-12-19	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 DECEMBER 2021 Regulatory Filings	2021-12-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2021 Regulatory Filings	2021-12-02	English
CONNECTED TRANSACTION Share Issue/Capital Change	2021-11-23	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-11-23	English
Notification Letter and Request Form for Non-Registered Holders Regulatory Filings	2021-11-23	English
FORM OF PROXY Regulatory Filings	2021-11-23	English
(1) PROPOSED ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATES; (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER; AND (3) NOTICE OF Regulatory Filings	2021-11-23	English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-11-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-11-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 October 2021 Regulatory Filings	2021-11-02	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-10-25	English
List of Directors and their Role and Function Regulatory Filings	2021-10-08	English
(1) RE-DESIGNATION OF DIRECTOR; AND (2) APPOINTMENT OF MEMBERS OF SENIOR MANAGEMENT Regulatory Filings	2021-10-08	English
(1) PROPOSED ISSUE OF NEW SHARES AND UNLISTED WARRANTS UNDER SPECIFIC MANDATES; AND (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER Regulatory Filings	2021-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 September 2021 Regulatory Filings	2021-10-04	English
Notification Letter and Request Form for Non-Registered Holders Regulatory Filings	2021-09-27	English
Interim Report 2021 Regulatory Filings	2021-09-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 August 2021 Regulatory Filings	2021-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Regulatory Filings	2021-08-24	English
Exchange's Disciplinary Action against Coolpad Group Limited (Stock Code: 2369) and Six Former Directors Regulatory Filings	2021-08-24	English
DATE OF BOARD MEETING Regulatory Filings	2021-08-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2021 Regulatory Filings	2021-08-03	English
ANNOUNCEMENT - LEGAL PROCEEDINGS Regulatory Filings	2021-08-02	English
PROFIT WARNING Regulatory Filings	2021-07-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2021 Regulatory Filings	2021-07-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021 Regulatory Filings	2021-06-29	English
Next Day Disclosure Return Regulatory Filings	2021-06-28	English
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND (II) ADJUSTMENT RELATING TO THE SHARE OPTIONS UNDER THE SHARE OPTION Regulatory Filings	2021-06-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2021 Regulatory Filings	2021-06-03	English
EXCESS APPLICATION FORM Regulatory Filings	2021-06-03	English
PROVISIONAL ALLOTMENT LETTER Regulatory Filings	2021-06-03	English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE Regulatory Filings	2021-06-03	English
UPDATE ON DIRECTOR'S INFORMATION Regulatory Filings	2021-05-27	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE Regulatory Filings	2021-05-26	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MAY 2021 Regulatory Filings	2021-05-14	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2021-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 Regulatory Filings	2021-05-03	English
Notification Letter and Request Form for Non-Registered Holders Regulatory Filings	2021-04-29	English
FORM OF PROXY Regulatory Filings	2021-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-04-29	English
PROPOSALS FOR (I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (II) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-04-29	English
Environmental, Social and Governance Report 2020 Regulatory Filings	2021-04-29	English
Annual Report 2020 Regulatory Filings	2021-04-29	English
Notification Letter and Request Form for Non-Registered Holders Regulatory Filings	2021-04-26	English
FORM OF PROXY Regulatory Filings	2021-04-26	English
(1) MAJOR TRANSACTION IN RELATION TO COOPERATIVE DEVELOPMENT OF PHASE TWO AND PHASE THREE OF URBAN RENOVATION PROJECT OF COOLPAD INFORMATION HARBOR; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETIN Regulatory Filings	2021-04-26	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-04-26	English
GRANT OF SHARE OPTIONS Regulatory Filings	2021-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2021 Regulatory Filings	2021-04-07	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-03-31	English
2020 ANNOUNCEMENT OF FINAL RESULTS Regulatory Filings	2021-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2021-03-15	English
Next Day Disclosure Return Regulatory Filings	2021-03-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2021 Regulatory Filings	2021-03-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-02-24	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2021-02-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2021 Regulatory Filings	2021-02-03	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-02-01	English
Next Day Disclosure Return Regulatory Filings	2021-01-20	English
PROFIT WARNING Regulatory Filings	2021-01-19	English
MAJOR TRANSACTION COOPERATIVE DEVELOPMENT OF THE SECOND AND THIRD PHASES OF URBAN RENOVATION PROJECT OF COOLPAD INFORMATION HARBOR Regulatory Filings	2021-01-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 Regulatory Filings	2021-01-05	English

Filings by year

2026 21 filings
2025 119 filings
2024 32 filings
2023 50 filings
2022 103 filings
2021 68 filings
2020 50 filings
2019 53 filings
2018 51 filings
2017 46 filings
2016 61 filings
2015 59 filings
2014 41 filings
2013 40 filings
2012 72 filings
2011 84 filings
2010 35 filings
2009 29 filings
2008 27 filings
2007 35 filings
2006 22 filings
2005 19 filings
2004 7 filings