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Year archive

Coolpad Group Limited — 2023 filings

All 50 regulatory filings released by Coolpad Group Limited (2369) in 2023, sourced directly from the official regulator.

50 Filings
2023 Period
2023 filings (50)
Filing Released Lang
GRANT OF SHARE OPTIONS
Regulatory Filings
2023-12-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF EQUIPMENT
Regulatory Filings
2023-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
(1) RESIGNATION OF JOINT COMPANY SECRETARY&#x3b; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2023-10-27 English
BUSINESS UPDATE
Regulatory Filings
2023-10-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2023-10-11 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-10-11 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-10-10 English
Next Day Disclosure Return
Regulatory Filings
2023-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
Next Day Disclosure Return
Regulatory Filings
2023-09-26 English
DISCLOSEABLE TRANSACTIONS (1) DISPOSAL OF 20% EQUITY INTEREST IN AN ASSOCIATE&#x3b; AND (2) DISPOSAL OF 50% EQUITY INTEREST IN A JOINT VENTURE
Regulatory Filings
2023-09-26 English
Notification Letter and Request Form for Non-Registered Holders
Regulatory Filings
2023-09-25 English
Interim Report 2023
Regulatory Filings
2023-09-25 English
Next Day Disclosure Return
Regulatory Filings
2023-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2023
Regulatory Filings
2023-08-31 English
PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-21 English
Industrial Park Management Services Agreement
Regulatory Filings
2023-08-15 English
Notification Letter and Request Form for Non-Registered Holders
Regulatory Filings
2023-08-15 English
FORM OF PROXY
Regulatory Filings
2023-08-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-15 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE INDUSTRIAL PARK MANAGEMENT SERVICES AGREEMENT&#x3b; (2) NOTICE OF EGM&#x3b; AND (3) CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-08-15 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE INDUSTRIAL PARK MANAGEMENT SERVICES AGREEMENT
Regulatory Filings
2023-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023
Regulatory Filings
2023-06-21 English
(1) DISCLOSEABLE TRANSACTIONS RELATING TO COOLPAD INFORMATION HARBOUR CONSTRUCTION CONTRACTS&#x3b; AND (2) MAJOR TRANSACTION RELATING TO DONGGUAN CONSTRUCTION CONTRACT
Regulatory Filings
2023-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-11 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES
Regulatory Filings
2023-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
Notification Letter and Request Form for Non-Registered Holders
Regulatory Filings
2023-04-27 English
FORM OF PROXY
Regulatory Filings
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-27 English
PROPOSALS FOR (I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b; (II) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-27 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-04-27 English
Annual Report 2022
Regulatory Filings
2023-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
2022 ANNOUNCEMENT OF FINAL RESULTS
Regulatory Filings
2023-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
PROFIT WARNING
Regulatory Filings
2023-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English