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Year archive

Cornerstone Financial Holdings Limited — 2018 filings

All 50 regulatory filings released by Cornerstone Financial Holdings Limited (8112) in 2018, sourced directly from the official regulator.

50 Filings
2018 Period
2018 filings (50)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information FY 2018
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Third Quarterly Report 2018
Interim / Quarterly Report Q3 2018
2018-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-15 English
TERMS OF REFERENCE FOR THE EXECUTIVE COMMITTEE
Governance Information
2018-10-15 English
AMENDMENTS TO TERMS OF REFERENCE OF EXECUTIVE COMMITTEE AND COMPOSITION OF EXECUTIVE COMMITTEE
Board/Management Information
2018-10-15 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN (1) CORNERSTONE SECURITIES LIMITED AND (2) CORNERSTONE STRATEGIC HOLDING LIMITED
Capital/Financing Update
2018-08-07 English
PROFIT WARNING
Earnings Release H1 2018
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-25 English
RESIGNATION OF DIRECTOR, CHANGES OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
1st Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING
Capital/Financing Update
2018-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-10 English
TERMINATION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-04-27 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
Annual Report 2017
Annual Report FY 2017
2018-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-26 English
TERMS OF REFERENCE FOR THE EXECUTIVE COMMITTEE
Governance Information
2018-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-14 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-03-12 English
PROFIT WARNING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-31 English
RESIGNATION OF DIRECTOR
Board/Management Information
2018-01-31 English
FORM F
Regulatory Filings
2018-01-25 English
CHANGE OF COMPANY NAME, COMPANY LOGO, STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2018-01-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-12 English
CHANGES OF DIRECTOR, CHAIRMAN, AUTHORISED REPRESENTATIVE, COMPLIANCE OFFICER AND COMPOSITION OF THE CORPORATE GOVERNANCE COMMITTEE AND APPOINTMENT OF DEPUTY CHAIRMAN
Board/Management Information
2018-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English