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Year archive

Cornerstone Financial Holdings Limited — 2020 filings

All 45 regulatory filings released by Cornerstone Financial Holdings Limited (8112) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
CHANGE OF AUDITOR
Audit Report / Information FY 2020
2020-12-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-12-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGES OF COMPOSITION OF BOARD AND EXECUTIVE COMMITTEE
Board/Management Information
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-11-20 English
Third Quarterly Report 2020
Interim / Quarterly Report 9M 2020
2020-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report 9M 2020
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
FORM F
Regulatory Filings
2020-09-14 English
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
Share Issue/Capital Change
2020-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES, SUB-DIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2020-08-20 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-31 English
UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
Capital/Financing Update
2020-07-30 English
PROFIT WARNING
Regulatory Filings
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
BUSINESS UPDATE
Regulatory Filings
2020-06-30 English
FORM F
Regulatory Filings
2020-06-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-03 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 JUNE 2020 (2) SHARE CONSOLIDATION (3) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS (4) UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB
Declaration of Voting Results & Voting Rights Announcements
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
1st Quarterly Report 2020
Interim / Quarterly Report Q1 2020
2020-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2020-05-12 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-05-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-06 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-27 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
Share Issue/Capital Change
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
PROXY FORM
AGM Information
2020-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-30 English
Annual Report 2019
Annual Report FY 2019
2020-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English