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Year archive

Cornerstone Technologies Holdings Limited — 2019 filings

All 59 regulatory filings released by Cornerstone Technologies Holdings Limited (8391) in 2019, sourced directly from the official regulator.

59 Filings
2019 Period
2019 filings (59)
Filing Released Lang
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN ELEGANCE
M&A Activity
2019-12-23 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF ELEGANCE COMMERCIAL AND FINANCIAL PRINTING GROUP LIMITED
M&A Activity
2019-12-23 English
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN ELEGANCE COMMERCIAL AND FINANCIAL PR
M&A Activity
2019-12-23 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUE
M&A Activity
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES
M&A Activity
2019-11-29 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN ELEGANCE COMMERCIAL AND FINANCIAL PRINTING GROUP LIMITED AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR A
M&A Activity
2019-11-20 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2019-11-18 English
Interim Report 2019/2020
Regulatory Filings
2019-11-14 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-14 English
JOINT ANNOUNCEMENT (1) CONDITIONAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN ELEGANCE COMMERCIAL AND FINANCIAL PRINTING GROUP LIMITED&#x3b; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH
M&A Activity
2019-11-13 English
TRADING HALT
M&A Activity
2019-11-05 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-10-31 English
PROFIT WARNING
Regulatory Filings
2019-10-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-16 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES, PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
M&A Activity
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2019-10-02 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Capital/Financing Update
2019-09-03 English
MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2019-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-29 English
First Quarterly Report 2019/2020
Interim / Quarterly Report
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-09 English
PROFIT WARNING
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Capital/Financing Update
2019-08-05 English
MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2019-08-02 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2019-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-31 English
Form of Proxy for Annual General Meeting
AGM Information
2019-07-31 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-07-03 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES, PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
M&A Activity
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-02 English
TRADING HALT
Regulatory Filings
2019-07-02 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-07-02 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-06-28 English
Annual Report 2019
Regulatory Filings
2019-06-27 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2019-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-05-31 English
PROFIT WARNING
Regulatory Filings
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Capital/Financing Update
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Capital/Financing Update
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Capital/Financing Update
2019-03-01 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2019-02-18 English
Third Quarterly Report 2018/2019
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-01-29 English
PROFIT WARNING
Regulatory Filings
2019-01-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-17 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English