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Year archive

CPM Group Limited — 2022 filings

All 81 regulatory filings released by CPM Group Limited (1932) in 2022, sourced directly from the official regulator.

81 Filings
2022 Period
2022 filings (81)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Regulatory Filings
2022-12-29 English
Interim Report 2022
Regulatory Filings
2022-12-22 English
Net Asset Value
Regulatory Filings
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
List of Directors and their Role and Function
Regulatory Filings
2022-12-01 English
Change of Independent Non-executive Director and Change in Composition of Board Committees
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-25 English
PROFIT WARNING
Regulatory Filings
2022-11-18 English
Net Asset Value
Regulatory Filings
2022-11-14 English
Date of Board Meeting
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Net Asset Value
Regulatory Filings
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Regulatory Filings
2022-09-26 English
Net Asset Value
Regulatory Filings
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Announcement of 2022 Interim Results
Regulatory Filings
2022-08-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-08-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2022
Regulatory Filings
2022-08-22 English
Date of Board Meeting
Regulatory Filings
2022-08-18 English
Net Asset Value
Regulatory Filings
2022-08-12 English
Profit Warning
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
List of Directors and their Role and Function
Regulatory Filings
2022-08-01 English
Change of Executive Director
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
FORM OF PROXY
Regulatory Filings
2022-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-07-21 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION O
Regulatory Filings
2022-07-21 English
ANNUAL REPORT 2022
Regulatory Filings
2022-07-21 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-07-20 English
Change of Address of Share Registrar and Transfer Office in Hong Kong
Regulatory Filings
2022-07-18 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-13 English
Net Asset Value
Regulatory Filings
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-06-22 English
Grant of Share Options
Regulatory Filings
2022-06-15 English
PROFIT WARNING
Regulatory Filings
2022-06-15 English
Net Asset Value
Regulatory Filings
2022-06-14 English
Poll Results of Annual General Meeting
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Date of Board Meeting
Regulatory Filings
2022-05-27 English
Net Asset Value
Regulatory Filings
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-04-29 English
Notice of Annual General Meeting
Regulatory Filings
2022-04-27 English
Form of Proxy
Regulatory Filings
2022-04-27 English
Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
Regulatory Filings
2022-04-27 English
Annual Report 2021
Regulatory Filings
2022-04-27 English
Voluntary Announcement - Derivative Action Brought by a Shareholder of CNT Group Limited
Regulatory Filings
2022-04-20 English
Net Asset Value
Regulatory Filings
2022-04-13 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-04-04 English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
Regulatory Filings
2022-04-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-04-04 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-04-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Announcement of Results for the Year Ended 31 December 2021
Regulatory Filings
2022-03-30 English
CHANGES OF CHAIRMAN OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2022-03-29 English
CHANGE OF AUDITOR
Regulatory Filings
2022-03-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-03-21 English
Date of Board Meeting
Regulatory Filings
2022-03-18 English
Net Asset Value
Regulatory Filings
2022-03-14 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Net Asset Value
Regulatory Filings
2022-02-14 English
Profit Warning
Regulatory Filings
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Net Asset Value
Regulatory Filings
2022-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English