Year archive

CR Construction Group Holdings Limited — 2013 filings

All 60 regulatory filings released by CR Construction Group Holdings Limited (1582) in 2013, sourced directly from the official regulator.

60 Filings

2013 Period

2013 filings (60)

Filing	Released	Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-23	English
Interim Report 2013 Interim / Quarterly Report H1 2014	2013-12-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-12-02	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-11-29	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report H1 2014	2013-11-29	English
FORM OF PROXY - SPECIAL GENERAL MEETING TO BE HELD ON 23 DECEMBER 2013 Proxy Solicitation & Information Statement	2013-11-27	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-11-27	English
(I) CONTINUING CONNECTED TRANSACTIONS; AND (II) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-11-27	English
DATE OF BOARD MEETING Regulatory Filings	2013-11-19	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2013-11-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-11-06	English
CHANGE OF AUDITOR Audit Report / Information FY 2014	2013-10-22	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-10-08	English
CHANGE OF COMPANY LOGO Regulatory Filings	2013-10-08	English
Terms of Reference for the Nomination Committee Governance Information	2013-09-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-09-06	English
List of Directors and their Role and Function Board/Management Information	2013-09-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2013 AND RETIREMENT OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2013-09-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-08-05	English
List of Directors and their Role and Function Board/Management Information	2013-08-01	English
CHANGE IN DIRECTORS Board/Management Information	2013-08-01	English
ANNUAL GENERAL MEETING TO BE HELD ON 3 SEPTEMBER 2013 AGM Information	2013-07-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-31	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE SECURITIES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-31	English
Annual Report 2012-2013 Annual Report FY 2013	2013-07-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-07-25	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-07-25	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 AND RESUMPTION OF TRADING Annual Report FY 2013	2013-07-24	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 JULY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-07-24	English
FINALISATION OF THE 2013 VALUATION OF THE TARGET GROUP Capital/Financing Update	2013-07-24	English
List of Directors and their Role and Function Board/Management Information	2013-07-24	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2013-07-24	English
DATE OF BOARD MEETING Report Publication Announcement	2013-07-12	English
NOTICE OF THE SGM Proxy Solicitation & Information Statement	2013-07-05	English
FORM OF PROXY SPECIAL GENERAL MEETING TO BE HELD ON 24 JULY 2013 Proxy Solicitation & Information Statement	2013-07-05	English
(1) CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE SETTLEMENT DEED, (2) CONNECTED TRANSACTIONS IN RELATION TO WARRANTS SUBSCRIPTION, (3) CONTINUING CONNECTED TRANSACTIONS IN RELATION Proxy Solicitation & Information Statement	2013-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-07-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2013-07-02	English
SUSPENSION OF TRADING Regulatory Filings	2013-07-02	English
EXTENSION OF LONG STOP DATES FOR SETTLEMENT DEED AND WARRANTS SUBSCRIPTION AGREEMENT AND DELAY OF COMMENCEMENT DATE OF NATURAL GAS SUPPLY AGREEMENT Capital/Financing Update	2013-06-25	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-06-21	English
DELAY IN PUBLICATION OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2013 Regulatory Filings	2013-06-19	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-06-07	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2013-06-04	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2013-05-23	English
Announcement of Change of Principal Place of Business in Hong Kong Regulatory Filings	2013-05-23	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-05-20	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-05-20	English
(1) CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE SETTLEMENT DEED, (2) CONNECTED TRANSACTIONS IN RELATION TO WARRANTS SUBSCRIPTION, AND (3) RESUMPTION OF TRADING Capital/Financing Update	2013-05-19	English
PROFIT WARNING Regulatory Filings	2013-05-08	English
Holdings Announcement Capital/Financing Update	2013-04-17	English
SUSPENSION OF TRADING Regulatory Filings	2013-04-08	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2013-04-08	English
CONNECTED TRANSACTIONS:REGARDING EQUITY TRANSFER AGREEMENT AND DEEMED DISPOSAL OF PARTIAL INTEREST IN A SUBSIDIARY Capital/Financing Update	2013-04-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-04-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-03-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-02-04	English
VOLUNTARY ANNOUNCEMENT:SIGNING OF CONTRACT FOR THE FIRST PHASE OF THE INDUSTRIAL PARK OF YONGHENG LE CAI Regulatory Filings	2013-01-15	English
VOLUNTARY ANNOUNCEMENT: SUCCESSFUL COMPETING THE ACQUISITION OF THE FIRST PHASE OF LAND FOR THE INDUSTRIAL PARK OF SHENZHEN LE CAI Capital/Financing Update	2013-01-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2013-01-07	English

Filings by year

2026 27 filings
2025 104 filings
2024 70 filings
2023 88 filings
2022 67 filings
2021 69 filings
2020 74 filings
2019 51 filings
2018 50 filings
2017 25 filings
2016 39 filings
2015 30 filings
2014 42 filings
2013 60 filings
2012 39 filings
2011 41 filings
2010 32 filings
2009 39 filings
2008 22 filings
2007 36 filings
2006 57 filings
2005 34 filings
2004 35 filings
2003 23 filings
2002 13 filings
2001 12 filings
2000 51 filings
1999 17 filings