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Year archive

CR Construction Group Holdings Limited — 2016 filings

All 39 regulatory filings released by CR Construction Group Holdings Limited (1582) in 2016, sourced directly from the official regulator.

39 Filings
2016 Period
2016 filings (39)
Filing Released Lang
Interim Report 2016
Interim / Quarterly Report
2016-12-22 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-15 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-11-01 English
POLL RESULTS OF THE SGM HELD ON 14 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-10-05 English
NOTICE OF SGM
Capital/Financing Update
2016-09-22 English
FORM OF PROXY: SPECIAL GENERAL MEETING TO BE HELD ON 14 OCTOBER 2016
Proxy Solicitation & Information Statement
2016-09-22 English
(I) GRANT OF AWARD SHARES&#x3b; (II) CONNECTED TRANSACTIONS&#x3b; (III) INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (IV) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-22 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-09-15 English
List of Directors and their Role and Function
Board/Management Information
2016-09-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2016 AND RE-DESIGNATION OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-09-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-08-25 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-08-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
GRANT OF AWARD SHARES AND CONNECTED TRANSACTIONS
Capital/Financing Update
2016-07-28 English
FORM OF PROXY OF ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2016
Proxy Solicitation & Information Statement
2016-07-28 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE SECURITIES, RE-ELECTION OF THE RETIRING DIRECTORS, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPT
AGM Information
2016-07-28 English
Annual Report 2015-2016
Annual Report
2016-07-28 English
GRANT OF AWARD SHARES AND CONNECTED TRANSACTIONS
Capital/Financing Update
2016-07-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-07-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-30 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2016-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-19 English
PROFIT WARNING
Earnings Release
2016-06-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
CONNECTED TRANSACTION - ACQUISITION OF ENTIRE EQUITY INTERESTS IN THE TARGET COMPANY
M&A Activity
2016-03-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-01-04 English