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Year archive

CR Construction Group Holdings Limited — 2020 filings

All 74 regulatory filings released by CR Construction Group Holdings Limited (1582) in 2020, sourced directly from the official regulator.

74 Filings
2020 Period
2020 filings (74)
Filing Released Lang
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JANUARY 2021 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-12-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-31 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF TRIUMPH SUCCESS DEVELOPMENTS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-31 English
Interim Report 2020
Interim / Quarterly Report H1 2021
2020-12-28 English
DELAY IN DESPATCH OF CIRCULAR REGARDING DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF TRIUMPH SUCCESS DEVELOPMENTS LIMITED
Regulatory Filings
2020-12-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Major Shareholding Notification
2020-12-01 English
INSIDE INFORMATION DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF TRIUMPH SUCCESS DEVELOPMENTS LIMITED
Capital/Financing Update
2020-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-02 English
2019-20 Environmental, Social and Governance Report
Environmental & Social Information
2020-10-30 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-10-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-05 English
List of Directors and their Role and Function
Board/Management Information
2020-09-30 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-09-30 English
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2020-09-30 English
List of Directors and their Role and Function
Board/Management Information
2020-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2020 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Regulatory Filings
2020-09-01 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2020-08-31 English
Form of Proxy - Annual General Meeting to be held on Wednesday, 30 September 2020
Regulatory Filings
2020-08-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-31 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE SECURITIES, (2) RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED CHANGE OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE NEW LEASE AGREEMENT
Capital/Financing Update
2020-08-25 English
UPDATE ON USE OF PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT
Capital/Financing Update
2020-08-19 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-18 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Annual Report 2019-2020
Annual Report FY 2020
2020-07-31 English
List of Directors and their Role and Function
Board/Management Information
2020-07-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2020-07-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-26 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-06-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-16 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-12 English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2020-06-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-06-01 English
NOTICE OF SPECIAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
Proxy Solicitation & Information Statement
2020-05-26 English
Form of Proxy - Special General Meeting to be held on Friday, 12 June 2020
Proxy Solicitation & Information Statement
2020-05-26 English
SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Proxy Solicitation & Information Statement
2020-05-26 English
DISCLOSEABLE TRANSACTIONS: SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2020-05-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (iv) DECLARATION OF FINAL DIVIDEND AND (v) NOTICE OF ANNUAL GEN
AGM Information
2020-04-28 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-04-15 English
DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTIONS: SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-04-02 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-03-02 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English