Skip to main content
Year archive

CR Construction Group Holdings Limited — 2021 filings

All 69 regulatory filings released by CR Construction Group Holdings Limited (1582) in 2021, sourced directly from the official regulator.

69 Filings
2021 Period
2021 filings (69)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2021-12-13 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Regulatory Filings
2021-09-27 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE NEW LEASE AGREEMENTS
Capital/Financing Update
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-31 English
Interim Report 2021
Regulatory Filings
2021-08-30 English
Date of Board Meeting
Regulatory Filings
2021-08-24 English
CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
Notice of Dividend Amount
2021-08-20 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-20 English
CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-08-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-07-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Capital/Financing Update
2021-07-02 English
List of Directors and their Role and Function
Board/Management Information
2021-06-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-25 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021, (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) FURTHER INFORMATION ON THE DECLARATION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Regulatory Filings
2021-06-01 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(a)(3) AT THE AGM
Board/Management Information
2021-05-14 English
Form of Proxy - Annual General Meeting to be held on Wednesday, 16 June 2021
AGM Information
2021-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-10 English
(1) PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SECURITIES AND TO ISSUE SECURITIES, (2) RE-ELECTION OF THE RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-10 English
COMPLETION OF THE PERIOD OF THE COMPLIANCE ADVISER'S APPOINTMENT AND APPOINTMENT OF NEW COMPLIANCE ADVISER
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Regulatory Filings
2021-05-03 English
2020 Annual Report (For the Nine Months Ended 31 December 2020)
Regulatory Filings
2021-05-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-04-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-12 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-08 English
PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (iv) DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GEN
AGM Information
2021-04-08 English
Annual Report 2020
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-04-01 English
(1) UNAUDITED PRELIMINARY FINANCIAL DATA FOR THE NINE MONTHS ENDED 31 DECEMBER 2020&#x3b; AND (2) POSTPONEMENT OF BOARD MEETING
Interim / Quarterly Report
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-02-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-04 English
Announcement of Change of Principal Place of Business in Hong Kong
Regulatory Filings
2021-02-01 English
SUPPLEMENTAL ANNOUNCEMENT II ON DISCLOSEABLE TRANSACTION: 1. CAPITAL INJECTION OF 60.34% EQUITY INTERESTS IN THE TARGET COMPANY 2. PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF TRIUMPH SUCCESS DEVELOPMENTS LIMITED
M&A Activity
2021-01-28 English
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 27 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-27 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2021-01-22 English
ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-01-20 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION: 1. CAPITAL INJECTION OF 60.34% EQUITY INTERESTS IN THE TARGET COMPANY 2. PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-01-15 English
DISCLOSEABLE TRANSACTION: 1. CAPITAL INJECTION OF 60.34% EQUITY INTERESTS IN THE TARGET COMPANY 2. PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2021-01-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-01-05 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English