Skip to main content
Year archive

Creative China Holdings Limited — 2019 filings

All 44 regulatory filings released by Creative China Holdings Limited (8368) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Third Quarterly Report 2019
Interim / Quarterly Report
2019-11-12 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Major Shareholding Notification
2019-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-09-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-09-24 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 19.25% INTEREST IN A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-24 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 19.25% INTEREST IN A SUBSIDIARY
Capital/Financing Update
2019-08-28 English
Interim Report 2019
Interim / Quarterly Report
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-07-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-10 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
First Quarterly Report 2019
Interim / Quarterly Report
2019-05-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2019-03-29 English
PROXY FORM
AGM Information
2019-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
Annual Report 2018
Annual Report
2019-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-25 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2019-03-25 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings
2019-03-25 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-21 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENT
Regulatory Filings
2019-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English