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Year archive

Creative China Holdings Limited — 2022 filings

All 51 regulatory filings released by Creative China Holdings Limited (8368) in 2022, sourced directly from the official regulator.

51 Filings
2022 Period
2022 filings (51)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
Third Quarterly Report 2022
Regulatory Filings
2022-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-26 English
POSITIVE PROFIT ALERT
Earnings Release
2022-10-21 English
CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES
Board/Management Information
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-22 English
Interim Report 2022
Regulatory Filings
2022-08-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-26 English
PROFIT WARNING
Regulatory Filings
2022-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-27 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2022-05-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2022 RETIREMENT OF DIRECTOR CHANGE OF REMUNERATION COMMITTEE MEMBER
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
First Quarterly Report 2022
Regulatory Filings
2022-05-13 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-25 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022
AGM Information
2022-04-25 English
PROFIT WARNING
Earnings Release
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Major Shareholding Notification
2022-04-01 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE NEW MEMORANDUM AND
Proxy Solicitation & Information Statement
2022-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-31 English
PROXY FORM
AGM Information
2022-03-31 English
Annual Report 2021
Annual Report
2022-03-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-29 English
COMPLETION ANNOUNCEMENT
Capital/Financing Update
2022-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-24 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
Board/Management Information
2022-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-01-31 English
DISCLOSEABLE AND CONNECTED TRANSACTION COMPLETION OF ACQUISITION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-01-31 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-12 English
Documents on Display
Regulatory Filings
2022-01-12 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-01-12 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-12 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English