Skip to main content
Year archive

Creative China Holdings Limited — 2023 filings

All 71 regulatory filings released by Creative China Holdings Limited (8368) in 2023, sourced directly from the official regulator.

71 Filings
2023 Period
2023 filings (71)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-27 English
COMPLETION ANNOUNCEMENT
Capital/Financing Update
2023-12-27 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
Documents on Display
Regulatory Filings
2023-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-11-30 English
(I) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATES&#x3b; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2023-11-14 English
Third Quarterly Report 2023
Interim / Quarterly Report
2023-11-13 English
CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-11-10 English
TERMINATION OF THE CONVERTIBLE BONDS SUBSCRIPTION AGREEMENTS
Capital/Financing Update
2023-11-10 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2023
Regulatory Filings
2023-11-03 English
PROFIT WARNING
Earnings Release
2023-10-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-09-18 English
COMPLETION ANNOUNCEMENT
Capital/Financing Update
2023-09-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-18 English
(1) REDESIGNATION OF DIRECTOR&#x3b; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2023
Share Issue/Capital Change
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-28 English
COMPLETION ANNOUNCEMENT
Capital/Financing Update
2023-08-28 English
Interim Report 2023
Regulatory Filings
2023-08-14 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-11 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2023
Regulatory Filings
2023-08-06 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-25 English
Documents on Display
Regulatory Filings
2023-07-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-07-24 English
CONNECTED TRANSACTIONS IN RELATION TO (I) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (II) ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (III) NOTICE OF EXTRAORDINARY GENERAL
Proxy Solicitation & Information Statement
2023-07-24 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY DATED 27 JUNE 2023
Capital/Financing Update
2023-07-04 English
Documents on Display
Regulatory Filings
2023-06-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-06-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-06-27 English
CONNECTED TRANSACTIONS IN RELATION TO (I) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (II) ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (III) NOTICE OF EXTRAORDINARY GENERAL
Proxy Solicitation & Information Statement
2023-06-27 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO PROPOSAL OF TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2023-06-26 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-19 English
CONNECTED TRANSACTIONS IN RELATION TO (I) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-06-19 English
DELAY IN DESPATCH OF CIRCULAR FOR CONNECTED TRANSACTIONS
Regulatory Filings
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2023
Major Shareholding Notification
2023-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
CLARIFICATION ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO (I) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (II) ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-05-23 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-22 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-22 English
First Quarterly Report 2023
Interim / Quarterly Report
2023-05-15 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
PROFIT WARNING
Earnings Release
2023-04-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-26 English
CHANGE OF TIME OF ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023
AGM Information
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-03-30 English
Annual Report 2022
Regulatory Filings
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-23 English
POSITIVE PROFIT ALERT
Earnings Release
2023-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
TERMS OF REFERENCE
Remuneration Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English