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Year archive

CSC Holdings Limited — 2022 filings

All 69 regulatory filings released by CSC Holdings Limited (235) in 2022, sourced directly from the official regulator.

69 Filings
2022 Period
2022 filings (69)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-29 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) CONNECTED TRANSACTION: PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (3) NOTICE OF SGM
Proxy Solicitation & Information Statement
2022-12-16 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (2) CONNECTED TRANSACTION: PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2022-12-16 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-12-16 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-12-16 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-12-16 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (2) CONNECTED TRANSACTION: PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (3) NOTICE OF SGM
Proxy Solicitation & Information Statement
2022-12-16 English
NOTICE OF THE SPECIAL GENERAL MEETING
Share Issue/Capital Change
2022-12-16 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; CONNECTED TRANSACTION: PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND NOTICE OF SGM DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (2) CONNECTED TRANSACTION PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Share Issue/Capital Change
2022-10-03 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-03 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-28 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-28 English
Documents on Display
M&A Activity
2022-09-14 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2022-09-14 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-14 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-09-14 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-09-14 English
VARIATION OF TERMS IN RELATION TO VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED & NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-14 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-31 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED - FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-08-31 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED - FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-08-24 English
VOLUNTARY ANNOUNCEMENT - RESIGNATION OF THE CONSULTANT
Board/Management Information
2022-08-23 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED - DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-08-18 English
Date of Board Meeting
Regulatory Filings
2022-08-18 English
VOLUNTARY AND BUSINESS UPDATE ANNOUNCEMENT - RELATING TO THE DISPOSAL OF A WHOLLY-OWNED SUBSIDARY
Capital/Financing Update
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
STATEMENT
Regulatory Filings
2022-07-29 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED
Capital/Financing Update
2022-07-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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
FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED
Capital/Financing Update
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-08 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES
Board/Management Information
2022-06-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Environmental & Social Information
2022-05-31 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED
Capital/Financing Update
2022-05-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-12 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF DEPUTY CHAIRMAN&#x3b; AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES
Board/Management Information
2022-05-12 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED
Capital/Financing Update
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
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2022
AGM Information
2022-04-28 English
CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2022-04-25 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2022-04-25 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2022-04-25 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-04-25 English
GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-04-25 English
2021 ANNUAL REPORT
Annual Report
2022-04-25 English
DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF A CLASSIC CAR HELD FOR INVESTMENT
Capital/Financing Update
2022-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
DISCLOSEABLE TRANSACTION - FURTHER EXTENSION OF THE DUE DATE OF THE FIRST MONTHLY INSTALMENT OF THE BALANCE CONSIDERATION
Capital/Financing Update
2022-03-17 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED
Capital/Financing Update
2022-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
MAJOR TRANSACTIONS AND VERY SUBSTANTIAL DISPOSAL
Capital/Financing Update
2022-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Share Issue/Capital Change
2022-02-07 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF SHARES IN GBA HOLDINGS LIMITED
Capital/Financing Update
2022-01-26 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English