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Year archive

CT Vision (International) Holdings Limited — 2017 filings

All 33 regulatory filings released by CT Vision (International) Holdings Limited (994) in 2017, sourced directly from the official regulator.

33 Filings
2017 Period
2017 filings (33)
Filing Released Lang
POLL RESULTS OF THE EGM HELD ON 29 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-29 English
Proxy Form for Use at Extraordinary General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2017-12-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-12-11 English
(1) CONNECTED TRANSACTION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-11 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE NEW PHC PILES PURCHASE AGREEMENT
Capital/Financing Update
2017-12-08 English
CHANGE OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2017-12-05 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-04 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION
Regulatory Filings
2017-11-28 English
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2017-11-15 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Change of Address of Hong Kong Share Registrar and Transfer Office
Regulatory Filings
2017-10-20 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-05 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-15 English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2017-08-07 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-03 English
List of Directors and their Roles and Functions
Board/Management Information
2017-07-14 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2017-07-14 English
Terms of Reference of the Nomination Committee
Governance Information
2017-07-14 English
Terms of Reference of the Audit Committee
Governance Information
2017-07-14 English
Amended and restated memorandum and articles of association
Governance Information
2017-07-14 English
GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2017-07-14 English
GREEN APPLICATION FORM
Capital/Financing Update
2017-06-30 English
YELLOW APPLICATION FORM
Capital/Financing Update
2017-06-30 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2017-06-30 English
GLOBAL OFFERING
Capital/Financing Update
2017-06-30 English
GLOBAL OFFERING
Capital/Financing Update
2017-06-30 English
PHIP (1st submission)
Audit Report / Information FY 2017
2017-06-27 English
PHIP (1st submission)
Regulatory Filings
2017-06-27 English
Application Proof (1st submission)
Regulatory Filings
2017-04-20 English
Application Proof (1st submission)
Audit Report / Information FY 2017
2017-04-20 English