Skip to main content
Year archive

CTF Services Limited — 2019 filings

All 122 regulatory filings released by CTF Services Limited (659) in 2019, sourced directly from the official regulator.

122 Filings
2019 Period
2019 filings (122)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-12-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
Regulatory Filings
2019-12-31 English
CONNECTED TRANSACTION - SUBSCRIPTION FOR SENIOR UNSECURED HKD NOTES TO BE ISSUED BY NWD (MTN) LIMITED
Regulatory Filings
2019-12-24 English
SUSTAINABILITY REPORT 2019
Regulatory Filings
2019-12-18 English
FURTHER TIME EXTENSION FOR ACQUISITION OF VESSELS
Regulatory Filings
2019-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-03 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Regulatory Filings
2019-11-27 English
COMING INTO EFFECT OF AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS ISSUED TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2019-11-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2019
Regulatory Filings
2019-11-18 English
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2019-11-14 English
POLL RESULTS OF THE GENERAL MEETING HELD ON 11 NOVEMBER 2019 AT 11:30 A.M.
Regulatory Filings
2019-11-11 English
POLL RESULTS OF THE GENERAL MEETING HELD ON 11 NOVEMBER 2019 AT 11:00 A.M.
Regulatory Filings
2019-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
(1) JOINT ANNOUNCEMENT OF NWD AND NWS IN RELATION TO THE COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN FTLIFE INSURANCE COMPANY LIMITED BY A WHOLLY-OWNED SUBSIDIARY OF NWS&#x3b;
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
NOTICE OF GENERAL MEETING
Regulatory Filings
2019-10-24 English
Proxy Form for use at the General Meeting to be held on Monday, 11 November 2019 at 11 : 30 a.m. (or any adjournment thereof)
Regulatory Filings
2019-10-24 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF TARGET GROUP ENGAGED IN RAILWAY BUSINESS AND NOTICE OF GENERAL MEETING
Regulatory Filings
2019-10-24 English
NOTICE OF GENERAL MEETING
Regulatory Filings
2019-10-24 English
Proxy Form for use at the General Meeting to be held on Monday, 11 November 2019 at 11 : 00 a.m. (or any adjournment thereof)
Regulatory Filings
2019-10-24 English
CONNECTED TRANSACTIONS IN RELATION TO PROPOSED AMENDMENTS TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS ISSUED TO A CONNECTED PERSON UNDER SPECIFIC MANDATE AND NOTICE OF GENERAL MEETING
Regulatory Filings
2019-10-24 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-18 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-10-17 English
NOTIFICATION AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2019-10-17 English
NOTIFICATION AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Regulatory Filings
2019-10-17 English
PROXY FORM
Regulatory Filings
2019-10-17 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-10-17 English
ANNUAL REPORT 2019
Regulatory Filings
2019-10-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-10-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEE
Regulatory Filings
2019-10-10 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-10 English
PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE FURTHER EXTENSION OF PLACING PERIOD AND LONG STOP DATE
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-09-30 English
ADDITIONAL INFORMATION RELATING TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-09-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-09-24 English
CONNECTED TRANSACTIONS IN RELATION TO PROPOSED AMENDMENTS TO TERMS AND CONDITIONS OF CONVERTIBLE BONDS ISSUED TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Regulatory Filings
2019-09-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-09-17 English
PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE EXTENSION OF PLACING PERIOD AND LONG STOP DATE
Regulatory Filings
2019-09-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
Interim Report 2019
Regulatory Filings
2019-09-02 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO PROPOSED DISPOSAL OF TARGET GROUP ENGAGED IN RAILWAY BUSINESS
Regulatory Filings
2019-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-23 English
Next Day Disclosure Return
Regulatory Filings
2019-08-19 English
(1) POLL RESULTS OF THE GENERAL MEETING HELD ON 15 AUGUST 2019&#x3b; (2) SHARE CONSOLIDATION&#x3b; (3) ADJUSTMENTS TO THE EXERCISE PRICE AND THE NUMBER OF CONSOLIDATED SHARES TO BE ISSUED UPON EXERCI
Regulatory Filings
2019-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
NOTICE OF GENERAL MEETING
Regulatory Filings
2019-07-25 English
Proxy Form for use at the General Meeting to be held on Thursday, 15 August 2019 (or any adjournment thereof)
Regulatory Filings
2019-07-25 English
(1) GRANT OF SHARE OPTIONS&#x3b; (2) PROPOSED SHARE CONSOLIDATION&#x3b; (3) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (4) NOTICE OF GENERAL MEETING
Regulatory Filings
2019-07-25 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF CONCESSION RIGHT OVER CHANGLIU EXPRESSWAY
Regulatory Filings
2019-07-19 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-18 English
PROPOSED SHARE CONSOLIDATION
Regulatory Filings
2019-07-10 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-04 English
NOTICE OF LISTING - U.S.$300,000,000 GUARANTEED SENIOR PERPETUAL CAPITAL SECURITIES ISSUED BY CELESTIAL MILES LIMITED
Regulatory Filings
2019-07-03 English
NOTICE OF LISTING - U.S.$650,000,000 4.25 PER CENT. GUARANTEED SENIOR NOTES DUE 2029 ISSUED BY CELESTIAL DYNASTY LIMITED
Regulatory Filings
2019-06-27 English
PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2019-06-25 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-25 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-20 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-19 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-18 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-13 English
MEMORANDUM OF UNDERSTANDING REGARDING RESTRUCTURING OF EQUITY INTEREST IN RAILWAY COMPANIES WHICH MAY INVOLVE A VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Regulatory Filings
2019-06-11 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-11 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-10 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-04 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
ADDITIONAL INFORMATION RELATING TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
Regulatory Filings
2019-05-27 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-03 English
UPDATED ANNOUNCEMENT IN RELATION TO THE PROPOSED ACQUISITION OF 25.59% EQUITY INTEREST IN GUIWU EXPRESSWAY COMPANY
Regulatory Filings
2019-04-25 English
Annual Report 2018
Regulatory Filings
2019-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-11 English
Proxy Form for use at the Annual General Meeting to be held on Monday, 27 May 2019 (or any adjournment thereof)
Regulatory Filings
2019-04-11 English
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-11 English
REQUEST FORM (NON-REGISTERED SHAREHOLDERS)
Regulatory Filings
2019-04-10 English
LETTER TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2019-04-10 English
REQUEST FORM (REGISTERED SHAREHOLDERS)
Regulatory Filings
2019-04-10 English
LETTER TO REGISTERED SHAREHOLDERS
Regulatory Filings
2019-04-10 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN FTLIFE INSURANCE COMPANY LIMITED
Regulatory Filings
2019-04-10 English
OBTAINING OF WRITTEN SHAREHOLDERS' APPROVAL FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN FTLIFE INSURANCE COMPANY LIMITED
Regulatory Filings
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-28 English
PROFIT WARNING
Regulatory Filings
2019-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
REQUEST FORM (NON-REGISTERED SHAREHOLDERS)
Regulatory Filings
2019-03-13 English
LETTER TO NON-REGISTERED SHAREHOLDERS
Regulatory Filings
2019-03-13 English
REQUEST FORM (REGISTERED SHAREHOLDERS)
Regulatory Filings
2019-03-13 English
LETTER TO REGISTERED SHAREHOLDERS
Regulatory Filings
2019-03-13 English
INTERIM REPORT 2018-2019
Regulatory Filings
2019-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-03-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE
Regulatory Filings
2019-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2019-02-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-02-01 English
NOTICE OF LISTING - U.S.$1,000,000,000 GUARANTEED SENIOR PERPETUAL CAPITAL SECURITIES ISSUED BY CELESTIAL MILES LIMITED
Regulatory Filings
2019-01-31 English
INSIDE INFORMATION - POSSIBLE RESTRUCTURING OF EQUITY INTEREST IN RAILWAY COMPANIES WHICH MAY INVOLVE A VERY SUBSTANTIAL DISPOSAL
Regulatory Filings
2019-01-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Regulatory Filings
2019-01-21 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2019-01-21 English
ANNOUNCEMENT PURSUANT TO THE INSIDE INFORMATION PROVISIONS AND RULE 13.09(2) OF THE LISTING RULES - MEMORANDUM OF UNDERSTANDING FOR THE PROPOSED ACQUISITION OF 25.59% EQUITY INTEREST IN GUIWU EXPRES
Regulatory Filings
2019-01-17 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-02 English