Year archive

Emperor Culture Group Limited — 2015 filings

All 51 regulatory filings released by Emperor Culture Group Limited (491) in 2015, sourced directly from the official regulator.

51 Filings

2015 Period

2015 filings (51)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Audit Report / Information FY 2015	2015-12-23	English
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of 2015/2016 Interim Report Report Publication Announcement	2015-12-23	English
Notification Letter to Shareholders and Change Request Form - Notice of Publication of 2015/2016 Interim Report Report Publication Announcement	2015-12-23	English
Interim Report for the six months ended 30th September, 2015 Interim / Quarterly Report H1 2016	2015-12-23	English
Monthly return of equity issuer on movements in securities for the month ended 30 November, 2015 Share Issue/Capital Change	2015-12-02	English
Interim results for the six months ended 30th September, 2015 Interim / Quarterly Report H1 2016	2015-11-27	English
List of Directors of the Company and their Role and Function Board/Management Information	2015-11-27	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-11-27	English
DATE OF BOARD MEETING Regulatory Filings	2015-11-16	English
Monthly return of equity issuer on movements in securities for the month ended 31 October, 2015 Share Issue/Capital Change	2015-11-03	English
Monthly return of equity issuer on movements in securities for the month ended 30 September, 2015 Share Issue/Capital Change	2015-10-05	English
Results of annual general meeting Declaration of Voting Results & Voting Rights Announcements	2015-09-21	English
Next Day Disclosure Return Share Issue/Capital Change	2015-09-09	English
RESULTS OF THE RIGHTS ISSUE OF 261,042,990 RIGHTS SHARES IN THE PROPORTION OF TWO RIGHTS SHARE FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.60 PER RIGHTS SHARE Capital/Financing Update	2015-09-08	English
Monthly return of equity issuer on movements in securities for the month ended 31 August, 2015 Share Issue/Capital Change	2015-09-02	English
Despatch of Rights Issue Documents relating to Rights Issue of 261,042,990 Rights Shares in the proportion of two Rights Shares for every five existing shares held on the Record Date at HK$0.60 per Ri Capital/Financing Update	2015-08-19	English
Excess Application Form Capital/Financing Update	2015-08-19	English
Provisional Allotment Letter Capital/Financing Update	2015-08-19	English
PROSPECTUS relating to Rights Issue of 261,042,990 Rights Shares in the proportion of two Rights Shares for every five existing shares held on the Record Date at HK$0.60 per Rights Share Capital/Financing Update	2015-08-19	English
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES IN ISSUE HELD ON THE RECORD DATE/COMMENCEMENT OF DEALINGS IN SHARES ON AN EX-RIGHTS BASIS Capital/Financing Update	2015-08-12	English
Continuing connected transactions relating to tenancies and licence Regulatory Filings	2015-08-12	English
RESULTS OF EXTRAORDINARY GENERAL MEETING AND DESPATCH OF RIGHTS ISSUE DOCUMENTS Declaration of Voting Results & Voting Rights Announcements	2015-08-11	English
Monthly return of equity issuer on movements in securities for the month ended 31 July, 2015 Regulatory Filings	2015-08-06	English
(1) DESPATCH OF CIRCULAR RELATING TO PROPOSED RIGHTS ISSUE OF 261,042,990 RIGHTS SHARES IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.60 PER RIG Capital/Financing Update	2015-07-24	English
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of (1) 2014/15 Annual Report and (2) Circular and Notice of Extraordinary General Meeting Report Publication Announcement	2015-07-23	English
Notification Letter to Shareholders and Change Request Form - Notice of Publication of (1) 2014/15 Annual Report, (2) Circular and Notice of Extraordinary General Meeting, (3) Form of Proxy for A Report Publication Announcement	2015-07-23	English
Form of proxy for annual general meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-07-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-23	English
Annual Report for the Year Ended 31st March, 2015 Annual Report FY 2015	2015-07-23	English
Form of proxy for extraordinary general meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-07-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-07-23	English
(1) PROPOSED RIGHTS ISSUE OF 261,042,990 RIGHTS SHARES IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.60 PER RIGHTS SHARE AND (2) APPLICATION FOR Proxy Solicitation & Information Statement	2015-07-23	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Capital/Financing Update	2015-07-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-07-09	English
(1) PROPOSED RIGHTS ISSUE OF 261,042,990 RIGHTS SHARES IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.60 PER RIGHTS SHARE; (2) APPLICATION F Capital/Financing Update	2015-07-08	English
SUSPENSION OF TRADING Capital/Financing Update	2015-07-06	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-07-06	English
Monthly return of equity issuer on movements in securities for the month ended 30 June, 2015 Share Issue/Capital Change	2015-07-03	English
GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 Annual Report FY 2015	2015-06-25	English
DATE OF BOARD MEETING Regulatory Filings	2015-06-12	English
Monthly return of equity issuer on movements in securities for the month ended 31 May, 2015 Share Issue/Capital Change	2015-06-02	English
Monthly return of equity issuer on movements in securities for the month ended 30 April, 2015 Regulatory Filings	2015-05-05	English
LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLE AND FUNCTION Board/Management Information	2015-04-30	English
RESIGNATION OF DIRECTOR Board/Management Information	2015-04-30	English
PROFIT WARNING Regulatory Filings	2015-04-17	English
Monthly return of equity issuer on movements in securities for the month ended 31 March, 2015 Regulatory Filings	2015-04-02	English
Monthly return of equity issuer on movements in securities for the month ended 28 February, 2015 Share Issue/Capital Change	2015-03-02	English
ANNOUNCEMENT: UPDATE ON THE PROPOSALS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - TERMINATION OF NEGOTIATIONS M&A Activity	2015-02-09	English
Monthly return of equity issuer on movements in securities for the month ended 31 January, 2015 Regulatory Filings	2015-02-03	English
ANNOUNCEMENT - UPDATE ON THE PROPOSALS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2015-01-09	English
Monthly return of equity issuer on movements in securities for the month ended 31 December, 2014 Share Issue/Capital Change	2015-01-05	English

Filings by year

2026 11 filings
2025 43 filings
2024 41 filings
2023 46 filings
2022 60 filings
2021 67 filings
2020 37 filings
2019 30 filings
2018 27 filings
2017 42 filings
2016 40 filings
2015 51 filings
2014 43 filings
2013 53 filings
2012 43 filings
2011 29 filings
2010 27 filings
2009 29 filings
2008 13 filings
2007 17 filings
2006 26 filings
2005 11 filings
2004 21 filings
2003 16 filings
2002 8 filings
2001 7 filings
2000 5 filings
1999 2 filings