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Year archive

Emperor Culture Group Limited — 2017 filings

All 42 regulatory filings released by Emperor Culture Group Limited (491) in 2017, sourced directly from the official regulator.

42 Filings
2017 Period
2017 filings (42)
Filing Released Lang
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of 2017/2018 Interim Report
Report Publication Announcement
2017-12-20 English
Notification Letter to Shareholders and Change Request Form - Notice of Publication of 2017/2018 Interim Report
Report Publication Announcement
2017-12-20 English
Interim Report for the six months ended 30th September, 2017
Interim / Quarterly Report H1 2018
2017-12-20 English
Monthly return of equity issuer on movements in securities for the month ended 30 November, 2017
Regulatory Filings
2017-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-24 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-13 English
Disposals of assets - Discloseable transaction
Capital/Financing Update
2017-11-08 English
Monthly return of equity issuer on movements in securities for the month ended 31 October, 2017
Regulatory Filings
2017-11-01 English
EXPECTED DECREASE IN LOSS
Earnings Release H1 2018
2017-10-30 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2017-10-13 English
CHANGE IN DIRECTOR'S INFORMATION
Board/Management Information
2017-10-03 English
Monthly return of equity issuer on movements in securities for the month ended 30 September, 2017
Capital/Financing Update
2017-10-03 English
RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-09-28 English
Monthly return of equity issuer on movements in securities for the month ended 31 August, 2017
Share Issue/Capital Change
2017-09-06 English
Continuing connected transactions relating to tenancies and licence
Regulatory Filings
2017-08-15 English
CHANGE IN COMPANY SECRETARY
Board/Management Information
2017-08-10 English
Monthly return of equity issuer on movements in securities for the month ended 31 July, 2017
Share Issue/Capital Change
2017-08-01 English
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of Annual Report for the year ended 31 March 2017 and Notice of Annual General Meeting
Report Publication Announcement
2017-07-20 English
Notification Letter to Shareholders and Change Request Form - Notice of Publication of Annual Report for the year ended 31 March 2017, Notice of Annual General Meeting and Form of Proxy for Annual Gen
Report Publication Announcement
2017-07-20 English
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS
AGM Information
2017-07-20 English
Form of proxy for annual general meeting (or any adjournment thereof)
AGM Information
2017-07-20 English
Annual Report for the Year Ended 31st March, 2017
Annual Report FY 2017
2017-07-20 English
Monthly return of equity issuer on movements in securities for the month ended 30 June, 2017
Capital/Financing Update
2017-07-03 English
GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-23 English
DATE OF BOARD MEETING
Regulatory Filings
2017-06-12 English
APPOINTMENT OF CHIEF EXECUTIVE
Board/Management Information
2017-06-08 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-06-08 English
APPOINTMENT OF CHIEF EXECUTIVE
Board/Management Information
2017-06-08 English
Monthly return of equity issuer on movements in securities for the month ended 31 May, 2017
Regulatory Filings
2017-06-02 English
LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-05-31 English
Monthly return of equity issuer on movements in securities for the month ended 30 April, 2017
Regulatory Filings
2017-05-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 March, 2017
Share Issue/Capital Change
2017-04-05 English
LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-30 English
RESIGNATION OF CHIEF EXECUTIVE
Board/Management Information
2017-03-27 English
LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-21 English
APPOINTMENT OF CHAIRMAN AND RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-03-21 English
Monthly return of equity issuer on movements in securities for the month ended 28 February, 2017
Capital/Financing Update
2017-03-01 English
Monthly return of equity issuer on movements in securities for the month ended 31 January, 2017
Capital/Financing Update
2017-02-06 English
LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-01-26 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2017-01-26 English
Monthly return of equity issuer on movements in securities for the month ended 31 December, 2016
Regulatory Filings
2017-01-04 English