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Year archive

Liu Chong Hing Investment Limited — 2021 filings

All 71 regulatory filings released by Liu Chong Hing Investment Limited (194) in 2021, sourced directly from the official regulator.

71 Filings
2021 Period
2021 filings (71)
Filing Released Lang
DISCLOSEABLE TRANSACTION - PROVISION OF A SHAREHOLDER LOAN TO A COMPANY FOR ITS INVESTMENT IN AN AUSTRALIAN PROPERTY
Capital/Financing Update
2021-12-21 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF CHOENGMON REAL ESTATE COMPANY LIMITED
Capital/Financing Update
2021-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2021
Share Issue/Capital Change
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-08-27 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-08-27 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
Date of Board Meeting
Report Publication Announcement
2021-08-16 English
Inside Information - Positive Profit Alert
Earnings Release H1 2021
2021-08-06 English
Interim Dividend for the six-months ended 30 June 2021
Notice of Dividend Amount
2021-08-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2021 (REVISED)
Regulatory Filings
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-30 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF BOARD COMMITTEE MEMBERS&#x3b; AND (3) CHANGE OF COMPANY SECRETARY
Board/Management Information
2021-07-30 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-07-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-24 English
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF COSMOS MACHINERY ENTERPRISES LIMITED BY COSMOS MACHINERY (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINA
Declaration of Voting Results & Voting Rights Announcements
2021-06-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF CHOENGMON REAL ESTATE COMPANY LIMITED
Capital/Financing Update
2021-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE PERIOD
AGM Information
2021-05-21 English
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF COSMOS MACHINERY ENTERPRISES LIMITED BY COSMOS MACHINERY (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINA
Delisting Announcement
2021-05-21 English
Form of Proxy for the Extraordinary General Meeting (the "General Meeting") to be held on Friday, 18 June 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-05-21 English
Form of Proxy for the Court Meeting (the "Court Meeting") to be held on Friday, 18 June 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-05-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-05-21 English
IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE MISCELLANEOUS PROCEEDINGS NO. 601 OF 2021 IN THE MATTER OF COSMOS MACHINERY ENTERPRISES LIMITED AND IN THE MATT
Legal Proceedings Report
2021-05-21 English
(1) PROPOSED PRIVATISATION OF COSMOS MACHINERY ENTERPRISES LIMITED BY COSMOS MACHINERY (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSE
Merger & Acquisition
2021-05-21 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-05-20 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSED PRIVATISATION OF COSMOS MACHINERY ENTERPRISES LIMITED BY COSMOS MACHINERY (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF TH
Delisting Announcement
2021-05-10 English
CLARIFICATION ANNOUNCEMENT FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information
2021-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
Form of Proxy for 2021 Annual General Meeting and any adjournment thereof
AGM Information
2021-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
Annual Report 2020
Annual Report FY 2020
2021-04-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
Report Publication Announcement
2021-04-09 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: NOTICE OF PUBLICATION OF 2020 ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM
Report Publication Announcement
2021-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-09 English
FORM OF PROXY
AGM Information
2021-04-09 English
RE-ELECTION OF DIRECTORS, GENERAL MANDATES FOR THE BUY-BACK AND ISSUE OF SHARES AND PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-04-09 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-09 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSED PRIVATISATION OF COSMOS MACHINERY ENTERPRISES LIMITED BY COSMOS MACHINERY (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF TH
Delisting Announcement
2021-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
Date of Board Meeting
Regulatory Filings
2021-03-17 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-11 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSED PRIVATISATION OF COSMOS MACHINERY ENTERPRISES LIMITED BY COSMOS MACHINERY (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF TH
Delisting Announcement
2021-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2021-02-17 English
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF COSMOS MACHINERY ENTERPRISES LIMITED BY COSMOS MACHINERY (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINA
Regulatory Filings
2021-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2021
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSED PRIVATISATION OF COSMOS MACHINERY ENTERPRISES LIMITED BY COSMOS MACHINERY (HOLDINGS) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF TH
Delisting Announcement
2021-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2020
Regulatory Filings
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English