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Year archive

Nanfang Communication Holdings Limited — 2019 filings

All 99 regulatory filings released by Nanfang Communication Holdings Limited (1617) in 2019, sourced directly from the official regulator.

99 Filings
2019 Period
2019 filings (99)
Filing Released Lang
ANNOUNCEMENT INSIDE INFORMATION
Capital/Financing Update
2019-12-30 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS OPERATION AND MAINTENANCE SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2019-12-23 English
ARTICLES OF ASSOCIATION
Governance Information
2019-12-19 English
ANNOUNCEMENT RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement
2019-12-03 English
(1) CONTINUING CONNECTED TRANSACTIONS SUPPLY OF AVIATION SAFETY AND SECURITY GUARD SERVICES AGREEMENT AND (2) PROFIT DISTRIBUTION ADJUSTMENT PROPOSAL
Proxy Solicitation & Information Statement
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS 2019 TRADEMARK LICENSE AGREEMENT
Regulatory Filings
2019-11-29 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2019-11-22 English
Revised Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-11-22 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-22 English
ANNOUNCEMENT INSIDE INFORMATION
Notice of Dividend Amount
2019-11-15 English
Next Day Disclosure Return
Regulatory Filings
2019-11-07 English
ANNOUNCEMENT COMPLETION OF THE NON-PUBLIC ISSUANCE
Capital/Financing Update
2019-11-07 English
ANNOUNCEMENT REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2019-11-01 English
REPLY SLIP
Regulatory Filings
2019-11-01 English
Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-11-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
ANNOUNCEMENT REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2019-10-31 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY OF AVIATION SAFETY AND SECURITY GUARD SERVICES AGREEMENT
Regulatory Filings
2019-10-30 English
ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE OVERALL PLANNING AGREEMENT
Regulatory Filings
2019-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-04 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT IN RELATION TO THE LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2019-09-27 English
ANNOUNCEMENT CAAC APPROVAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES
Capital/Financing Update
2019-09-27 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-26 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-12 English
TERMINATION AGREEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY
Regulatory Filings
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO THE LEASE AGREEMENTS
Regulatory Filings
2019-08-30 English
ANNOUNCEMENT ADJUSTMENTS TO THE ISSUE PRICE AND THE NUMBER OF SUBSCRIPTION SHARES TO BE ISSUED UNDER THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES
Capital/Financing Update
2019-08-30 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
ANNOUNCEMENT - CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
ANNOUNCEMENT - RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND RESULTS OF THE H-SHARE CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-07-30 English
ANNOUNCEMENT - CONNECTED TRANSACTION - IN RELATION TO THE APM ASSETS TRANSFER FRAMEWORK AGREEMENT
Capital/Financing Update
2019-07-29 English
2018 CORPORATE SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2019-07-24 English
ANNOUNCEMENT - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
ARTICLES OF ASSOCIATION
Governance Information
2019-06-27 English
ANNOUNCEMENT - PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2019-06-27 English
ANNOUNCEMENT - RESULTS OF THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY AND ASSIGNMENT OF SHAREHOLDER'S LOAN
M&A Activity
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2019-06-20 English
(1) CONNECTED TRANSACTION IN CONNECTION WITH THE NONPUBLIC ISSUANCE BY WAY OF CAPITALISATION OF CAPITAL RESERVE (EXCLUSIVELY STATE-OWNED)&#x3b; (2) SPECIFIC MANDATES&#x3b; (3) PROPOSED AMENDMENTS TO
Proxy Solicitation & Information Statement
2019-06-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 English
ENVIRONMENTAL, SOCIAL & GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-19 English
ANNOUNCEMENT - CHANGE OF DEPUTY GENERAL MANAGER
Board/Management Information
2019-06-17 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2019-06-14 English
REPLY SLIP FOR H-SHARE CLASS MEETING
Regulatory Filings
2019-06-14 English
Proxy Form of Holders of H Shares for use at the H-Share Class Meeting
Proxy Solicitation & Information Statement
2019-06-14 English
NOTICE OF H-SHARE CLASS MEETING
Capital/Financing Update
2019-06-14 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-06-14 English
Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2019-06-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-14 English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR REGARDING (1) CONNECTED TRANSACTION IN CONNECTION WITH THENON-PUBLIC ISSUANCE BY WAY OF CAPITALISATION OF CAPITAL RESERVE (EXCLUSIVELY STATE-OWNED) (2) SPE
Report Publication Announcement
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
ANNOUNCEMENT - INSIDE INFORMATION
Capital/Financing Update
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2019-05-03 English
REPLY SLIP
AGM Information
2019-05-03 English
Proxy Form of Holders of H Shares for use at the Annual General Meeting
AGM Information
2019-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-03 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2018 AGM
AGM Information
2019-05-03 English
ANNOUNCEMENT - (1) CONNECTED TRANSACTION IN CONNECTION WITH THE NON-PUBLIC ISSUANCE BY WAY OF CAPITALISATION OFCAPITAL RESERVE (EXCLUSIVELY STATE-OWNED)&#x3b; (2) SPECIFIC MANDATES&#x3b; (3) PROPOSED
Capital/Financing Update
2019-04-30 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-04-30 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-26 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
(1) PROPOSED PAYMENT OF FINAL DIVIDENDS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
2018 Annual Report
Annual Report FY 2018
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-01 English
CHANGE OF REGISTERED ADDRESS IN HONG KONG
Board/Management Information
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-27 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
ANNOUNCEMENT - NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-29 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English