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Year archive

Nanfang Communication Holdings Limited — 2023 filings

All 127 regulatory filings released by Nanfang Communication Holdings Limited (1617) in 2023, sourced directly from the official regulator.

127 Filings
2023 Period
2023 filings (127)
Filing Released Lang
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS PURCHASE OF SERVICES FOR TRAVELLERS AGREEMENT
Regulatory Filings
2023-12-29 English
ANNOUNCEMENT RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF JOINT COMPANY SECRETARIES AND CHANGE OF AUTHORISED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LIS
Board/Management Information
2023-12-28 English
ANNOUNCEMENT CHANGES TO THE STRATEGY COMMITTEE
Board/Management Information
2023-12-28 English
ARTICLES OF ASSOCIATION
Governance Information
2023-12-28 English
ANNOUNCEMENT RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-12-28 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS CAHM PREMISES LEASING AGREEMENT
Regulatory Filings
2023-12-28 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS UNDER THE BGS PREMISES LEASING AGREEMENT
Regulatory Filings
2023-12-28 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2023-12-28 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS VIP TRAVELLER SERVICES RESOURCES USAGE AGREEMENT
Regulatory Filings
2023-12-27 English
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE 2023 FRAMEWORK PROCUREMENT AND SUPPLY AGREEMENT
Regulatory Filings
2023-12-27 English
ANNOUNCEMENT INSIDE INFORMATION
Regulatory Filings
2023-12-26 English
ANNOUNCEMENT (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PURCHASE OF SERVICES FRAMEWORK AGREEMENT&#x3b; AND (2) TERMINATION OF EXISTING CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TH
Regulatory Filings
2023-12-22 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS FOOD AND BEVERAGE RESOURCES USAGE AGREEMENT
Regulatory Filings
2023-12-22 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) SUPPLY OF MISCELLANEOUS PROPERTY SERVICES AGREEMENT (2) SUPPLY OF MISCELLANEOUS ENERGY SERVICES AGREEMENT (3) SUPPLY OF OPERATION AND MAINTENANCE S
Proxy Solicitation & Information Statement
2023-12-11 English
CONTINUING CONNECTED TRANSACTIONS (1) SUPPLY OF MISCELLANEOUS PROPERTY SERVICES AGREEMENT (2) SUPPLY OF MISCELLANEOUS ENERGY SERVICES AGREEMENT (3) SUPPLY OF OPERATION AND MAINTENANCE SERVICES OF PO
Regulatory Filings
2023-12-11 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2023-12-11 English
Revised Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-12-11 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-11 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-12-05 English
POSSIBLE VERY SUBSTANTIAL DISPOSAL PROPOSED DISPOSAL OF THE SALES SHARES AND RESUMPTION OF TRADING
M&A Activity
2023-12-04 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS GENERAL TECHNOLOGY SERVICES AGREEMENT
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
TRADING HALT
Regulatory Filings
2023-11-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-11-27 English
ANNOUNCEMENT (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE DE-ICING SERVICES COOPERATION AGREEMENT&#x3b; AND (2) TERMINATION OF EXISTING CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE
Regulatory Filings
2023-11-17 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS INTERNATIONAL RETAIL MANAGEMENT AGREEMENT
Regulatory Filings
2023-11-07 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS FOOD AND BEVERAGE MANAGEMENT AGREEMENT
Regulatory Filings
2023-11-07 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS ADVERTISING MANAGEMENT AGREEMENT
Regulatory Filings
2023-11-07 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY OF MISCELLANEOUS PROPERTY SERVICES AGREEMENT
Regulatory Filings
2023-11-06 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY OF OPERATION AND MAINTENANCE SERVICES OF POWER AND ENERGY FACILITIES FRAMEWORK AGREEMENT
Regulatory Filings
2023-11-06 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLY OF MISCELLANEOUS ENERGY SERVICES AGREEMENT
Regulatory Filings
2023-11-06 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS DOMESTIC RETAIL RESOURCES USAGE AGREEMENT
Regulatory Filings
2023-11-06 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT IN RELATION TO THE FREQUENT TRAVELLER PAID MEMBERSHIP MANAGEMENT AGREEMENT
Regulatory Filings
2023-11-03 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS BACT PREMISES LEASING AGREEMENT
Capital/Financing Update
2023-11-03 English
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-11-02 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2023-11-02 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-02 English
REPLY SLIP
Proxy Solicitation & Information Statement
2023-11-02 English
Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-11-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-11-02 English
ANNOUNCEMENT INSIDE INFORMATION
Interim / Quarterly Report 9M 2023
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
ANNOUNCEMENT INSIDE INFORMATION
Interim / Quarterly Report 9M 2023
2023-10-31 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION ASSETS TRANSFER AGREEMENT IN RELATION TO LANDSIDE SURVEILLANCE PROJECT ASSETS
Regulatory Filings
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS ENTRUSTED ASSETS MANAGEMENT AGREEMENT
Regulatory Filings
2023-09-27 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-27 English
ANNOUNCEMENT CHANGE IN SECRETARY TO THE BOARD
Board/Management Information
2023-09-27 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-22 English
ANNOUNCEMENT CONNECTED TRANSACTION ASSETS TRANSFER AGREEMENT IN RELATION TO LANDSIDE SURVEILLANCE PROJECT ASSETS
Capital/Financing Update
2023-09-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-11 English
ANNOUNCEMENT INSIDE INFORMATION ISSUANCE OF THE FIRST TRANCHE OF THE MEDIUM-TERM NOTES IN THE PRC
Capital/Financing Update
2023-09-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT INSIDE INFORMATION APPROVAL GRANTED FOR THE REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES AND SUPER SHORT-TERM DEBENTURES AND PROPOSED ISSUANCE OF THE FIRST TRANCHE OF MEDIUM-TERM NOTES
Capital/Financing Update
2023-08-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-24 English
ANNOUNCEMENT INSIDE INFORMATION APPLICATION TO NAFMII FOR REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES AND SUPER SHORT-TERM DEBENTURES IN THE PRC
Capital/Financing Update
2023-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
SUPPLEMENTAL ANNOUNCEMENT MATERIAL VARIATION OF THE TERMS OF CONNECTED TRANSACTION IN RELATION TO THE CAPITAL CONTRIBUTION AGREEMENT
Capital/Financing Update
2023-07-21 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
MATERIAL VARIATION OF THE TERMS OF CONNECTED TRANSACTION IN RELATION TO THE CAPITAL CONTRIBUTION AGREEMENT
Regulatory Filings
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-20 English
ANNOUNCEMENT ELECTION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE SUPERVISORY COMMITTEE, APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE, THE REMUNERATION AND EVALUATION COMMITTEE, THE AUDIT AND R
Board/Management Information
2023-06-20 English
ANNOUNCEMENT RESULTS OF THE 2022 ANNUAL GENERAL MEETING AND APPOINTMENT AND RETIREMENT OF DIRECTORS AND SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2023-06-20 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL DE-ICING SERVICES COOPERATION FRAMEWORK AGREEMENT AND 2022 DE-ICING SERVICES COOPERATION AGREEMENT
Regulatory Filings
2023-06-09 English
PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS OF THE NINTH SESSION OF THE BOARD AND PROPOSED APPOINTMENT AND RE-ELECTION OF SUPERVISORS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE AND PROFIT
Board/Management Information
2023-06-05 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2023-06-05 English
Revised Proxy Form of Holders of H-Shares for use at the Annual General Meeting
AGM Information
2023-06-05 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Notification Letter and Request Form to Investors
Report Publication Announcement
2023-05-05 English
REPLY SLIP
AGM Information
2023-05-05 English
Proxy Form of Holders of H-Shares for use at the Annual General Meeting
AGM Information
2023-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2023-04-28 English
ANNOUNCEMENT INSIDE INFORMATION
Interim / Quarterly Report Q1 2023
2023-04-28 English
NOTIFICATION LETTER
Report Publication Announcement
2023-04-27 English
2022 ENVIRONMENTAL, SOCIAL and GOVERNANCE REPORT
Environmental & Social Information
2023-04-27 English
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL
AGM Information
2023-04-27 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-27 English
2022 Annual Report
Annual Report FY 2022
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT INSIDE INFORMATION
Declaration of Voting Results & Voting Rights Announcements
2023-03-30 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
POSITIVE ALERT - REDUCTION OF LOSS
Earnings Release FY 2022
2023-03-23 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-03-22 English
CONTINUING CONNECTED TRANSACTIONS (1) 2022 ANNUAL CAP EXCEEDED &#x3b; (2) REVISION OF ANNUAL CAP
Regulatory Filings
2023-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-17 English
ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2023-02-27 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS ENTRUSTED PROJECT MANAGEMENT FRAMEWORK AGREEMENT
Capital/Financing Update
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS DE-ICING SERVICES COOPERATION AGREEMENT
Regulatory Filings
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English