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Year archive

Neo-Neon Holdings Limited — 2016 filings

All 71 regulatory filings released by Neo-Neon Holdings Limited (1868) in 2016, sourced directly from the official regulator.

71 Filings
2016 Period
2016 filings (71)
Filing Released Lang
EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2016 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2016-12-21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2016
Share Issue/Capital Change
2016-12-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-11-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-11-28 English
CONNECTED TRANSACTION PROPOSED DISPOSAL OF THREE SUBSIDIARIES AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-11-28 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 DECEMBER 2016
Proxy Solicitation & Information Statement
2016-11-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-11-21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2016
Regulatory Filings
2016-11-04 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION DISPOSAL OF THREE SUBSIDIARIES
Capital/Financing Update
2016-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2016
Share Issue/Capital Change
2016-10-06 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
2016-10-06 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2016-09-15 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
2016-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2016
Share Issue/Capital Change
2016-09-06 English
DISCLOSABLE TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BUTTONWOOD FINANCE LIMITED
Capital/Financing Update
2016-08-29 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
2016-08-29 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
2016-08-29 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
2016-08-29 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-08-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016 (REVISED)
Share Issue/Capital Change
2016-08-22 English
VOLUNTARY ANNOUNCEMENT BOARD APPROVAL FOR EXERCISE OF THE SHARE REPURCHASE MANDATE
Transaction in Own Shares
2016-08-19 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-15 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
2016-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016
Share Issue/Capital Change
2016-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-03 English
SUPPLEMENTAL ANNOUNCEMENT REDESIGNATION OF A DIRECTOR
Board/Management Information
2016-07-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-15 English
RESIGNATION OF EXECUTIVE DIRECTORS AND A VICE PRESIDENT, APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND REDESIGNATION OF A DIRECTOR
Board/Management Information
2016-07-15 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
2016-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2016
Capital/Financing Update
2016-07-07 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
2016-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2016
Major Shareholding Notification
2016-06-03 English
ANNUAL GENERAL MEETING HELD ON 13 MAY 2016 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2016-05-13 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
2016-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2016
Regulatory Filings
2016-05-06 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
2016-04-21 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
2016-04-12 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
2016-04-12 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
2016-04-12 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
2016-04-12 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
2016-04-12 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MAY 2016
AGM Information
2016-04-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE 2016 SHARE OPTION SCHEME AND TERMINATION OF THE 2006 SHARE OPTION SCHE
AGM Information
2016-04-12 English
Annual Report 2015
Annual Report FY 2015
2016-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-12 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
2016-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2016
Share Issue/Capital Change
2016-04-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-29 English
THE RISK MANAGEMENT AND REGULATORY COMPLIANCE COMMITTEE
Board/Management Information
2016-03-29 English
Terms of Reference of the Risk Management and Regulatory Compliance Committee (the "Committee") of the Board of Directors (the "Board") of the Company
Governance Information
2016-03-29 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
2016-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-09 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
2016-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016
Share Issue/Capital Change
2016-03-03 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2016-03-02 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
2016-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016
Regulatory Filings
2016-02-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-02-02 English
CLARIFICATION ANNOUNCEMENT RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2016-01-22 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-01-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-20 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS INCREASE IN SHAREHOLDING BY CONTROLLING SHAREHOLDER RESIGNATION OF AN EXECUTIVE DIRECTOR AND RESUMPTION OF TRADING
Regulatory Filings
2016-01-20 English
TRADING HALT
Regulatory Filings
2016-01-20 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-01-20 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
2016-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2015
Share Issue/Capital Change
2016-01-07 English