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Year archive

Neo-Neon Holdings Limited — 2020 filings

All 62 regulatory filings released by Neo-Neon Holdings Limited (1868) in 2020, sourced directly from the official regulator.

62 Filings
2020 Period
2020 filings (62)
Filing Released Lang
DISCLOSEABLE TRANSACTION THIRD SUPPLEMENTAL OVERSEAS ASSET MANAGEMENT PLAN CONTRACT
Regulatory Filings
2020-12-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2020
Regulatory Filings
2020-12-03 English
DISCLOSEABLE TRANSACTION REDEMPTION OF INTEREST IN A FUND
Regulatory Filings
2020-12-02 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF TWO SUBSIDIARIES
Proxy Solicitation & Information Statement
2020-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2020
Regulatory Filings
2020-11-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-04 English
REMUNERATION COMMITTEE Revised Terms of Reference (Approved by the Board on 29 November 2013 and amended on 2 November 2020)
Remuneration Information
2020-11-02 English
NOMINATION COMMITTEE Revised Terms of Reference (Approved by the Board on 29 November 2013 and amended on 20 March 2019 and 2 November 2020)
Governance Information
2020-11-02 English
AUDIT COMMITTEE Revised Terms of Reference (Approved by the Board on 29 November 2013 and amended on 4 December 2015, 20 March 2019 and 2 November 2020)
Governance Information
2020-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-11-02 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND THE VICE PRESIDENT
Board/Management Information
2020-11-02 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF TWO SUBSIDIARIES
Capital/Financing Update
2020-10-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2020
Regulatory Filings
2020-10-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-30 English
RESIGNATION OF AN EXECUTIVE DIRECTOR
Board/Management Information
2020-09-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2020
Share Issue/Capital Change
2020-09-03 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
2020-09-03 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 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
2020-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2020
Regulatory Filings
2020-08-04 English
PROFIT WARNING
Regulatory Filings
2020-07-16 English
PROFIT WARNING
Regulatory Filings
2020-07-15 English
UPDATE ON DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE SECOND SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2020-07-09 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
2020-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020
Share Issue/Capital Change
2020-07-06 English
ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020
Regulatory Filings
2020-06-02 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
2020-06-02 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
2020-05-21 English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Board/Management Information
2020-05-12 English
CHANGE OF COMPANY SECTARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2020-05-11 English
CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR
AGM Information
2020-05-07 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
2020-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020
Regulatory Filings
2020-05-05 English
UPDATE ON DISCLOSEABLE TRANSACTION DISPOSAL OF CONVERTIBLE BONDS SUPPLEMENTAL AGREEMENT
Regulatory Filings
2020-05-04 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 June 2020
Proxy Solicitation & Information Statement
2020-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 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
2020-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020
Share Issue/Capital Change
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-26 English
APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2020-03-26 English
PROFIT WARNING
Regulatory Filings
2020-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO PREVIOUS ANNUAL REPORT AND INTERIM REPORT DISCLOSEABLE TRANSACTION DISPOSAL OF CONVERTIBLE BONDS
Capital/Financing Update
2020-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020
Regulatory Filings
2020-03-04 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
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2020
Regulatory Filings
2020-02-05 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
2020-02-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-09 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS, APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND AN EXECUTIVE DIRECTOR, THE PRESIDENT AND CHIEF EXECUTIVE OFFICER, REDESIGNATION OF A DIRECTOR AND CHANGE OF AUTHORIS
Board/Management Information
2020-01-09 English
INSIDE INFORMATION
Major Shareholding Notification
2020-01-08 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Regulatory Filings
2020-01-08 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
2020-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2019
Regulatory Filings
2020-01-03 English
UPDATE ON DISCLOSEABLE TRANSACTION SECOND SUPPLEMENTAL OVERSEAS ASSET MANAGEMENT PLAN CONTRACT
Capital/Financing Update
2020-01-03 English