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Year archive

New Concepts Holdings Limited — 2019 filings

All 52 regulatory filings released by New Concepts Holdings Limited (2221) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT AMENDMENTS TO THE SHARE PURCHASE AGREEMENT
Capital/Financing Update
2019-12-19 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
AMENDMENTS TO THE SHARE PURCHASE AGREEMENT AND TERMINATION OF SUBSCRIPTION AGREEMENTS
Capital/Financing Update
2019-12-03 English
CONNECTED TRANSACTIONS TENANCY AGREEMENTS
Regulatory Filings
2019-12-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ACQUISITION OF EQUITY INTEREST AND CAPITAL INJECTION
Capital/Financing Update
2019-08-22 English
SUPPLEMENTAL AGREEMENT TO THE ACQUISITION OF EQUITY INTEREST AND CAPITAL INJECTION
Capital/Financing Update
2019-08-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-16 English
UPDATE ON DISPOSAL OF 100% EQUITY INTEREST IN STAND ASCENT LIMITED
Capital/Financing Update
2019-08-15 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2019-08-12 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
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2019-07-18 English
PROXY FORM
AGM Information
2019-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-18 English
Annual Report 2019
Annual Report FY 2019
2019-07-18 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
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-24 English
UPDATE ON THE PERFORMANCE COMMITMENT IN RELATION TO THE ACQUISITION OF 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF CLEAR INDUSTRY COMPANY LIMITED
Regulatory Filings
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
Regulatory Filings
2019-06-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-12 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 30 April 2019
Regulatory Filings
2019-05-03 English
CHANGE OF AUDITOR
Regulatory Filings
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-28 English
SECOND PROXY FORM
Proxy Solicitation & Information Statement
2019-03-12 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-12 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 27 FEBRUARY 2019 IN RELATION TO THE REFRESHMENT OF SCHEME MANDATE LIMIT
Proxy Solicitation & Information Statement
2019-03-12 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-02-28 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2019-02-26 English
PROXY FORM
AGM Information
2019-02-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-02-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-02-26 English
Annual Report 2018
Annual Report FY 2018
2019-02-26 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN AND SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-02-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-02-15 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 AND RESUMPTION OF TRADING
Interim / Quarterly Report H1 2019
2019-02-14 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 AND RESUMPTION OF TRADING
Annual Report FY 2018
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
POSTPONEMENT OF THE BOARD MEETINGS
Regulatory Filings
2019-01-30 English
TERMINATION OF (1) CONNECTED TRANSACTION IN RELATION TO THE ADMISSION AS A LIMITED PARTNER TO CHINA ENVIRONMENT FUND V, L.P. AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE MANAGEMENT
Regulatory Filings
2019-01-24 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English