Year archive

New Silkroad Culturaltainment Limited — 2015 filings

All 114 regulatory filings released by New Silkroad Culturaltainment Limited (472) in 2015, sourced directly from the official regulator.

114 Filings

2015 Period

2015 filings (114)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-30	English
COMPLETION OF (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51.5% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BEACH CO., LTD.; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBS M&A Activity	2015-12-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-22	English
INTERIM REPORT for the six months ended 30 September 2015 Interim / Quarterly Report H1 2016	2015-12-17	English
Letter to New Shareholders-Election of Means of Receipt of Corporate Communications Regulatory Filings	2015-12-03	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's official website Report Publication Announcement	2015-12-03	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Proxy Solicitation & Information Statement	2015-12-03	English
INSTRUCTION SLIP Regulatory Filings	2015-12-03	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-12-03	English
PROXY FORM Proxy Solicitation & Information Statement	2015-12-03	English
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51.5% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BEACH CO., LTD.; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES Proxy Solicitation & Information Statement	2015-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51.5% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BEACH CO., LTD. AND (2) MAJOR AND CONNECTE Regulatory Filings	2015-11-30	English
Preliminary Announcement of Interim Results for the six months ended 30 September 2015 Interim / Quarterly Report H1 2016	2015-11-27	English
List of Directors and their Role and Function Board/Management Information	2015-11-24	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES Board/Management Information	2015-11-24	English
DATE OF BOARD MEETING Regulatory Filings	2015-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Major Shareholding Notification	2015-11-02	English
(1) EXTENSION OF LONG STOP DATE OF (i) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51.5% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BEACH CO., LTD. AND (ii) MAJOR AND CONNECTED TRANSACTION IN RELA Regulatory Filings	2015-10-30	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2015 POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2015-09-08	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's official website Report Publication Announcement	2015-09-07	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2015-09-07	English
Letter to New Shareholders-Election of Means of Receipt of Corporate Communications Regulatory Filings	2015-09-07	English
INSTRUCTION SLIP Regulatory Filings	2015-09-07	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-09-07	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51.5% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BE Regulatory Filings	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
Interim results announcement for the six months ended 30 June 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
List of Directors and their Role and Function Board/Management Information	2015-08-25	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,A MEMBER OF AUDIT COMMITTEE,A MEMBER OF REMUNERATION COMMITTEE AND A MEMBER OF NOMINATION COMMITTEE Board/Management Information	2015-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-17	English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF (1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51.5% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BEACH CO., LTD. AND (2) MAJOR AND CONNECTED TRANSACTIO Regulatory Filings	2015-08-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-08-14	English
(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51.5% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BEACH CO., LTD. AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHA Capital/Financing Update	2015-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-03	English
PROFIT WARNING Regulatory Filings	2015-07-31	English
TRADING IN HALT Regulatory Filings	2015-07-30	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-07-30	English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY WEBSITE, COMPANY LOGO AND EMAIL ADDRESS Regulatory Filings	2015-07-29	English
Annual Report 2014-2015 Annual Report FY 2015	2015-07-23	English
GENERAL MANDATES FOR BUY-BACK BY THE COMPANY OF ITS OWN SHARES AND ISSUE OF NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-07-23	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-23	English
Next Day Disclosure Return Share Issue/Capital Change	2015-07-10	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-07-10	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
List of Directors and their Role and Function Board/Management Information	2015-06-26	English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER; (2) RESIGNATION OF EXECUTIVE DIRECTORS; (3) CHANGES OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE AND AUTHORIZED REPRESENTATIV Board/Management Information	2015-06-26	English
Preliminary Announcement of Results for the year ended 31 March 2015 Annual Report FY 2015	2015-06-25	English
INSTRUCTION SLIP Regulatory Filings	2015-06-11	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's official website Report Publication Announcement	2015-06-11	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Proxy Solicitation & Information Statement	2015-06-11	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2015-06-11	English
PROXY FORM Proxy Solicitation & Information Statement	2015-06-11	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-11	English
(I) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (II) RE-ELECTION OF DIRECTORS; (III) PROPOSED CHANGE OF COMPANY NAME; AND (IV) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-11	English
DATE OF BOARD MEETING Regulatory Filings	2015-06-11	English
List of Directors and their Role and Function Board/Management Information	2015-06-08	English
APPOINTMENT OF EXECUTIVE DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME Board/Management Information	2015-06-08	English
JOINT ANNOUNCEMENT Regulatory Filings	2015-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-05	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF JLF INVESTMENT COMPANY M&A Activity	2015-06-05	English
COMPOSITE DOCUMENT M&A Activity	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
JOINT ANNOUNCEMENT M&A Activity	2015-05-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2015-05-20	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2015-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-05	English
JOINT ANNOUNCEMENT Merger & Acquisition	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
INSTRUCTION SLIP Regulatory Filings	2015-04-27	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's official website Report Publication Announcement	2015-04-27	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Report Publication Announcement	2015-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-27	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2015-04-27	English
PROXY FORM Proxy Solicitation & Information Statement	2015-04-27	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL M AGM Information	2015-04-27	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-27	English
TRADIG HALT Regulatory Filings	2015-04-02	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
Terms of Reference of Audit Committee Governance Information	2015-03-31	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
POLL RESULTS OF SGM Declaration of Voting Results & Voting Rights Announcements	2015-02-27	English
PROFIT WARNING Earnings Release FY 2014	2015-02-16	English
Letter to New Shareholders - Election of Means of Receipt of Corporate Communications Regulatory Filings	2015-02-05	English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications Proxy Solicitation & Information Statement	2015-02-05	English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's official website Report Publication Announcement	2015-02-05	English
INSTRUCTION SLIP Regulatory Filings	2015-02-05	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-02-05	English
PROXY FORM Proxy Solicitation & Information Statement	2015-02-05	English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-01-26	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS Report Publication Announcement	2015-01-19	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS Report Publication Announcement	2015-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 38 filings
2025 97 filings
2024 87 filings
2023 95 filings
2022 64 filings
2021 56 filings
2020 74 filings
2019 90 filings
2018 71 filings
2017 81 filings
2016 80 filings
2015 114 filings
2014 62 filings
2013 62 filings
2012 78 filings
2011 53 filings
2010 58 filings
2009 64 filings
2008 35 filings
2007 60 filings
2006 35 filings
2005 28 filings
2004 44 filings
2003 34 filings
2002 31 filings
2001 35 filings
2000 24 filings
1999 9 filings