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Year archive

New Silkroad Culturaltainment Limited — 2016 filings

All 80 regulatory filings released by New Silkroad Culturaltainment Limited (472) in 2016, sourced directly from the official regulator.

80 Filings
2016 Period
2016 filings (80)
Filing Released Lang
ANNOUNCEMENT
Capital/Financing Update
2016-12-23 English
ANNOUNCEMENT
Capital/Financing Update
2016-12-16 English
INTERIM REPORT for the six months ended 30 September 2016
Interim / Quarterly Report H1 2017
2016-12-15 English
EXCESS APPLICATION FORM
Capital/Financing Update
2016-12-13 English
APPLICATION FORM
Capital/Financing Update
2016-12-13 English
OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2016-12-13 English
COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
Capital/Financing Update
2016-12-06 English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 DECEMBER 2016&#x3b; (2) GRANT OF THE WHITEWASH WAIVER&#x3b; AND (3) CONSENT TO THE SPECIAL DEAL
Declaration of Voting Results & Voting Rights Announcements
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Major Shareholding Notification
2016-12-01 English
Preliminary Announcement of Interim Results for the six months ended 30 September 2016
Interim / Quarterly Report H1 2017
2016-11-29 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2016-11-24 English
(A) DESPATCH OF CIRCULAR IN RELATION TO: (I) PROPOSED OPEN OFFER&#x3b; (II) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (III) SPECIAL DEAL IN RELATION TO PROPOSED REPAYMENT OF SHAREHOLDER'S LOANS&
Regulatory Filings
2016-11-18 English
(I) PROPOSED OPEN OFFER ON THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RECORD DATE&#x3b; (II)APPLICATION FOR WHITEWASH WAIVER&#x3b; (III) SPECIAL DEAL IN RELATION TO PROPOS
Proxy Solicitation & Information Statement
2016-11-17 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-17 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-11-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-11-16 English
A) DELAY IN DESPATCH OF CIRCULAR IN RELATION TO: (I) PROPOSED OPEN OFFER&#x3b; (II) APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (III) SPECIAL DEAL IN RELATION TO PROPOSED REPAYMENT OF SHAREHOLDER'
Regulatory Filings
2016-11-03 English
ANNOUNCEMENT
Capital/Financing Update
2016-11-03 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO:(I)PROPOSED OPEN OFFER&#x3b;(II)APPLICATION FOR WHITEWASH WAIVER&#x3b; AND (III)SPECIAL DEAL IN RELATION TO PROPOSED REPAYMENT OF SHAREHOLDER'S LOANS
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
(I) PROPOSED OPEN OFFER IN THE BASIS OF TWO (2) OFFER SHARES FOR EVERY FIVE (5) SHARES HELD ON THE RECORD DATE&#x3b; (II) APPLICATION FOR WHITEWASH WAIVER&#x3b; (III) SPECIAL DEAL IN RELATION TO PROPO
Capital/Financing Update
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
ARTICLES OF ASSOCIATION
Governance Information
2016-09-08 English
ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2016 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2016-09-08 English
INSTRUCTION SLIP
Regulatory Filings
2016-09-01 English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's official website
Report Publication Announcement
2016-09-01 English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications
Report Publication Announcement
2016-09-01 English
Letter to New Shareholders-Election of Means of Receipt of Corporate Communications
Regulatory Filings
2016-09-01 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
ANNOUNCEMENT
Capital/Financing Update
2016-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
(1)FORFEITURE OF UNCLAIMED FINAL DIVIDEND FOR 2007 AND (2)CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Annual Report 2015-2016
Annual Report FY 2016
2016-07-21 English
GENERAL MANDATES FOR BUY-BACK BY THE COMPANY OF ITS OWN SHARES AND ISSUE OF NEW SHARES&#x3b; AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL
AGM Information
2016-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-21 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-21 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
Preliminary Announcement of Results for the year ended 31 March 2016
Annual Report FY 2016
2016-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-06-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-06-14 English
FULFILLMENT OF THE CONDITION PRECEDENT IN RELATION TO THE TECHNICAL SERVICES AGREEMENT
Regulatory Filings
2016-06-10 English
ANNOUNCEMENT
Legal Proceedings Report
2016-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 13% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BEACH CO., LTD.
Capital/Financing Update
2016-05-24 English
SUPPLEMENTAL ANNOUNCEMENT - SHARE TRANSACTION IN RELATION TO THE TECHNICAL SERVICES AGREEMENT INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Transaction in Own Shares
2016-05-11 English
SHARE TRANSACTION IN RELATION TO THE TECHNICAL SERVICES AGREEMENT INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2016-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-03 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 13% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BEACH CO., LTD.
Capital/Financing Update
2016-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-15 English
Letter to Shareholders who have elected to receive the printed form of Corporate Communications
Report Publication Announcement
2016-04-15 English
Letter to Shareholders who have elected to receive the Corporate Communications through the Company's official website
Report Publication Announcement
2016-04-15 English
Letter to New Shareholders-Election of Means of Receipt of Corporate Communications
Report Publication Announcement
2016-04-15 English
INSTRUCTION SLIP
Regulatory Filings
2016-04-15 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-04-15 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL M
Proxy Solicitation & Information Statement
2016-04-15 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 7.5% EQUITY INTERESTS IN DEVELOPMENT GOLDEN BEACH CO., LTD.
Capital/Financing Update
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English