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Year archive

Prinx Chengshan Holdings Limited — 2019 filings

All 36 regulatory filings released by Prinx Chengshan Holdings Limited (1809) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-05 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-05 English
CLARIFICATION ANNOUNCEMENT ON THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Regulatory Filings
2019-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-06 English
Grant of Options
Capital/Financing Update
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-05 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 JULY 2019
Proxy Solicitation & Information Statement
2019-06-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-06-13 English
PROPOSAL FOR ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
(1) REVISED ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION (2) CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2019-05-20 English
ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
CHANGE OF PROCESS AGENT
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2019-03-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
DISCLOSEABLE TRANSACTION PURCHASES OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-03-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MARCH 29, 2019
Proxy Solicitation & Information Statement
2019-02-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-02-27 English
(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEE
AGM Information
2019-02-27 English
Annual Report 2018
Annual Report FY 2018
2019-02-27 English
ANNOUNCEMENT OF BOOK CLOSURE PERIODS FOR ANNUAL GENERAL MEETING AND DECLARATION OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2019-02-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-02-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
PROFIT ALERT
Earnings Release FY 2018
2019-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English