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Year archive

Prinx Chengshan Holdings Limited — 2022 filings

All 34 regulatory filings released by Prinx Chengshan Holdings Limited (1809) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
GRANT OF OPTIONS
Share Issue/Capital Change
2022-09-28 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 16, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-07 English
NOTIFICATION LETTER
Report Publication Announcement
2022-05-12 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-12 English
Terms of Reference of the Development Strategy and Risk Management Committee
Governance Information
2022-05-12 English
(Update) Final dividend for the year ended December 31, 2021
Notice of Dividend Amount
2022-05-12 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 16, 2022
AGM Information
2022-05-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-12 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 (5) PROPOSED ADOPTION OF THE NEW MEMORANDUM A
AGM Information
2022-05-12 English
Annual Report 2021
Annual Report FY 2021
2022-05-12 English
Final dividend for the year ended December 31, 2021
Notice of Dividend Amount
2022-05-10 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report FY 2021
2022-05-10 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 AND 2021 ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING
Report Publication Announcement
2022-04-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 (2) PRELIMINARY UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
Interim / Quarterly Report FY 2021
2022-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-06 English