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Year archive

Regal Partners Holdings Limited — 2022 filings

All 74 regulatory filings released by Regal Partners Holdings Limited (1575) in 2022, sourced directly from the official regulator.

74 Filings
2022 Period
2022 filings (74)
Filing Released Lang
(1) AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE LOAN&#x3b; AND (2) ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-12-30 English
CONTINUING CONNECTED TRANSACTION MASTER RAW MATERIALS PROCUREMENT AGREEMENT
Regulatory Filings
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2022-11-11 English
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2022-11-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-11-09 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
Board/Management Information
2022-11-09 English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS BY ASTRUM FOR AND ON BEHALF OF CENTURY ICON HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND ALL THE OUTSTANDING CONVERTIBLE LO
M&A Activity
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
CHANGE OF THE ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-10-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-17 English
JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY ASTRUM FOR AND ON BEHALF OF CENTURY ICON HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES
M&A Activity
2022-10-17 English
BLUE FORM OF CONVERTIBLE LOAN OFFER ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE LOAN OF MORRIS HOME HOLDINGS LIMITED
Capital/Financing Update
2022-10-17 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF US$0.001 EACH IN THE ISSUED SHARE CAPITAL OF MORRIS HOME HOLDINGS LIMITED
Merger & Acquisition
2022-10-17 English
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM FOR AND ON BEHALF OF CENTURY ICON HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND ALL THE OUTSTA
M&A Activity
2022-10-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-10 English
JOINT ANNOUNCEMENT (1) COMPLETION OF SHARE SUBSCRIPTION AND PLACING AND (2) UNCONDITIONAL MANDATORY CASH OFFERS BY ASTRUM FOR AND ON BEHALF OF CENTURY ICON HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED S
Capital/Financing Update
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2022-09-30 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-30 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM FOR AND ON BEHALF OF CENTURY ICON HOLDINGS LIMITED TO ACQUIRE ALL THE I
M&A Activity
2022-09-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-05 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 SEPTEMBER 2022
Proxy Solicitation & Information Statement
2022-08-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-08-29 English
(1) ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; AND (3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-08-29 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM FOR AND ON BEHALF OF CENTURY ICON HOLDINGS LIMITED TO ACQUIRE ALL THE I
Regulatory Filings
2022-08-25 English
SANCTION OF RESTRUCTURING PROPOSAL FOR TWO SUBSIDIARIES IN THE PRC BY THE COURT
Capital/Financing Update
2022-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-10 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-08-08 English
JOINT ANNOUNCEMENT (1) ISSUE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (3) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY ASTRU
Capital/Financing Update
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 JUNE 2022
AGM Information
2022-05-27 English
(1) GENERAL MANDATES FOR THE ISSUE AND BUY-BACK OF SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-27 English
TRADING HALT
M&A Activity
2022-05-26 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-05-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-19 English
(1) INSIDE INFORMATION RESTRUCTURING PROPOSAL FOR TWO SUBSIDIARIES AND (2) MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2022-05-13 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-05-13 English
FURTHER ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Audit Report / Information FY 2021
2022-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
UPDATE ANNOUNCEMENT ON THE EXPECTED DATES OF COMPLETION OF AUDIT AND DISPATCH OF ANNUAL REPORT
Report Publication Announcement
2022-04-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-04-25 English
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULES 13.09 AND 13.10 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS&#x3b; AND (2) RESUMPTION OF TRADING
Capital/Financing Update
2022-04-22 English
TRADING HALT
M&A Activity
2022-04-20 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-04-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-06 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-04-04 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report FY 2021
2022-03-31 English
CHANGE OF THE ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-03-30 English
Next Day Disclosure Return
Capital/Financing Update
2022-03-23 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2022-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
SUPPLEMENTAL PLACING AGREEMENT RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-02-28 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-02-25 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-02-17 English
TERMINATION OF PLACING AGREEMENT
Capital/Financing Update
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-08 English
INSIDE INFORMATION REGARDING THE PRE-RESTRUCTURING OF TWO PRC SUBSIDIARIES
Regulatory Filings
2022-01-19 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-18 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-01-17 English
INSIDE INFORMATION DISPOSAL OF SHARES BY MORRIS CAPITAL LIMITED
Major Shareholding Notification
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Capital/Financing Update
2022-01-05 English