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Year archive

Riverine China Holdings Limited — 2019 filings

All 37 regulatory filings released by Riverine China Holdings Limited (1417) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
MAJOR TRANSACTION INVESTMENT AGREEMENT
Proxy Solicitation & Information Statement
2019-10-25 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
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-09-26 English
VOLUNTARY ANNOUNCEMENT PROPOSED ACQUISITION
M&A Activity
2019-09-24 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 8% OF THE EQUITY INTERESTS IN A JOINT VENTURE COMPANY
Capital/Financing Update
2019-09-20 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-17 English
ANNOUNCEMENT MAJOR TRANSACTION INVESTMENT AGREEMENT
M&A Activity
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 27.5% OF THE EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
ANNOUNCEMENT CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY, APPOINTMENT OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-04-30 English
PROXY FORM FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
Annual Report 2018
Annual Report FY 2018
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
VOLUNTARY ANNOUNCEMENT PROPOSED ACQUISITION
M&A Activity
2019-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-11 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
PROFIT WARNING
Regulatory Filings
2019-03-01 English
VOLUNTARY ANNOUNCEMENT PROPOSED ACQUISITION
M&A Activity
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Terms of Reference for the Nomination Committee
Governance Information
2019-01-31 English
VOLUNTARY ANNOUNCEMENT POTENTIAL ACQUISITION
M&A Activity
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English