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Year archive

Shaw Brothers Holdings Limited — 2017 filings

All 45 regulatory filings released by Shaw Brothers Holdings Limited (953) in 2017, sourced directly from the official regulator.

45 Filings
2017 Period
2017 filings (45)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-27 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
EXTENSION OF COMPLETION DATE IN RELATION TO THE DISPOSAL OF 51% INTEREST IN AMBER JUNGLE LIMITED
Capital/Financing Update
2017-11-30 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
ANNOUNCEMENT ON BOOK CLOSURE DATES
Regulatory Filings
2017-10-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-10-25 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-10-25 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% INTEREST IN AMBER JUNGLE LIMITED AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2017-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% INTEREST IN AMBER JUNGLE LIMITED
Regulatory Filings
2017-09-25 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% INTEREST IN AMBER JUNGLE LIMITED
Regulatory Filings
2017-08-24 English
ANNOUNCEMENT OF THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-22 English
Date of Board Meeting
Report Publication Announcement
2017-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% INTEREST IN AMBER JUNGLE LIMITED
Capital/Financing Update
2017-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2017-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-04-27 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-27 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-30 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ARTISTE MANAGEMENT AGREEMENTS AND PERFORMANCE GUARANTEES
Regulatory Filings
2017-03-29 English
Change of Date of Board Meeting
Regulatory Filings
2017-03-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2017
Declaration of Voting Results & Voting Rights Announcements
2017-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
ANNOUNCEMENT ON BOOK CLOSURE DATES
Regulatory Filings
2017-02-17 English
CLARIFICATION ANNOUNCEMENT AND DESPATCH OF CIRCULAR ON CONTINUING CONNECTED TRANSACTIONS IN RELATION TO COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2017-02-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-16 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 13 MARCH 2017 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-02-16 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO COOPERATION FRAMEWORK AGREEMENT, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-16 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English