Year archive

Swang Chai Chuan Limited — 2015 filings

All 61 regulatory filings released by Swang Chai Chuan Limited (2321) in 2015, sourced directly from the official regulator.

61 Filings

2015 Period

2015 filings (61)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015 Regulatory Filings	2015-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-31	English
Terms of Reference of Audit Committee (Amended and restated with effect from 31 December 2015) Governance Information	2015-12-31	English
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, AND RESIGNATION OF MEMBER OF NOMINATION COMMITTEE Board/Management Information	2015-12-23	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2015 IN RELATION TO (I) THE PROVISION OF LOAN TO GOLDEN EMPIRES LIMITED; AND (II) PROPOSED CHANGE OF AUDITORS Declaration of Voting Results & Voting Rights Announcements	2015-12-17	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 17 DECEMBER 2015 Proxy Solicitation & Information Statement	2015-12-01	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2015-12-01	English
(I) MAJOR TRANSACTION IN RELATION TO THE PROVISION OF LOAN TO GOLDEN EMPIRES LIMITED; (II) PROPOSED CHANGE OF AUDITORS; AND (III) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015 Share Issue/Capital Change	2015-12-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION Report Publication Announcement	2015-11-27	English
PROPOSED CHANGE OF AUDITORS Audit Report / Information FY 2015	2015-11-26	English
(1) MAJOR TRANSACTION IN RELATION TO PROVISION OF LOAN TO AN ENTITY; AND (2) INSIDE INFORMATION GRADUAL SCALE DOWN OF RETAILING GARMENT BUSINESS IN TAIWAN Regulatory Filings	2015-11-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-04	English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (2) APPOINTMENT OF INDEPENDE Board/Management Information	2015-11-04	English
(I) TERMINATION OF THE PLACING AGREEMENT AND THE SUPPLEMENTAL PLACING DOCUMENT IN RELATION TO THE PLACING OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (II) TERMINATION OF THE S Capital/Financing Update	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015 Major Shareholding Notification	2015-11-02	English
INSIDE INFORMATION EXPIRY OF MEMORANDUM OF UNDERSTANDING Regulatory Filings	2015-10-23	English
ANNOUNCEMENT CLARIFICATION OF NEWS Capital/Financing Update	2015-10-13	English
INSIDE INFORMATION Regulatory Filings	2015-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2015 Regulatory Filings	2015-10-06	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-22	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2015 Regulatory Filings	2015-09-04	English
RESIGNATION OF JOINT COMPANY SECRETARY Board/Management Information	2015-08-31	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-08-31	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
(1) PROPOSED PLACING OF NEW SHARES AND CONVERTIBLE BONDS; (2) PROPOSED SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS; (3) WHITEWASH WAIVER; AND (4) RESUMPTION OF TRADING Capital/Financing Update	2015-08-28	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2015 Regulatory Filings	2015-08-03	English
HOLDING ANNOUNCEMENT IN RELATION TO THE PROPOSED PLACING OF NEW SHARES AND CONVERTIBLE BONDS, AND APPLICATION FOR WHITEWASH WAIVER Capital/Financing Update	2015-07-30	English
APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES Board/Management Information	2015-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2015 Regulatory Filings	2015-07-07	English
VOLUNTARY ANNOUNCEMENT GRANT OF MONEY LENDERS LICENCE Regulatory Filings	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2015 Regulatory Filings	2015-06-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-29	English
(1)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (2)APPOINTMENT OF CHAIRMAN AND MEMBER OF AUD Board/Management Information	2015-05-28	English
TRADING HALT Regulatory Filings	2015-05-28	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-22	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2015-05-22	English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITIES Regulatory Filings	2015-05-11	English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS ACTIVITIES Regulatory Filings	2015-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2015 Share Issue/Capital Change	2015-05-04	English
FURTHER INFORMATION ON THE DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN ENTITY Regulatory Filings	2015-04-28	English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN ENTITY Capital/Financing Update	2015-04-27	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING M&A Activity	2015-04-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 APRIL 2015 Declaration of Voting Results & Voting Rights Announcements	2015-04-17	English
DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CITY CODE AND 50% OF THE ISSUED SHARE CAPITAL OF CROWN AGE Capital/Financing Update	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015 Share Issue/Capital Change	2015-04-02	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2015-03-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-13	English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-13	English
Annual Report 2014 Annual Report FY 2014	2015-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2015 Capital/Financing Update	2015-03-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-02-27	English
Next Day Disclosure Return Share Issue/Capital Change	2015-02-25	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-02-24	English
DATE OF BOARD MEETING Regulatory Filings	2015-02-13	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2015 Regulatory Filings	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014 Share Issue/Capital Change	2015-01-02	English

Filings by year

2026 19 filings
2025 85 filings
2024 81 filings
2023 76 filings
2022 62 filings
2021 48 filings
2020 30 filings
2019 39 filings
2018 35 filings
2017 35 filings
2016 48 filings
2015 61 filings
2014 33 filings
2013 39 filings
2012 30 filings
2011 25 filings
2010 29 filings
2009 54 filings
2008 12 filings
2007 60 filings
2006 19 filings
2005 17 filings
2004 36 filings
2003 16 filings
2002 19 filings
2001 10 filings
2000 20 filings
1999 45 filings