Total records found: 46
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Release Time Stock Code Stock Short Name Document
Release Time: 01/03/2016 18:42 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Circulars - [Privatisation/Withdrawal of Listing of Securities]
EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS (113KB)
Release Time: 29/02/2016 17:48 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (110KB)
Release Time: 29/02/2016 17:42 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (43KB)
Release Time: 18/01/2016 19:01 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Announcements and Notices - [Other - Miscellaneous / Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE SUPPLY CONTRACT (90KB)
Release Time: 31/12/2015 06:12 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (74KB)
Release Time: 31/12/2015 06:07 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGES OF EXECUTIVE DIRECTORS AND APPOINTMENTS OF SENIOR MANAGEMENT (94KB)
Release Time: 17/11/2015 20:35 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (109KB)
Release Time: 17/11/2015 20:31 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES (110KB)
Release Time: 16/11/2015 19:01 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (110KB)
Release Time: 13/11/2015 22:31 Stock Code: 01436 Stock Short Name: CH SOFT PWR W16 Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ENTERING INTO THE MEMORANDUM OF UNDERSTANDING AND THE PROFESSIONAL SERVICES AGREEMENT (146KB)
Release Time: 07/10/2015 18:52 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (94KB)
Release Time: 05/10/2015 18:03 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
NAME CHANGE, CHANGES OF STOCK SHORT NAMES AND COMPANY WEBSITE (110KB)
Release Time: 07/09/2015 20:34 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 SEPTEMBER 2015 (60KB)
Release Time: 07/09/2015 20:10 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (32KB)
Release Time: 07/09/2015 19:56 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE (36KB)
Release Time: 18/08/2015 22:56 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (32KB)
Release Time: 18/08/2015 22:53 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Issue of...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Issue of Shares under a Specific Mandate / Change in Directors or of Important Executive Functions or Responsibilities / Change in Terms of Securities or Rights attaching to Securities]
]
COMPLETION OF SUBSCRIPTION OF NEW SHARES APPOINTMENT OF DIRECTORS AND ADJUSTMENT TO THE EXERCISE PRICE OF THE WARRANTS (122KB)
Release Time: 13/08/2015 20:05 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (59KB)
Release Time: 13/08/2015 20:02 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Proxy Forms
Form of Proxy for use at the Special General Meeting to be held on Monday, 7 September 2015 (68KB)
Release Time: 13/08/2015 20:00 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
PROPOSED NAME CHANGE, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (122KB)
Release Time: 13/08/2015 19:50 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Change of Company Name]
PROPOSED NAME CHANGE (58KB)
Release Time: 12/08/2015 19:36 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2015 (46KB)
Release Time: 10/08/2015 08:01 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION ENTERING INTO COOPERATIVE AGREEMENT WITH CHINA YOUTH CONCERN COMMITTEE ENTERPRISE DEVELOPMENT CENTER (90KB)
Release Time: 09/08/2015 18:28 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
(Cancelled and Reissued) Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION ENTERING INTO COOPERATIVE AGREEMENT WITH CHINA YOUTH CONCERN COMMITTEE ENTERPRISE DEVELOPMENT CENTER (88KB)
Release Time: 07/08/2015 13:04 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (32KB)
Release Time: 31/07/2015 20:49 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Material Information after Issue of Circular]
]
CHANGES OF EXECUTIVE DIRECTORS, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICES OF PROCESS IN HONG KONG AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2 AT THE ANNUAL GENERAL MEETING (101KB)
Release Time: 23/07/2015 18:36 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code]
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JULY 2015 (2) GRANT OF THE WHITEWASH WAIVER (67KB)
Release Time: 21/07/2015 18:33 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (32KB)
Release Time: 06/07/2015 22:50 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS - A SHARE SWAP AGREEMENT INVOLVING A DISPOSAL OF INVESTMENTS AND AN ACQUISITION THROUGH A SUBSCRIPTION OF SHARES (63KB)
Release Time: 06/07/2015 19:33 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (59KB)
Release Time: 06/07/2015 19:31 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Proxy Forms
FORM OF PROXY FOR SPECIAL GENERAL MEETING (63KB)
Release Time: 06/07/2015 19:28 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Issue of Shares]
PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE APPLICATION FOR WHITEWASH WAIVER PROPOSED ELECTION OR RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (894KB)
Release Time: 06/07/2015 19:25 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
DESPATCH OF CIRCULAR (35KB)
Release Time: 26/06/2015 22:52 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 (94KB)
Release Time: 18/06/2015 21:14 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate]
]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND WHITEWASH WAIVER (43KB)
Release Time: 16/06/2015 17:53 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (39KB)
Release Time: 27/05/2015 22:56 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Inside Information / Resumption]
]
PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE APPLICATION FOR WHITEWASH WAIVER AND RESUMPTION OF TRADING (162KB)
Release Time: 15/05/2015 16:57 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (32KB)
Release Time: 15/05/2015 16:55 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (36KB)
Release Time: 23/04/2015 19:27 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (40KB)
Release Time: 23/04/2015 19:21 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN (46KB)
Release Time: 20/04/2015 20:19 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (34KB)
Release Time: 20/04/2015 20:16 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Chief Executive]
]
RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE (34KB)
Release Time: 16/04/2015 20:09 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (37KB)
Release Time: 10/04/2015 22:41 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Discloseable Transaction / Other - Miscellaneous]
(I) DISCLOSEABLE TRANSACTION: GRANT OF REVOLVING LOAN FACILITY TO A THIRD PARTY AND (II) CHANGE IN THE USE OF PROCEEDS OF THE RIGHTS ISSUE (41KB)
Release Time: 02/04/2015 19:44 Stock Code: 01436 Stock Short Name: CH JINHAI W1604 Document:
Announcements and Notices - [Formal Notice / Issue of Warrants]
LISTING OF WARRANTS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF BONUS ISSUE (43KB)
Showing 46 of 46 records
Showing 46 of 46 records
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