Total records found: 319
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Release Time Stock Code Stock Short Name Document
Release Time: 29/04/2024 18:23 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT AWARD OF TENDER FOR TENANCY FOR FOREIGN WORKERS DORMITORY TO HULETT CONSTRUCTION (68KB)
Release Time: 23/04/2024 17:20 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON FRIDAY, 31 MAY 2024 (or its adjournment) (74KB)
Release Time: 23/04/2024 17:19 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (85KB)
Release Time: 23/04/2024 17:15 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; AND (2) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (221KB)
Release Time: 23/04/2024 17:08 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (4MB)
Release Time: 19/04/2024 21:44 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Documents on Display
Documents on display (Multi-Files)
Release Time: 19/04/2024 21:19 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Circulars - [Other]
Notification Letter to Non-Registered Holder of Shares and Request Form (377KB)
Release Time: 19/04/2024 21:16 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON TUESDAY, 7 MAY 2024 (or its adjournment) (90KB)
Release Time: 19/04/2024 21:13 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB)
Release Time: 19/04/2024 21:09 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Circulars - [Very Substantial Acquisition / Connected Transaction]
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN HULETT CONSTRUCTION AND SALE LOANS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (1MB)
Release Time: 16/04/2024 18:30 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO EXTENSION OF NEW MASTER LEASE AGREEMENT (118KB)
Release Time: 16/04/2024 18:27 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (66KB)
Release Time: 12/04/2024 17:31 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (89KB)
Release Time: 03/04/2024 12:03 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 (63KB)
Release Time: 28/03/2024 22:54 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (404KB)
Release Time: 27/03/2024 16:37 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Delay in Dispatch of Circular or other...
More
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Delay in Dispatch of Circular or other Document]
]
FURTHER DELAY IN DESPATCH OF CIRCULAR (66KB)
Release Time: 14/03/2024 16:37 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (62KB)
Release Time: 12/03/2024 16:44 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Financial Assistance and/or Guarantee to...
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Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Financial Assistance and/or Guarantee to Affiliated Company]
]
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FURTHER SHAREHOLDER'S LOAN TO THE JV COMPANY AND DISCLOSURE PURSUANT TO RULES 13.13 AND 13.16 OF THE LISTING RULES (119KB)
Release Time: 06/03/2024 16:37 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Delay in Dispatch of Circular or other...
More
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR (66KB)
Release Time: 04/03/2024 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 (63KB)
Release Time: 14/02/2024 16:48 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Very Substantial Acquisition / Connected Transaction]
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN HULETT CONSTRUCTION AND SALE LOANS (225KB)
Release Time: 02/02/2024 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 (65KB)
Release Time: 23/01/2024 16:36 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (88KB)
Release Time: 23/01/2024 16:33 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (78KB)
Release Time: 04/01/2024 16:31 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 JANUARY 2024 (74KB)
Release Time: 03/01/2024 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 (63KB)
Release Time: 01/01/2024 18:06 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Change in Company Website]
CHANGE OF COMPANY WEBSITE (62KB)
Release Time: 01/01/2024 18:02 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (61KB)
Release Time: 14/12/2023 16:48 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Documents on Display
CONNECTED TRANSACTION (Multi-Files)
Release Time: 14/12/2023 16:45 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON THURSDAY, 4 JANUARY 2024 (or its adjournment) (83KB)
Release Time: 14/12/2023 16:44 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (73KB)
Release Time: 14/12/2023 16:41 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Circulars - [Connected Transaction / Issue of Shares]
CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (542KB)
Release Time: 11/12/2023 20:42 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (65KB)
Release Time: 08/12/2023 18:08 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of...
More
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR (66KB)
Release Time: 04/12/2023 12:02 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 (63KB)
Release Time: 19/11/2023 18:07 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Connected...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Connected Transaction / Issue of Shares under a Specific Mandate]
]
(1) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; AND (2) CONNECTED TRANSACTION IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (160KB)
Release Time: 02/11/2023 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 (64KB)
Release Time: 04/10/2023 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 (63KB)
Release Time: 18/09/2023 16:49 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (2MB)
Release Time: 05/09/2023 14:09 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 (63KB)
Release Time: 31/08/2023 18:58 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (340KB)
Release Time: 17/08/2023 16:51 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (62KB)
Release Time: 02/08/2023 14:23 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 (63KB)
Release Time: 04/07/2023 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 (64KB)
Release Time: 05/06/2023 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 (64KB)
Release Time: 25/05/2023 16:39 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Constitutional Documents
Second Amended and restated Memorandum of Association and Articles of Association (383KB)
Release Time: 25/05/2023 16:35 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 (78KB)
Release Time: 03/05/2023 16:35 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 (64KB)
Release Time: 24/04/2023 20:14 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON THURSDAY, 25 MAY 2023 (or its adjournment) (67KB)
Release Time: 24/04/2023 20:11 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (87KB)
Release Time: 24/04/2023 20:09 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSALS FOR (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS; AND (3) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (483KB)
Release Time: 24/04/2023 20:06 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 (10MB)
Release Time: 04/04/2023 17:05 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 (63KB)
Release Time: 30/03/2023 18:04 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (66KB)
Release Time: 30/03/2023 18:01 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (395KB)
Release Time: 15/03/2023 17:33 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (62KB)
Release Time: 02/03/2023 16:56 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 (63KB)
Release Time: 02/02/2023 12:03 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 (64KB)
Release Time: 30/01/2023 17:33 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of reference of the Remuneration Committee (88KB)
Release Time: 04/01/2023 12:01 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 (63KB)
Release Time: 02/12/2022 12:06 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 (60KB)
Release Time: 03/11/2022 12:06 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 (61KB)
Release Time: 01/11/2022 21:29 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Share Option Scheme / Other - Business Update]
(1) GRANT OF SHARE OPTIONS; AND (2) CHANGE IN USE OF NET PROCEEDS (91KB)
Release Time: 05/10/2022 12:09 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 (60KB)
Release Time: 15/09/2022 17:02 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022 (1MB)
Release Time: 02/09/2022 12:04 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 (60KB)
Release Time: 30/08/2022 20:05 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (297KB)
Release Time: 15/08/2022 16:59 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 08/08/2022 20:26 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (62KB)
Release Time: 02/08/2022 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 (61KB)
Release Time: 19/07/2022 19:46 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Discloseable Transaction / Termination of Transaction]
DISCLOSEABLE TRANSACTION TERMINATION OF INVESTMENT AGREEMENT (66KB)
Release Time: 05/07/2022 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 (60KB)
Release Time: 17/06/2022 21:54 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Other - Miscellaneous / Change in Shareholding]
VOLUNTARY ANNOUNCEMENT CLARIFICATION IN RELATION TO THE SHAREHOLDINGS IN THE COMPANY (150KB)
Release Time: 02/06/2022 17:54 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 (61KB)
Release Time: 27/05/2022 16:36 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB)
Release Time: 27/05/2022 16:34 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2022; (2) RETIREMENT OF DIRECTORS; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES (88KB)
Release Time: 04/05/2022 13:37 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 (60KB)
Release Time: 25/04/2022 17:48 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON FRIDAY, 27 MAY 2022 (or its adjournment) (71KB)
Release Time: 25/04/2022 17:47 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (81KB)
Release Time: 25/04/2022 17:42 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...
More
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (270KB)
Release Time: 25/04/2022 17:40 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021 (5MB)
Release Time: 25/04/2022 17:37 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) RETIREMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (86KB)
Release Time: 04/04/2022 12:00 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 (61KB)
Release Time: 31/03/2022 21:45 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (409KB)
Release Time: 16/03/2022 16:41 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (61KB)
Release Time: 02/03/2022 12:05 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 (61KB)
Release Time: 10/02/2022 18:32 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Inside Information / Other - Litigation]
INSIDE INFORMATION DISCONTINUANCE OF LITIGATION (65KB)
Release Time: 07/02/2022 12:01 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 (61KB)
Release Time: 26/01/2022 17:26 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JANUARY 2022 (71KB)
Release Time: 11/01/2022 16:37 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CHANGE OF BOOK CLOSURE PERIOD (64KB)
Release Time: 10/01/2022 16:48 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Documents on Display
Documents on display (Multi-Files)
Release Time: 10/01/2022 16:43 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 26 JANUARY 2022 (or its adjournment) (81KB)
Release Time: 10/01/2022 16:40 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (70KB)
Release Time: 10/01/2022 16:38 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Circulars - [Continuing Connected Transaction]
(1) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (513KB)
Release Time: 05/01/2022 18:13 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Closure...
More
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document / Closure of Books or Change of Book Closure Period]
]
DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS (66KB)
Release Time: 04/01/2022 12:05 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 (60KB)
Release Time: 14/12/2021 21:50 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Connected Transaction / Continuing Connected Transaction]
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENTAL SERVICES FRAMEWORK AGREEMENT 1 AND THE RENTAL SERVICES FRAMEWORK AGREEMENT 2; (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT; AND (3) CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER LEASE AGREEMENT (220KB)
Release Time: 02/12/2021 12:13 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 (60KB)
Release Time: 02/11/2021 12:41 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 (60KB)
Release Time: 29/10/2021 21:25 Stock Code: 01420 Stock Short Name: CHUAN HOLDING Document:
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (69KB)
Showing 100 of 319 records
Showing 100 of 319 records
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