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Release Time Stock Code Stock Short Name Document
Release Time: 29/04/2024 17:10 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Circulars - [Other]
Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications (148KB)
Release Time: 29/04/2024 17:06 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Circulars - [Other]
Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications (359KB)
Release Time: 12/04/2024 20:00 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS EPC SERVICES FRAMEWORK AGREEMENT AND MASTER PURCHASE FRAMEWORK AGREEMENT (708KB)
Release Time: 02/04/2024 13:57 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 March 2024 (65KB)
Release Time: 04/03/2024 09:43 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 29 February 2024 (65KB)
Release Time: 01/02/2024 11:13 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 January 2024 (66KB)
Release Time: 15/01/2024 21:52 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF PROCEEDS (1024KB)
Release Time: 02/01/2024 11:23 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 December 2023 (66KB)
Release Time: 22/12/2023 17:57 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (25MB)
Release Time: 01/12/2023 11:28 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 30 November 2023 (65KB)
Release Time: 29/11/2023 17:59 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (1MB)
Release Time: 17/11/2023 16:31 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (1011KB)
Release Time: 14/11/2023 16:41 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (1016KB)
Release Time: 13/11/2023 16:42 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (1016KB)
Release Time: 01/11/2023 10:11 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 October 2023 (66KB)
Release Time: 03/10/2023 18:13 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 30 September 2023 (66KB)
Release Time: 29/09/2023 16:37 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING (1017KB)
Release Time: 12/09/2023 17:13 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Documents on Display
Documents on Display - CONTINUING CONNECTED TRANSACTIONS PROCUREMENT SERVICES FRAMEWORK AGREEMENT (702KB)
Release Time: 12/09/2023 17:05 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Proxy Forms
FORM OF PROXY (282KB)
Release Time: 12/09/2023 17:00 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (139KB)
Release Time: 12/09/2023 16:55 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS PROCUREMENT SERVICES FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING (806KB)
Release Time: 04/09/2023 17:47 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 August 2023 (66KB)
Release Time: 25/08/2023 19:12 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1010KB)
Release Time: 25/08/2023 19:06 Stock Code: 01094 Stock Short Name: CHERISH SUN 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]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (1MB)
Release Time: 14/08/2023 18:55 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS PROCUREMENT SERVICES FRAMEWORK AGREEMENT (1MB)
Release Time: 01/08/2023 14:51 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 July 2023 (67KB)
Release Time: 27/07/2023 16:53 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/23 (1MB)
Release Time: 27/07/2023 16:49 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Proxy Forms
FORM OF PROXY (689KB)
Release Time: 27/07/2023 16:47 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (144KB)
Release Time: 27/07/2023 16:44 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, EXTENSION OF THE ISSUANCE MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ELECTION OF NEW DIRECTOR AND NOTICE OF THE ANNUAL GENERAL MEETING (734KB)
Release Time: 27/07/2023 16:38 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2022/2023 (3MB)
Release Time: 03/07/2023 11:14 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 30 June 2023 (66KB)
Release Time: 30/06/2023 18:00 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (1MB)
Release Time: 19/06/2023 16:31 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (1010KB)
Release Time: 01/06/2023 13:04 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 May 2023 (66KB)
Release Time: 02/05/2023 12:10 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 30 April 2023 (66KB)
Release Time: 03/04/2023 14:13 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 March 2023 (66KB)
Release Time: 07/03/2023 19:14 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1010KB)
Release Time: 07/03/2023 19:07 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]
]
(1) CHANGE OF CHIEF EXECUTIVE; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR (1MB)
Release Time: 01/03/2023 17:06 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 28 February 2023 (67KB)
Release Time: 08/02/2023 16:33 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (88KB)
Release Time: 07/02/2023 17:10 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Rights Issue / Allotment Results / Announcement by Offeree Company under the Takeovers Code /...
More
Announcements and Notices - [Rights Issue / Allotment Results / Announcement by Offeree Company under the Takeovers Code / Share Scheme / Matters relating to Options]
]
(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY EIGHT (8) SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS RELATING TO THE OUTSTANDING SHARE OPTIONS (1MB)
Release Time: 01/02/2023 11:05 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 January 2023 (67KB)
Release Time: 27/01/2023 16:35 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Rights Issue]
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS (448KB)
Release Time: 10/01/2023 10:58 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 December 2022 (66KB)
Release Time: 06/01/2023 12:08 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Documents on Display
RIGHTS ISSUE ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY EIGHT SHARES HELD ON THE RECORD DATE (Multi-Files)
Release Time: 06/01/2023 12:04 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Circulars - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (805KB)
Release Time: 06/01/2023 12:00 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Circulars - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY EIGHT (8) SHARES HELD ON THE RECORD DATE (935KB)
Release Time: 30/12/2022 20:38 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (530KB)
Release Time: 22/12/2022 16:40 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022 (9MB)
Release Time: 20/12/2022 19:46 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Rights Issue...
More
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Rights Issue / Connected Transaction / Trading Arrangements (other than Change in Board Lot Size)]
]
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 DECEMBER 2022 AND (2) GRANT OF WHITEWASH WAIVER (465KB)
Release Time: 01/12/2022 14:53 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 30 November 2022 (64KB)
Release Time: 30/11/2022 07:34 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Proxy Forms
FORM OF PROXY (230KB)
Release Time: 30/11/2022 07:28 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (95KB)
Release Time: 30/11/2022 07:24 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Circulars - [Rights Issue / Document issued by Offeree Company under the Takeovers Code / Connected Transaction]
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY EIGHT (8) SHARES HELD ON THE RECORD DATE; (3) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; (4) APPLICATION FOR WHITEWASH WAIVER; AND (5) NOTICE OF SPECIAL GENERAL MEETING (1MB)
Release Time: 29/11/2022 22:55 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Rights Issue / Announcement by Offeree Company under the Takeovers Code / Connected...
More
Announcements and Notices - [Rights Issue / Announcement by Offeree Company under the Takeovers Code / Connected Transaction / Placing / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)]
]
DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) INCREASED IN AUTHORISED SHARE CAPITAL (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY EIGHT (8) SHARES HELD ON THE RECORD DATE; (3) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; AND (4) APPLICATION FOR WHITEWASH WAIVER (454KB)
Release Time: 28/11/2022 16:50 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (590KB)
Release Time: 16/11/2022 16:33 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (440KB)
Release Time: 08/11/2022 19:58 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Connected Transaction / Announcement by Offeree...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Delay in Dispatch of Circular or other Document]
]
DELAY IN DESPATCH OF CIRCULAR (446KB)
Release Time: 02/11/2022 08:52 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 October 2022 (65KB)
Release Time: 27/10/2022 16:29 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (84KB)
Release Time: 25/10/2022 16:30 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING (448KB)
Release Time: 18/10/2022 22:08 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Connected Transaction / Announcement by Offeree...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)]
]
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY EIGHT (8) SHARES HELD ON THE RECORD DATE; (3) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; AND (4) APPLICATION FOR WHITEWASH WAIVER (375KB)
Release Time: 05/10/2022 16:38 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Documents on Display
Share Award Plan (8MB)
Release Time: 05/10/2022 16:36 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Proxy Forms
FORM OF PROXY (228KB)
Release Time: 05/10/2022 16:33 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE SPECIAL GENERAL MEETING (90KB)
Release Time: 05/10/2022 16:30 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Circulars - [Connected Transaction / Issue of Shares / Other]
(1) PROPOSED GRANT OF AWARDED SHARES UNDER THE SHARE AWARD PLAN PURSUANT TO SPECIFIC MANDATE; (2) CONNECTED TRANSACTION IN RELATION TO PROPOSED GRANT OF AWARDED SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD PLAN PURSUANT TO SPECIFIC MANDATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING (602KB)
Release Time: 03/10/2022 11:32 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 30 September 2022 (64KB)
Release Time: 30/09/2022 20:26 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Issue of Shares under a Specific Mandate / Connected Transaction / Other - Miscellaneous]
]
DELAY IN DESPATCH OF CIRCULAR (441KB)
Release Time: 04/09/2022 18:06 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Monthly Returns
Monthly Return for the month ended 31 August 2022 (63KB)
Release Time: 02/09/2022 19:05 Stock Code: 01094 Stock Short Name: CHERISH SUN Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction / Share Option Scheme /...
More
Announcements and Notices - [Issue of Shares under a Specific Mandate / Connected Transaction / Share Option Scheme / Other - Miscellaneous]
]
(1) PROPOSED GRANT OF AWARDED SHARES UNDER THE SHARE AWARD PLAN PURSUANT TO SPECIFIC MANDATE; (2) CONNECTED TRANSACTION IN RELATION TO PROPOSED GRANT OF AWARDED SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD PLAN PURSUANT TO SPECIFIC MANDATE; AND (3) GRANT OF SHARE OPTIONS PURSUANT TO THE SHARE OPTION SCHEME (476KB)
Release Time: 30/08/2022 21:08 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Constitutional Documents
AMENDED AND RESTATED BYE-LAWS (617KB)
Release Time: 30/08/2022 21:03 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Change of Company Name / Change in Company Website / Trading Arrangements (other than Change...
More
Announcements and Notices - [Change of Company Name / Change in Company Website / Trading Arrangements (other than Change in Board Lot Size)]
]
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY'S WEBSITE ADDRESS (458KB)
Release Time: 25/08/2022 17:45 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (443KB)
Release Time: 25/08/2022 17:41 Stock Code: 01094 Stock Short Name: C P PROCUREMENT 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 DIRECTORS AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE (459KB)
Release Time: 10/08/2022 16:30 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2022 (486KB)
Release Time: 03/08/2022 21:39 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (460KB)
Release Time: 03/08/2022 17:04 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Monthly Returns
Monthly Return for the month ended 31 July 2022 (63KB)
Release Time: 11/07/2022 16:31 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Other - Miscellaneous]
PRINCIPAL PLACE OF BUSINESS IN THE PRC AND CHANGE IN HEAD OFFICE (445KB)
Release Time: 08/07/2022 17:21 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Documents on Display
Share Option Scheme (175KB)
Release Time: 08/07/2022 17:18 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Proxy Forms
FORM OF PROXY (180KB)
Release Time: 08/07/2022 17:13 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (116KB)
Release Time: 08/07/2022 17:10 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme / Amendment of Constitutional Documents / Other]
]
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, EXTENSION OF THE ISSUANCE MANDATE, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME, PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF THE ANNUAL GENERAL MEETING (511KB)
Release Time: 08/07/2022 17:05 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021/22 (1MB)
Release Time: 08/07/2022 16:59 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2021/2022 (12MB)
Release Time: 04/07/2022 13:24 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Monthly Returns
Monthly Return for the month ended 30 June 2022 (63KB)
Release Time: 30/06/2022 12:01 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period /...
More
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2022 (563KB)
Release Time: 29/06/2022 21:54 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents]
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY (461KB)
Release Time: 29/06/2022 21:14 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
]
ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2022 (563KB)
Release Time: 16/06/2022 18:04 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (444KB)
Release Time: 01/06/2022 17:19 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Monthly Returns
Monthly Return for the month ended 31 May 2022 (64KB)
Release Time: 06/05/2022 13:48 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Monthly Returns
Monthly Return for the month ended 30 April 2022 (63KB)
Release Time: 29/04/2022 20:35 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Share Option Scheme / Other - Miscellaneous]
(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; AND (2) ADOPTION OF SHARE AWARD PLAN (478KB)
Release Time: 29/04/2022 20:27 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (443KB)
Release Time: 29/04/2022 20:20 Stock Code: 01094 Stock Short Name: C P PROCUREMENT 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]
]
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE ; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (452KB)
Release Time: 19/04/2022 20:08 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Placing / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (503KB)
Release Time: 06/04/2022 09:43 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Monthly Returns
Monthly Return for the month ended 31 March 2022 (63KB)
Release Time: 30/03/2022 18:33 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (445KB)
Release Time: 17/03/2022 16:38 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Second Interim Report 2021 (2MB)
Release Time: 01/03/2022 16:52 Stock Code: 01094 Stock Short Name: C P PROCUREMENT Document:
Monthly Returns
Monthly Return for the month ended 28 February 2022 (64KB)
Showing 100 of 1166 records
Showing 100 of 1166 records
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