Communiqués

22/04/21 Celestial Asia Securities : Notification of publication of circular dated 23 April 2021 on website (to registered shareholders) PU
22/04/21 Celestial Asia Securities : Notice of special general meeting PU
08/04/21 Celestial Asia Securities : Notification of publication of 2020 annual report and circular dated 9 April 2021 on website (to non-registered shareholders) PU
08/04/21 Celestial Asia Securities : Notification of publication of 2020 annual report and circular dated 9 April 2021 on website (to registered shareholders) PU
08/04/21 Celestial Asia Securities : (1) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED DISTRIBUTION OF FINAL DIVIDEND; (4) PROPOSED SHARE PREMIUM REDUCTION AND (5) NOTICE OF ANNUAL GENERAL MEETING PU
15/09/20 Celestial Asia Securities : Notification of publication of 2020 interim report on website (to non-registered shareholders) PU
15/09/20 Celestial Asia Securities : Interim Report 2020 PU
15/09/20 Celestial Asia Securities : Notification of publication of 2020 interim report on website (to registered shareholders) PU
09/09/20 Celestial Asia Securities : List of Directors and their role and function PU
09/09/20 Celestial Asia Securities : CHANGE OF DIRECTORS PU
12/08/20 Celestial Asia Securities : PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING PU
23/07/20 Celestial Asia Securities : PROPOSED SHARE CONSOLIDATION PU
17/12/19 Celestial Asia Securities : Notification of publication of circular dated 18 December 2019 on website (to registered shareholders) PU
17/12/19 Celestial Asia Securities : Notification of publication of circular dated 18 December 2019 on website (to non-registered shareholders) PU
17/12/19 Celestial Asia Securities : MAJOR TRANSACTION IN RELATION TO THE NEW TENANCY AND NOTICE OF SPECIAL GENERAL MEETING PU
17/12/19 Celestial Asia Securities : Form of proxy PU
01/11/19 Celestial Asia Securities : MAJOR TRANSACTION IN RELATION TO THE NEW TENANCY PU
15/10/19 Celestial Asia Securities : DISCLOSEABLE TRANSACTION IN RELATION TO NEW TENANCY PU
04/09/19 Celestial Asia Securities : DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT PU
02/09/19 Celestial Asia Securities : APPOINTMENTS OF EXECUTIVE DIRECTORS AND KEY EXECUTIVE PU
22/08/19 Celestial Asia Securities : DISCLOSEABLE TRANSACTION IN RELATION TO CONFIRMATION OF TENANCY PU
28/06/19 Celestial Asia Securities : List of Directors and their Role and Function PU
28/06/19 Celestial Asia Securities : RESIGNATION OF EXECUTIVE DIRECTOR PU
28/06/19 Celestial Asia Securities : CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE PU
06/06/19 Celestial Asia Securities : Poll results of annual general meeting held on 6 June 2019 PU
Aucun résultat pour cette recherche