東盈控股有限公司 ｜ CHerish Holdings Limited
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INVESTOR RELATIONS
Annual and Interim Reports
Investor Relations
admin
2018-04-10T11:16:45+00:00
Returns on Share Capital
Announcements
Circulars & Proxy Forms
Annual & Interim Reports
Returns on Share Capital
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Monthly Return of Equity Issuer on Movements in Securities
9 APR 2018
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Monthly Return of Equity Issuer on Movements in Securities
6 MAR 2018
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Monthly Return of Equity Issuer on Movements in Securities
6 FEB 2018
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Monthly Return of Equity Issuer on Movements in Securities
4 JAN 2018
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Monthly Return of Equity Issuer on Movements in Securities
6 DEC 2017
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Monthly Return of Equity Issuer on Movements in Securities
6 NOV 2017
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Monthly Return of Equity Issuer on Movements in Securities
3 OCT 2017
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Monthly Return of Equity Issuer on Movements in Securities
6 SEP 2017
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Monthly Return of Equity Issuer on Movements in Securities
4 AUG 2017
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Monthly Return of Equity Issuer on Movements in Securities
5 JUL 2017
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Monthly Return of Equity Issuer on Movements in Securities
6 JUN 2017
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Monthly Return of Equity Issuer on Movements in Securities
4 MAY 2017
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Monthly Return of Equity Issuer on Movements in Securities
3 APR 2017
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Monthly Return of Equity Issuer on Movements in Securities
1 MAR 2017
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Monthly Return of Equity Issuer on Movements in Securities
3 FEB 2017
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Monthly Return of Equity Issuer on Movements in Securities
3 JAN 2017
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Monthly Return of Equity Issuer on Movements in Securities
2 DEC 2016
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Next Day Disclosure Return
7 NOV 2016
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Monthly Return of Equity Issuer on Movements in Securities
2 NOV 2016
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Announcements
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Notice of Board Meeting
13 NOV 2017
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Profit Warning
24 OCT 2017
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Voluntary Announcement: Disposal of Shares by Controlling Shareholder
3 OCT 2017
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Voluntary Announcement: Disposal of Shares by Controlling Shareholder
7 SEP 2017
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Poll Results of Annual General Meeting Held on 7 September 2017
7 SEP 2017
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Notice of Annual General Meeting
27 JUL 2017
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Notice of Board Meeting
12 JUN 2017
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Change of Head Office and Principal Place of Business in Hong Kong
12 MAY 2017
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Voluntary Announcement: Successful Tender and Award of Contract
4 MAY 2017
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Change of Name of the Principal Share Registrar and Transfer Office in the Cayman Islands
19 APR 2017
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Notice of Board Meeting
10 NOV 2016
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Full Exercise of the Over-allotment Option and Stabilising Actions and End of Stabilisation Period
4 NOV 2016
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Circulars & Proxy Forms
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List of Directors and their Role and Function
13 OCT 2017
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Appointment of Executive Director
13 OCT 2017
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Proposals for General Mandates to Issue Shares and Repurchase Shares and Re-election of the Retiring Directors and Notice of Annual General Meeting
27 JUL 2017
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Form of Proxy for Use at the Annual General Meeting (or at any adjournment thereof)
27 JUL 2017
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Amended and Restated Memorandum and Articles of Association
14 OCT 2016
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Procedures for Shareholders to Propose a Person for Election as a Director
14 OCT 2016
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Shareholders Communication policy
14 OCT 2016
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Announcements and Notices - List of Directors and Their Role and Function
14 OCT 2016
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Announcements and Notices - Terms of Reference of the Audit Committee
14 OCT 2016
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Announcements and Notices - Terms of Reference of the Remuneration Committee
14 OCT 2016
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Announcements and Notices - Terms of Reference of the Nomination Committee
14 OCT 2016
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Announcements and Notices - Listing on the Main Board of the Stock Exchange of Hong Kong Limited by way of Public Offer and Placing
14 OCT 2016
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Listing Documents - Yellow Application Form
30 SEP 2016
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Listing Documents - White Application Form
30 SEP 2016
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Share Offer
30 SEP 2016
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Announcements and Notices - Formal Notice
30 SEP 2016
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Annual & Interim Reports
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Interim Report 2017
6 DEC 2017
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Announcement of Interim Results for the Six Months Ended 30 September 2017
23 NOV 2017
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Annual Report 2017
27 JUL 2017
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Announcement of Annual Results for the Year Ended 31 March 2017
22 JUN 2017
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Interim Report 2016
5 DEC 2016
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Announcement of Interim Results for the Six Months Ended 30 September 2016
24 NOV 2016
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