Saturday, June 29, 2019
 
Columnist
Martin Hennecke

CHINA SEVENSTAR   (00245)

E 31/03/2016 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
E 14/03/2016 DATE OF BOARD MEETING
E 01/03/2016 Monthly Return of Equity Issuer on Movements in Securities
E 24/02/2016 DISCLOSEABLE TRANSACTION: PROVISION OF SENIOR TERM LOAN
E 22/02/2016 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
E 22/02/2016 List of Directors and their Roles and Functions
E 17/02/2016 List of Directors and their Role and Function
E 17/02/2016 ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVES
E 02/02/2016 Monthly Return of Equity Issuer on Movements in Securities
E 07/01/2016 Monthly Return of Equity Issuer on Movements in Securities
E 06/01/2016 CHANGE OF WEBSITE ADDRESS
E 04/01/2016 Next Day Disclosure Return
E 30/12/2015 TERMS OF REFERENCE OF AUDIT COMMITTEE
E 17/12/2015 CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
E 14/12/2015 Next Day Disclosure Return
E 14/12/2015 (1) CLOSING OF THE SHARE SUBSCRIPTION (2) CHANGE OF DIRECTORS (3) RE-DESIGNATION OF DIRECTOR (4) APPOINTMENT OF CHAIRMAN, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER (5) CHANGE OF AUTHORISED REPRESENTATIVE AND 6) CHANGE OF MEMBERS OF THE COMMITTEES OF THE BOARD
E 14/12/2015 List of Directors and their Role and Function
E 07/12/2015 VOLUNTARY ANNOUNCEMENT - UPDATE ON CONTINGENT PLAN
E 03/12/2015 Monthly Return of Equity Issuer on Movements in Securities
E 18/11/2015 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2015 AND GRANT OF THE WHITEWASH WAIVER
E 09/11/2015 INSIDE INFORMATION AND CLARIFICATION-INTENTION OF WIC LP
E 09/11/2015 INSIDE INFORMATION AND CLARIFICATION - CONTINGENT PLAN
E 05/11/2015 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
E 05/11/2015 Next Day Disclosure Returns
E 03/11/2015 Monthly Return of Equity Issuer on Movements in Securities
E 02/11/2015 TRADING HALT
E 02/11/2015 INSIDE INFORMATION AND CLARIFICATION AND RESUMPTION OF TRADING
E 28/10/2015 CHANGE OF NAMES OF SUBSIDIARIES
E 26/10/2015 (011) Letter from the Board
E 26/10/2015 (010) Interim Report 2015 (Chi)
E 26/10/2015 (009) Interim Report 2015 (Eng)
E 26/10/2015 (008) Annual Report 2014 (Chi)
E 26/10/2015 (003) Memorandum of Association of the Company (Eng)
E 26/10/2015 (002) Deeds of Accession
E 26/10/2015 (001) Subscription Agreement
E 26/10/2015 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (
E 26/10/2015 NOTICE OF EXTRAORDINARY GENERAL MEETING
E 26/10/2015 (029) Circular (Chi)
E 26/10/2015 (026) Material contract (i)
E 26/10/2015 (024) Material contract (h) - 001
E 26/10/2015 (021) Material contract (e) (iii)
E 26/10/2015 (020) Material contract (e) (ii)
E 26/10/2015 (015) Material contract (b) (i)
E 26/10/2015 (014) Material contract (a)
E 26/10/2015 (013) Letter from V Baron
E 26/10/2015 (012) Letter from the Independent Board Committee
E 26/10/2015 (1) STRATEGIC SUBSCRIPTION OF NEW SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; (3) SPECIFIC MANDATE FOR THE ISSUE OF NEW SHARES; (4) PROPOSED CHANGE OF COMPANY NAME AND (5) NOTICE OF EGM
E 26/10/2015 (028) Circular (Eng)
E 26/10/2015 (027) Letter of consent from V Baron
E 26/10/2015 (025) Material contract (h) - 002
E 26/10/2015 (023) Material contract (g)
E 26/10/2015 (022) Material contract (f)
E 26/10/2015 (019) Material contract (e) (i)
E 26/10/2015 (018) Material contract (d)
E 26/10/2015 (017) Material contract (c)
E 26/10/2015 (016) Material contract (b) (ii)
E 26/10/2015 (007) Annual Report 2014 (Eng)
E 26/10/2015 (006) Annual Report 2013 (Chi)
E 26/10/2015 (005) Annual Report 2013 (Eng)
E 26/10/2015 (004) Memorandum of Association of the Company (Chi)
E 26/10/2015 DESPATCH OF CIRCULAR
E 23/10/2015 PROPOSED CHANGE OF COMPANY NAME
E 16/10/2015 FURTHER DELAY IN DESPATCH OF THE CIRCULAR
E 05/10/2015 Monthly Return of Equity Issuer on Movements in Securities
E 29/09/2015 COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS RELATING TO THE ACQUISITION OF 100% EQUITY INTERESTS IN YGD SECURITIES (HK) LIMITED AND YUAN ASSET MANAGEMENT LIMITED
E 24/09/2015 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
E 24/09/2015 Next Day Disclosure Returns
E 17/09/2015 DELAY IN DESPATCH OF THE CIRCULAR
E 10/09/2015 CHANGE IN BOARD LOT SIZE
E 07/09/2015 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
E 02/09/2015 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
E 02/09/2015 Monthly Return of Equity Issuer on Movements in Securities
E 31/08/2015 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
E 31/08/2015 Next Day Disclosure Returns
E 28/08/2015 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
E 27/08/2015 (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN YGD SECURITIES (HK) LIMITED; (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN YUAN ASSET MANAGEMENT LIMITED; (3) STRATEGIC SUBSCRIPTION OF NEW SHARES; (4) APPLICATION FOR WHITEWASH WAIVER; (5) SPECIFIC MANDATE FOR THE ISSUE OF NEW SHARES AND (6) RESUMPTION OF TRADING
E 11/08/2015 DATE OF BOARD MEETING
E 07/08/2015 NEXT DAY DISCLOSURE FORM
E 07/08/2015 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
E 03/08/2015 Monthly Return of Equity Issuer on Movements in Securities
E 27/07/2015 MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
E 07/07/2015 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
E 07/07/2015 Next Day Disclosure Returns
E 02/07/2015 Monthly Return of Equity Issuer on Movements in Securities
E 27/06/2015 HOLDING ANNOUNCEMENT
E 12/06/2015 TRADING HALT
E 05/06/2015 POLL RESULTS AT ANNUAL GENERAL MEETING
E 05/06/2015 POLL RESULTS AT EXTRAORDINARY GENERAL MEETING
E 02/06/2015 Monthly Return of Equity Issuer on Movements in Securities
E 01/06/2015 VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT FOR COOPERATION ON DISTRIBUTED PHOTOVOLTAIC POWER PROJECTS
E 29/05/2015 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
E 20/05/2015 TRADING HALT
E 20/05/2015 UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING
E 12/05/2015 Next Day Disclosure Returns
E 05/05/2015 NOTICE OF EXTRAORDINARY GENERAL MEETING
E 05/05/2015 Next Day Disclosure Return
E 04/05/2015 Monthly Return of Equity Issuer on Movements in Securities
E 30/04/2015 (1) PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; (2) PLACING OF EXISTING SHARES BY A SUBSTANTIAL SHAREHOLDER; AND (3) RESUMPTION OF TRADING
E 23/04/2015 TRADING HALT
E 22/04/2015 NOTICE OF ANNUAL GENERAL MEETING

 

 
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