CSC Holdings | Circulats / Listing Documents

2024/09/27 NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2024 ON THE COMPANY'S WEBSITE AND ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

2024/09/27 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2024 ON THE COMPANY'S WEBSITE AND REQUEST FORM

2024/09/27 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2024 ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM

2024/05/30 NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE COMPANY’S WEBSITE AND ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

2024/05/30 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE COMPANY’S WEBSITE AND REQUEST FORM

2024/05/30 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE COMPANY’S WEBSITE AND CHANGE REQUEST FORM

2024/05/30 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2024/04/29 NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 ON THE COMPANY'S WEBSITE AND ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

2024/04/29 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 ON THE COMPANY'S WEBSITE AND REQUEST FORM

2024/04/29 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM

2024/02/05 ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

2023/09/28 NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023 ON THE COMPANY'S WEBSITE AND REQUEST FORM

2023/05/30 NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE COMPANY'S WEBSITE AND REQUEST FORM

2023/05/30 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2023/04/27 NOTIFICATION OF PUBLICATION OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 ON THE COMPANY'S WEBSITE AND REQUEST FORM

2022/09/27 NOTIFICATION OF PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2022 ON THE COMPANY'S WEBSITE AND REQUEST FORM

2022/09/15 NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING ON THE COMPANY'S WEBSITE AND REQUEST FORM

2022/09/15 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2022/05/31 NOTIFICATION OF PUBLICATION OF THE CIRCULAR IN RELATION TO PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE COMPANY'S WEBSITE AND REQUEST FORM

2022/05/31 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2022/04/28 NOTIFICATION OF PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 ON THE COMPANY'S WEBSITE AND REQUEST FORM

2021/10/28 Notification of publication of the Circular in relation to possible very substantial disposal - mandate for disposal(s) of listed securities and notice of extraordinary general meeting on the Company's website and Request Form

2021/10/28 POSSIBLE VERY SUBSTANTIAL DISPOSAL - MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2021/09/28 Notification of publication of Interim Report for the period ended 30 June 2021 on the Company's website and Request Form

2021/05/24 Notification of publication of the Circular in relation to proposals for general mandates to issue shares and to buy back shares, re-election of directors, refreshment of the scheme mandate limit and notice of annual general meeting on the Company's website and Request Form

2021/05/24 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

2021/04/28 Notification of publication of Annual Report for the year ended 31 December 2020 on the Company's website and Request Form

2020/09/28 Request Form

2020/09/28 Notification of publication of Interim Report for the period ended 30 June 2020 on the Company's website

2020/05/25 GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2019/05/24 GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018/05/24 GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017/05/23 GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2016/05/12 GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

2016/05/12 PROXY FORM FOR ANNUAL GENERAL MEETING

2015/07/29 RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$0.15 PER RIGHTS SHARE

2015/07/29 PROVISIONAL ALLOTMENT LETTER

2015/07/29 FORM OF APPLICATION FOR EXCESS RIGHTS SHARES

2015/06/29 (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE;(II) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND(III) NOTICE OF EXTRAORDINARY GENERAL MEETING

2015/06/29 FORM OF PROXY

2015/05/05 GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2015/05/05 PROXY FORM FOR ANNUAL GENERAL MEETING

2014/11/19 PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE

2014/11/19 Provisional Allotment Letter

2014/11/19 Excess Application Form

2014/05/19 GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2014/05/19 PROXY FORM FOR ANNUAL GENERAL MEETING

2013/05/20 GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2013/05/20 PROXY FORM FOR ANNUAL GENERAL MEETING

2012/05/08 GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2012/05/08 PROXY FORM FOR ANNUAL GENERAL MEETING

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