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China South City Holdings Limited
China South International Industrial Materials City (Shenzhen)
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Last update:2023-12-04
Announcements
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2023-12-04
DELAY IN PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 - CHANGE OF PAYMENT DATE TO 31 DECEMBER 2024
2023-12-04
CONSENT SOLICITATION IN RELATION TO 9.0% SENIOR NOTES DUE APRIL 2024 (ISIN: XS2085883119, Common Code: 208588311), 9.0% SENIOR NOTES DUE JUNE 2024 (ISIN: XS2120092882, Common Code: 212009288), 9.0% SENIOR NOTES DUE JULY 2024 (ISIN: XS1720216388, Common Co
2023-12-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
2023-11-30
(1) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023; (2) CHANGE OF FINANCIAL YEAR END DATE; (3) SUPPLEMENTAL INFORMATION IN RELATION TO UPDATE ON USE OF PROCEEDS; AND (4) DELAY IN PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MAR
2023-11-24
Inside Information - Profit Warning
2023-11-17
Notice of Board Meeting
2023-11-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
2023-10-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
2023-09-22
Poll Results of the Annual General Meeting Held on 22 September 2023
2023-09-06
CONTINUING CONNECTED TRANSACTION - PROVISION OF BUSINESS MANAGEMENT SERVICES
2023-08-29
Letter to Non-Registered Holders and Request Form
2023-08-29
Letter to Registered Shareholders and Change Request Form
2023-08-29
Form of Proxy for the Annual General Meeting
2023-08-29
Notice of Annual General Meeting
2023-08-29
General Mandates to Issue Shares and to Buy-Back Shares, Re-election and Election of Directors and Notice of Annual General Meeting
2023-08-25
List of Directors and their Role and Function
2023-08-25
Change of Non-Executive Directors
2023-08-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
2023-07-28
Letter to Non-Registered Holders and Request Form
2023-07-28
Letter to Registered Shareholders and Change Request Form
2023-07-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
2023-06-29
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
2023-06-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH
2023-06-20
Notice of Board Meeting
2023-06-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
2023-05-16
List of Directors and their Role and Function
2023-05-16
Appointment of Non-Executive Directors and Independent Non-Executive Director
2023-05-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023-04-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023-03-29
Voluntary Announcement - Entered into a Financing Agreement of RMB 6 billion
2023-03-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023-02-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023-02-02
Poll Results of the Extraordinary General Meeting Held on 2 February 2023
2023-01-16
CONTINUING CONNECTED TRANSACTIONS
2023-01-16
Documents on Display
2023-01-16
Letter to Non-Registered Holders and Request Form
2023-01-16
Letter to Registered Shareholders and Change Request Form
2023-01-16
Form of Proxy for the Extraordinary General Meeting
2023-01-16
Notice of Extraordinary General Meeting
2023-01-16
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION – DEEMED DISPOSAL OF APPROXIMATELY 69.35% EQUITY INTEREST IN THE TARGET COMPANY; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION – PUT OPTION; AND (3) NOTICE OF EGM
2023-01-11
CLOSURE OF REGISTER OF MEMBERS
2023-01-06
List of Directors and their Role and Function
2023-01-06
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
2023-01-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
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