NOTIFICATION
2021-10-06 JOINT ANNOUNCEMENT – IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (BEING THE DISINTERESTED SHARES) (1) COMPLETION OF COMPULSORY ACQUISITION AND (2) WITHDRAWAL OF LISTING OF THE SHARES
2021-10-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-25 NOTICE OF COMPULSORY ACQUISITION OF THE SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED
2021-08-25 JOINT ANNOUNCEMENT – IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (BEING THE DISINTERESTED SHARES) (1) DESPATCH OF COMPULSORY ACQUISITION NOTICE IN RESPECT OF THE COMPULSORY ACQUISITION OF THE REMAINING DISINTERESTED SHARES (2) CLOSURE OF REGISTER OF MEMBERS OF THE COMPANY AND (3) WITHDRAWAL OF LISTING OF THE SHARES
2021-08-18 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 18 AUGUST 2021
2021-08-06 List of Directors and their Role and Function
2021-08-06 JOINT ANNOUNCEMENT – (1) CLOSE OF THE OFFER (2) RESULTS OF THE OFFER (3) COMPULSORY ACQUISITION AND CONTINUATION OF TRADING AND WITHDRAWAL OF LISTING OF CREATIVE ENTERPRISE HOLDINGS LIMITED (4) PUBLIC FLOAT AND (5) RESIGNATION OF EXECUTIVE DIRECTORS
2021-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-30 List of Directors and their Role and Function
2021-07-30 JOINT ANNOUNCEMENT – (1) APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHAIRMAN OF THE BOARD (2) CHANGE OF AUTHORISED REPRESENTATIVES AND (3) NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
2021-07-23 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
2021-07-16 JOINT ANNOUNCEMENT – (1) DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (BEING THE DISINTERESTED SHARES) AND (2) CLARIFICATION ANNOUNCEMENT
2021-07-15 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CREATIVE ENTERPRISE HOLDINGS LIMITED
2021-07-15 COMPOSITE DOCUMENT – MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (BEING THE DISINTERESTED SHARES)
2021-07-09 Notice of Annual General Meeting
2021-07-09 Form of Proxy for the Annual General Meeting to be Held on 18 August 2021
2021-07-09 (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares, (2) Proposed Re-election of Directors, and (3) Notice of Annual General Meeting
2021-07-09 Annual Report 2021
2021-07-09 JOINT ANNOUNCEMENT – (1) COMPLETION OF SALE AND PURCHASE OF APPROXIMATELY 53.51% SHARES IN CREATIVE ENTERPRISE HOLDINGS LIMITED AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (BEING THE DISINTERESTED SHARES)
2021-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-30 JOINT ANNOUNCEMENT – (1) UPDATE ON THE STATUS OF THE CONDITIONS TO THE SHARE SALE COMPLETION (2) SECOND SUPPLEMENTAL AGREEMENT TO THE SHARE PURCHASE AGREEMENT AND (3) ESCROW AGREEMENT IN RELATION TO SALE AND PURCHASE OF APPROXIMATELY 53.51% SHARES IN CREATIVE ENTERPRISE HOLDINGS LIMITED
2021-06-28 Announcement of Annual Results for the Year Ended 31 March 2021
2021-06-15 Notice of Board Meeting
2021-06-09 JOINT ANNOUNCEMENT – FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (BEING THE DISINTERESTED SHARES)
2021-06-04 Monthly Return of Equity Issuer on Movements in Securities for he month ended 31 May 2021
2021-05-31 JOINT ANNOUNCEMENT – MONTHLY UPDATE ON POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (BEING THE DISINTERESTED SHARES)
2021-05-17 Clarification Announcement – Positive Profit Alert
2021-05-12 Positive Profit Alert
2021-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-26 JOINT ANNOUNCEMENT – MONTHLY UPDATE ON POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (BEING THE DISINTERESTED SHARES)
2021-04-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-26 JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (BEING THE DISINTERESTED SHARES) – UPDATE ON THE STATUS OF THE CONDITIONS
2021-03-08 JOINT ANNOUNCEMENT – 1) SALE AND PURCHASE OF APPROXIMATELY 53.51% SHARES IN CREATIVE ENTERPRISE HOLDINGS LIMITED AND 2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA MERCHANTS SECURITIES (HK) CO., LIMITED FOR AND ON BEHALF OF SINOTRANS SHIPPING LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CREATIVE ENTERPRISE HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SINOTRANS SHIPPING LIMITED AND PARTIES ACTING IN CONCERT WITH IT)(BEING THE DISINTERESTED SHARES)
2021-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-03-02 UPDATE ANNOUNCEMENT ON THE POSSIBLE TRANSACTION
2021-02-16 MONTHLY UPDATE ANNOUNCEMENT – PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2021-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-15 MONTHLY UPDATE ANNOUNCEMENT – PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2021-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-14 ANNOUNCEMENT – PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
2020-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-25 Interim Report 2020
2020-11-18 Announcement of Interim Results for the six months ended 30 September 2020
2020-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-11-03 Notice of Board Meeting
2020-11-02 Positive Profit Alert
2020-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-21 Renewal of Compliance Adviser Agreement
2020-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-28 Supplemental Announcement to the Annual Report for the year ended 31 March 2019, the Interim Report for the six months ended 30 September 2019 and the Annual Report for the year ended 31 March 2020
2020-08-18 Poll Results of the Annual General Meeting held on Tuesday, 18 August 2020
2020-07-10 Form of Proxy for the Annual General Meeting to be Held on 18 August 2020
2020-07-10 (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares, (2) Proposed Re-election of Directors, and (3) Notice of Annual General Meeting
2020-07-10 Notice of Annual General Meeting
2020-07-10 Annual Report 2020
2020-07-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-26 Announcement of Annual Results for the Year Ended 31 March 2020
2020-06-11 Notice of Board Meeting
2020-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-12-02 Interim Report 2019
2019-11-26 Announcement of Interim Results for the six months ended 30 September 2019
2019-11-12 Notice of Board Meeting
2019-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-15 Poll Results of the Annual General Meeting held on Thursday, 15 August 2019
2019-08-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-11 Form of Proxy for the Annual General Meeting to be Held on 15 August 2019
2019-07-11 (1) Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares, (2) Proposed Re-election of Directors, and (3) Notice of Annual General Meeting
2019-07-11 Notice of Annual General Meeting
2019-07-11 Annual Report 2019
2019-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-26 Announcement of Annual Results for the Year Ended 31 March 2019
2019-06-11 Notice of Board Meeting
2019-06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-06-04 Change of Compliance Adviser
2019-05-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-29 Terms of reference of the Audit Committee
2019-01-29 Terms of reference of the Nomination Committee
2019-01-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2019-01-04 End of stabilisation period, stabilisation actions and lapse of over-allotment option
2018-12-28 Interim Report 2018
2018-12-10 Procedures for shareholders to propose a director
2018-12-10 Announcement of Offer Price and Allotment Results
2018-12-10 Amended and Restated Memorandum and Articles of Association
2018-12-10 Terms of reference of the Audit Committee
2018-12-10 Terms of reference of the Remuneration Committee
2018-12-10 Terms of reference of the Nomination Committee
2018-12-10 List of Directors and Their Role and Function
PROSPECTUS