Year archive

China Boton Group Company Limited — 2013 filings

All 26 regulatory filings released by China Boton Group Company Limited (3318) in 2013, sourced directly from the official regulator.

26 Filings

2013 Period

2013 filings (26)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-04	English
DISCLOSEABLE TRANSACTION DISPOSAL OF 50% ISSUED SHARE CAPITAL OF AND LOAN DUE FROM UNIVERSAL FRAGRANCES COMPANY LIMITED Capital/Financing Update	2013-10-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-04	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2013-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-04	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-08-29	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-23	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION & ARTICLES OF ASSOCIATION Governance Information	2013-05-10	English
POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-03	English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2012 FORM OF PROXY AGM Information	2013-04-08	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-08	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-08	English
Annual Report 2012 Annual Report FY 2012	2013-04-08	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2013-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Regulatory Filings	2013-04-02	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-02	English

Filings by year

2026 40 filings
2025 45 filings
2024 32 filings
2023 53 filings
2022 31 filings
2021 29 filings
2020 29 filings
2019 35 filings
2018 37 filings
2017 29 filings
2016 50 filings
2015 42 filings
2014 32 filings
2013 26 filings
2012 53 filings
2011 29 filings
2010 26 filings
2009 26 filings
2008 19 filings
2007 23 filings
2006 15 filings
2005 5 filings