Year archive

China Boton Group Company Limited — 2015 filings

All 42 regulatory filings released by China Boton Group Company Limited (3318) in 2015, sourced directly from the official regulator.

42 Filings

2015 Period

2015 filings (42)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2015-12-28	English
MEMORANDUMS OF UNDERSTANDING M&A Activity	2015-12-22	English
UPDATE ON THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY M&A Activity	2015-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION M&A Activity	2015-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
List of Directors and their Role and Function Members Board/Management Information	2015-10-15	English
Re-designation Of Director Board/Management Information	2015-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-02	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-08-31	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2015-08-27	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-21	English
Notification of board meeting Regulatory Filings	2015-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
Next Day Disclosure Returns Share Issue/Capital Change	2015-06-15	English
Next Day Disclosure Return Transaction in Own Shares	2015-06-10	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2015-05-26	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE Notice of Dividend Amount	2015-05-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-12	English
POLL RESULTS OF THE 2015 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-05-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-05-07	English
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 MAY 2015 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY Proxy Solicitation & Information Statement	2015-05-07	English
GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-07	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-04-23	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND GRANT OF SHARE OPTIONS Board/Management Information	2015-04-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-01	English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2014 FORM OF PROXY AGM Information	2015-04-01	English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014; (4) AGM Information	2015-04-01	English
Annual Report 2014 Annual Report FY 2014	2015-04-01	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-20	English
Notification Of Board Meeting Regulatory Filings	2015-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	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