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Year archive

China Boton Group Company Limited — 2016 filings

All 50 regulatory filings released by China Boton Group Company Limited (3318) in 2016, sourced directly from the official regulator.

50 Filings
2016 Period
2016 filings (50)
Filing Released Lang
SUPPLEMENTAL AGREEMENTS IN RELATION TO (i) ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC.&#x3b; AND (ii) BUSINESS TRANSFERS
M&A Activity
2016-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-09-08 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-08-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-08-22 English
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2016 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY
Proxy Solicitation & Information Statement
2016-08-22 English
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-22 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-15 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-10 English
Notification of Board Meeting
Regulatory Filings
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
ISSUE OF SECURED CONVERTIBLE BOND AND GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-07-04 English
Next Day Disclosure Returns
Transaction in Own Shares
2016-06-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-21 English
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 JULY 2016 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY
Proxy Solicitation & Information Statement
2016-06-21 English
DISCLOSEABLE TRANSACTIONS - BUSINESS TRANSFERS INVOLVING THE ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES UNDER SPECIFIC MANDATE AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Proxy Solicitation & Information Statement
2016-06-21 English
Final Dividend For The Year Ended 31 December 2015 In The Form Of Scrip Dividend Calculation Of Market Value
Notice of Dividend Amount
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-01 English
DISCLOSEABLE TRANSACTIONS-DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-05-31 English
Re-designation Of Directors
Board/Management Information
2016-05-25 English
ELECTION FORM - SCRIP DIVIDEND SCHEME
Regulatory Filings
2016-05-24 English
SCRIP DIVIDEND SCHEME
Proxy Solicitation & Information Statement
2016-05-24 English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
DISCLOSEABLE TRANSACTIONS - BUSINESS TRANSFERS INVOLVING THE ISSUE OF PERPETUAL SUBORDINATED CONVERTIBLE SECURITIES UNDER SPECIFIC MANDATE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Capital/Financing Update
2016-04-26 English
MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC.
Proxy Solicitation & Information Statement
2016-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-05 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2015 FORM OF PROXY
AGM Information
2016-04-05 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 2015 (4) PROPOSED AMENDMENTS
AGM Information
2016-04-05 English
Annual Report 2015
Annual Report FY 2015
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-14 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
MAJOR TRANSACTION - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-02-19 English
UPDATE ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING
Capital/Financing Update
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-03 English
MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC.
M&A Activity
2016-01-25 English
MEMORANDUM OF UNDERSTANDING
M&A Activity
2016-01-13 English
DISCLOSEABLE TRANSACTION - LEASE AGREEMENT
Regulatory Filings
2016-01-11 English
Term Of Reference Of The Audit Committee
Governance Information
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON THE DEVELOPMENT OF THE GROUP
Regulatory Filings
2016-01-04 English