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Year archive

China Boton Group Company Limited — 2017 filings

All 29 regulatory filings released by China Boton Group Company Limited (3318) in 2017, sourced directly from the official regulator.

29 Filings
2017 Period
2017 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
Next Day Disclosure Return
Transaction in Own Shares
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-04 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
Notification Of Board Meeting
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE
Notice of Dividend Amount
2017-05-25 English
ELECTION FORM - SCRIP DIVIDEND SCHEME
Notice of Dividend Amount
2017-05-18 English
SCRIP DIVIDEND SCHEME
Proxy Solicitation & Information Statement
2017-05-18 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
Change Of Name Of Registered Agent In The Cayman Islands
Regulatory Filings
2017-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-31 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2016 FORM OF PROXY
AGM Information
2017-03-31 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016&#x3b; AND
AGM Information
2017-03-31 English
Annual Report 2016
Annual Report FY 2016
2017-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-20 English
Notification Of Board Meeting
Regulatory Filings
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-03 English
Change Of Name Of Company Secretary
Board/Management Information
2017-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English