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Year archive

China Boton Group Company Limited — 2018 filings

All 37 regulatory filings released by China Boton Group Company Limited (3318) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
VOLUNTARY ANNOUNCEMENT - PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE FOOD FLAVOURS AND FINE FRAGRANCES BUSINESS BY WAY OF PROPOSED A SHARES LISTING OF THE SPIN-OFF COMPANY ON THE SHENZHEN STOCK EXCH
Capital/Financing Update
2018-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
NOTIFICATION OF BOAD MEETING
Regulatory Filings
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
(1) SUPPLEMENTAL AGREEMENT IN RELATION TO THE SUBSCRIPTION AGREEMENT (2) SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT
Capital/Financing Update
2018-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Next Day Disclosure Return
Regulatory Filings
2018-07-03 English
UPDATE ON VARIOUS GUARANTEES IN RELATION TO (i) ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC.&#x3b; AND (ii) BUSINESS TRANSFER
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE
Notice of Dividend Amount
2018-05-31 English
ELECTION FORM - SCRIP DIVIDEND SCHEME
Notice of Dividend Amount
2018-05-24 English
SCRIP DIVIDEND SCHEME
Notice of Dividend Amount
2018-05-24 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE DEVELOPMENT OF THE GROUP
Regulatory Filings
2018-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 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 2017 AND (4) NOTICE OF ANNUA
AGM Information
2018-04-10 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2017 FORM OF PROXY
AGM Information
2018-04-10 English
Annual Report 2017
Annual Report FY 2017
2018-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-04-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-04-03 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
Notification Of Board Meeting
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
List of Directors and their Role and Function
Board/Management Information
2018-01-05 English
Resignation And Appointment Of Executive Director
Board/Management Information
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English