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Year archive

China Boton Group Company Limited — 2019 filings

All 35 regulatory filings released by China Boton Group Company Limited (3318) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2019-12-31 English
CONNECTED TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
ANNOUNCEMENT ON VARIOUS GUARANTEES IN RELATION TO (i) ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN KIMREE, INC. AND (ii) BUSINESS TRANSFER
Capital/Financing Update
2019-09-19 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 IN THE FORM OF SCRIP DIVIDEND CALCULATION OF MARKET VALUE
Notice of Dividend Amount
2019-05-30 English
ELECTION FORM - SCRIP DIVIDEND SCHEME
Notice of Dividend Amount
2019-05-23 English
SCRIP DIVIDEND SCHEME
Regulatory Filings
2019-05-23 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-08 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2018 FORM OF PROXY
AGM Information
2019-04-08 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 2018 AND (4) NOTICE OF ANNUA
AGM Information
2019-04-08 English
Annual Report 2018
Annual Report FY 2018
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Nomination Committee - Terms of Reference
Governance Information
2019-01-16 English
INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-01-16 English
NOMINATION POLICY
Governance Information
2019-01-16 English
BOARD DIVERSITY POLICY
Governance Information
2019-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English
List of Directors and their Role and Function
Board/Management Information
2019-01-02 English