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Year archive

China Boton Group Company Limited — 2020 filings

All 29 regulatory filings released by China Boton Group Company Limited (3318) in 2020, sourced directly from the official regulator.

29 Filings
2020 Period
2020 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-21 English
VOLUNTARY ANNOUNCEMENT - LEGAL PROCEEDINGS COMMENCED BY THE COMPANY
Legal Proceedings Report
2020-08-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-10 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-06-30 English
CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN DONGGUAN BOTON
Capital/Financing Update
2020-06-12 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Regulatory Filings
2020-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-02 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-09 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2019 - FORM OF PROXY
AGM Information
2020-04-09 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED CHANGES OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-09 English
Annual Report 2019
Annual Report FY 2019
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
PROPOSED CHANGES OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Board/Management Information
2020-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English