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Year archive

China Boton Group Company Limited — 2021 filings

All 29 regulatory filings released by China Boton Group Company Limited (3318) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF PROPERTY
Capital/Financing Update
2021-10-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Capital/Financing Update
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-08-09 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2020
AGM Information
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2020 FORM OF PROXY
AGM Information
2021-04-20 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-04-20 English
Annual Report 2020
Annual Report FY 2020
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2021-02-09 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English