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Year archive

China Boton Group Company Limited — 2023 filings

All 53 regulatory filings released by China Boton Group Company Limited (3318) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2023-12-29 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
New Share Option Scheme
Regulatory Filings
2023-11-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-11-22 English
Share Award Scheme
Regulatory Filings
2023-11-22 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-11-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-11-22 English
EXTRAORDINARY GENERAL MEETING TO BE HELD ON 11 DECEMBER 2023 OR AT ANY ADJOURNMENT THEREOF FORM OF PROXY
Proxy Solicitation & Information Statement
2023-11-22 English
PROPOSALS FOR ADOPTION OF SHARE AWARD SCHEME AND NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-18 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-18 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-08-15 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-07-11 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-07-11 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF SUBSIDIARIES
Regulatory Filings
2023-07-10 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF SUBSIDIARIES
Proxy Solicitation & Information Statement
2023-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
WAIVER UNDER RULE 14A.37 OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF SUBSIDIARIES
Regulatory Filings
2023-05-31 English
The second Amended and Restated Memorandum and Articles of Association of the Company
Governance Information
2023-05-19 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER, 2022 - FORM OF PROXY
AGM Information
2023-04-18 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL G
AGM Information
2023-04-18 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-11 English
Annual Report 2022
Annual Report FY 2022
2023-04-11 English
DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF LAND USE RIGHT IN GUANGDONG PROVINCE, THE PRC
Capital/Financing Update
2023-04-11 English
List of Directors and their Role and Function
Board/Management Information
2023-04-03 English
Appointment of Independent Non-Executive Director and Changes In Composition of Board Committees
Board/Management Information
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-23 English
PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-03-23 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-03-13 English
INSIDE INFORMATION - LEGAL PROCEEDINGS
Legal Proceedings Report
2023-03-10 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-03-09 English
Reply Form
Regulatory Filings
2023-03-03 English
Elections of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-03-03 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English