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Year archive

China First Capital Group Limited — 2019 filings

All 49 regulatory filings released by China First Capital Group Limited (1269) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
INSIDE INFORMATION - POSSIBLE AMENDMENT OF TERMS AND CONDITIONS OF CONVERTIBLE BONDS
Capital/Financing Update
2019-12-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-12 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-28 English
INSIDE INFORMATION UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS DISCLOSEABLE TRANSACTION AND RESUMPTION OF TRADING
Capital/Financing Update
2019-11-28 English
TRADING HALT
Regulatory Filings
2019-11-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-11-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-18 English
LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-18 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2019-09-18 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
PROFIT WARNING
Earnings Release
2019-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-19 English
CHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2019-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
DISPOSALS OF SHARES IN SICHUAN JINLU GROUP CO., LTD.
Capital/Financing Update
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-05-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Capital/Financing Update
2019-05-02 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF INTEREST IN THE XISHAN SCHOOLS
Capital/Financing Update
2019-04-30 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2019-04-24 English
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2019-04-24 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2019-04-24 English
FORM OF PROXY
AGM Information
2019-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
2018 ANNUAL REPORT
Annual Report
2019-04-24 English
VOLUNTARY ANNOUNCEMENT - ADMITTED AS A SPONSOR
Regulatory Filings
2019-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
VOLUNTARY ANNOUNCEMENT - ENTRY INTO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Audit Report / Information
2019-03-29 English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF TARGET INTEREST AND SHAREHOLDER'S LOANS
Capital/Financing Update
2019-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-29 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
PROFIT WARNING
Regulatory Filings
2019-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2019
Share Issue/Capital Change
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English