Year archive

China Foods Limited — 2012 filings

All 119 regulatory filings released by China Foods Limited (506) in 2012, sourced directly from the official regulator.

119 Filings

2012 Period

2012 filings (119)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2012-12-31	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE Board/Management Information	2012-12-31	English
Grant of Share Options Capital/Financing Update	2012-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
MAJOR TRANSACTION, FINANCIAL ASSISTANCE AND CONTINUING CONNECTED TRANSACTION POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 Capital/Financing Update	2012-11-05	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2012-11-02	English
Form of Proxy for Special General Meeting Proxy Solicitation & Information Statement	2012-11-02	English
MAJOR TRANSACTION, FINANCIAL ASSISTANCE, CONTINUING CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-02	English
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION, FINANCIAL ASSISTANCE AND CONTINUING CONNECTED TRANSACTION Capital/Financing Update	2012-11-01	English
CHANGE OF THE ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Regulatory Filings	2012-10-31	English
Next Day Disclosure Return - Changes in Issued Share Capital Transaction in Own Shares	2012-10-25	English
Next Day Disclosure Return - Changes in Issued Share Capital Transaction in Own Shares	2012-10-24	English
ANNOUNCEMENT MAJOR TRANSACTION, FINANCIAL ASSISTANCE AND CONTINUING CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-10-22	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2012-10-22	English
ANNOUNCEMENT MAJOR TRANSACTION, FINANCIAL ASSISTANCE AND CONTINUING CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2012-10-19	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2012-10-17	English
Next Day Disclosure Return - Changes in Issued Share Capital Transaction in Own Shares	2012-10-15	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2012-10-12	English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME POLL RESULTS OF THE SPECIAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-10-11	English
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION, FINANCIAL ASSISTANCE AND CONTINUING CONNECTED TRANSACTION Capital/Financing Update	2012-10-08	English
ANNOUNCEMENT FINANCIAL ASSISTANCE AND CONTINUING CONNECTED TRANSACTION AND RESUMPTION OF TRADING Capital/Financing Update	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 Regulatory Filings	2012-10-03	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-10-03	English
ANNOUNCEMENT FINANCIAL ASSISTANCE AND CONTINUING CONNECTED TRANSACTION AND RESUMPTION OF TRADING Capital/Financing Update	2012-09-28	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-09-28	English
Suspension of Trading Regulatory Filings	2012-09-28	English
Interim Report for the Six Months Ended 30 June 2012 Interim / Quarterly Report	2012-09-27	English
Form of Proxy for Special General Meeting Proxy Solicitation & Information Statement	2012-09-21	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-09-21	English
PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-09-21	English
UNUSUAL PRICE AND TRADING MOVEMENT Regulatory Filings	2012-09-17	English
Interim Report 2012 Interim / Quarterly Report	2012-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-05	English
ANNOUNCEMENT-CHANGE OF PRINCIPAL OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2012-09-03	English
List of Directors and their Role and Function Board/Management Information	2012-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-03	English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES COMPANY LIMITED ON BEHALF OF CHAMPION DYNASTY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF G-PROP (HOLDINGS) LIMITE M&A Activity	2012-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-31	English
Announcement of Interim Results for the six months ended 30 June 2012 Interim / Quarterly Report	2012-08-29	English
List of Directors and their Role and Function Board/Management Information	2012-08-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-08-29	English
Profit Warning Regulatory Filings	2012-08-27	English
Date of Board Meeting Report Publication Announcement	2012-08-17	English
List of Directors and their Role and Function Board/Management Information	2012-08-16	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-08-15	English
APPOINTMENT OF DIRECTORS Board/Management Information	2012-08-14	English
Date of Board Meeting Report Publication Announcement	2012-08-13	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF G-PROP (HOLDINGS) LIMITED Merger & Acquisition	2012-08-12	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES COMPANY LIMITED ON BEHALF OF CHAMPION DYNASTY LIMITED FOR ALL THE ISSUED SHARES OF G-PROP (HOLDINGS) LIMITED Merger & Acquisition	2012-08-12	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES COMPANY LIMITED ON BEHALF OF CHAMPION DYNASTY LIMITED FOR ALL THE ISSUED SH M&A Activity	2012-08-12	English
Announcement Director's Dealing	2012-08-10	English
List of Directors and Their Roles and Functions Board/Management Information	2012-08-09	English
Resignation of Executive Director and Appointment of Independent Non-executive Director and Member of Audit Committee and Remuneration Committee Board/Management Information	2012-08-09	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SHARE PURCHASE AGREEMENT (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (3) CHANGE OF PRINCIPAL OFFICE AND PRINCIPAL PLACE OF BUSINESS IN Capital/Financing Update	2012-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July, 2012 Capital/Financing Update	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-02	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2012-07-25	English
SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-07-18	English
Date of Board Meeting Regulatory Filings	2012-07-06	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-07-06	English
JOINT ANNOUNCEMENT (1) AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SHARES IN G-PROP (HOLDINGS) LIMITED (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES COMPANY LIMITED TO ACQUI M&A Activity	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June, 2012 Regulatory Filings	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (Revised) Regulatory Filings	2012-07-04	English
Suspension of Trading Regulatory Filings	2012-06-18	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-06-18	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May, 2012 Regulatory Filings	2012-06-05	English
Poll Results of the Annual General Meeting held on 1 June 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-01	English
Poll Results for the Annual General Meeting held on 25th May, 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April, 2012 Share Issue/Capital Change	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2012-04-30	English
Next Day Disclosure Return - changes in issued capital Share Issue/Capital Change	2012-04-27	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2012-04-26	English
Next Date Disclosure Return - Changes in issued share capital Share Issue/Capital Change	2012-04-25	English
Proxy Form for Annual General Meeting AGM Information	2012-04-25	English
Notice of Annual General Meeting AGM Information	2012-04-25	English
Notice of Annual General Meeting and Proposals for Re-election of Directors and General Mandates to Issue and to Repurchase Shares AGM Information	2012-04-25	English
Annual Report 2011 Annual Report	2012-04-25	English
Notice of Annual General Meeting AGM Information	2012-04-23	English
Form of Proxy for Annual General Meeting AGM Information	2012-04-23	English
General Mandates to Purchase and Issue Shares, Re-election of Directors, Appointment of New Auditors, Proposed Amendments to the Bye-laws and Adoption of New Bye-laws and Notice of Annual General Meet AGM Information	2012-04-23	English
Annual Report 2011 Annual Report	2012-04-23	English
Next Date Disclosure Return - changes in issued share capital Share Issue/Capital Change	2012-04-13	English
Next Day Disclosure Return - Change in issued share capital Transaction in Own Shares	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March, 2012 Share Issue/Capital Change	2012-04-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-04-02	English
Joint Announcement: Proposed Change of Auditors Regulatory Filings	2012-03-30	English
Memorandum of Association and Bye-Laws Governance Information	2012-03-30	English
List of Directors and Their Roles and Functions Board/Management Information	2012-03-30	English
Announcement of Final Results for the year ended 31 December 2011 and Resumption of Trading Annual Report	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
Suspension of Trading Report Publication Announcement	2012-03-30	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-03-30	English
Re-designation of Directors and Establishment of Nomination Committee Board/Management Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2012-03-28	English
List of Directors and their Role and Function Board/Management Information	2012-03-26	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-23	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-23	English
Terms of Reference of the Audit Committee Governance Information	2012-03-23	English
Date of Board Meeting Report Publication Announcement	2012-03-14	English
Final Results for the Financial Year Ended 31 December 2011 Annual Report	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29th February, 2012 Regulatory Filings	2012-03-05	English
Date of Board Meeting Regulatory Filings	2012-02-28	English
Announcement - Price Sensitive Information Regulatory Filings	2012-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January, 2012 Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December, 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 24 filings
2025 95 filings
2024 120 filings
2023 89 filings
2022 96 filings
2021 100 filings
2020 78 filings
2019 112 filings
2018 75 filings
2017 102 filings
2016 94 filings
2015 86 filings
2014 83 filings
2013 96 filings
2012 119 filings
2011 66 filings
2010 79 filings
2009 72 filings
2008 112 filings
2007 107 filings
2006 52 filings
2005 38 filings
2004 39 filings
2003 35 filings
2002 70 filings
2001 80 filings
2000 44 filings
1999 50 filings