Year archive

China Foods Limited — 2017 filings

All 102 regulatory filings released by China Foods Limited (506) in 2017, sourced directly from the official regulator.

102 Filings

2017 Period

2017 filings (102)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-12-29	English
RESIGNATION OF EXECUTIVE DIRECTORS, MANAGING DIRECTOR AND CHIEF FINANCIAL OFFICER, RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE IN COMP Board/Management Information	2017-12-29	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2017-12-27	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 DECEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-12-21	English
COMPLETION OF THE DISPOSAL OF EQUITY INTERESTS IN THE TARGET COMPANIES AND PAYMENT OF SPECIAL DIVIDEND Capital/Financing Update	2017-12-18	English
REDEMPTION OF CONVERTIBLE BONDS Capital/Financing Update	2017-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-01	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-29	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2017-11-29	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND ANNUAL CAPS FOR YEARS 2018/2019/2020 Proxy Solicitation & Information Statement	2017-11-29	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 NOVEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-11-23	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND ANNUAL CAPS FOR 2018/2019/2020 Regulatory Filings	2017-11-10	English
SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2017-11-10	English
ANNOUNCEMENT ON BOOK CLOSURE DATES Regulatory Filings	2017-11-05	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-05	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-05	English
(1) MAJOR AND CONNECTED TRANSACTION-DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANIES; (2) PAYMENT OF SPECIAL DIVIDEND; (3) PROPOSED ELECTION OF DIRECTOR AND (4) NOTICE OF SPECIAL GENERAL Proxy Solicitation & Information Statement	2017-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-02	English
TERMINATION OF THE CMCM ACQUISITION M&A Activity	2017-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
Next Day Disclosure Return Share Issue/Capital Change	2017-10-24	English
DATE OF BOARD MEETING - PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND Notice of Dividend Amount	2017-10-16	English
(1) MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTERESTS IN THE TARGET COMPANIES AND (2) PAYMENT OF SPECIAL DIVIDEND Capital/Financing Update	2017-10-16	English
CLARIFICATION ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF A MEDICAL BEAUTY ANTI-AGING GROUP AND ISSUE OF SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-03	English
Interim Report for the Six Months Ended 30 June 2017 Interim / Quarterly Report H1 2017	2017-09-22	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2017	2017-09-21	English
List of Directors and their Role and Function Board/Management Information	2017-09-20	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHAIRMAN OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2017-09-20	English
VOLUNATORY ANNOUNCEMENT - COMPLETION OF MARJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTERESTS IN COFCO FORTUNE FOOD SALES & DISTRIBUTION CO., LTD. Capital/Financing Update	2017-09-14	English
SUPPLEMENTARY INFORMATION ON: (1) ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE; AND (2) GUARANTEE ON NET PROFIT OF JP PARTNERS MEDICAL GROUP Capital/Financing Update	2017-09-13	English
EXTENSION OF LONG STOP DATE AND COMPLETION ON DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF A MEDICAL BEAUTY ANTI-AGING GROUP AND ISSUE OF SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
UPDATE ON DISCLOSEABLE TRANSACTION RELATING TO THE PROPOSED ACQUISITION OF CMCM Capital/Financing Update	2017-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-08-29	English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-08-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-29	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF A MEDICAL BEAUTY ANTI-AGING GROUP AND ISSUE OF SHARES UNDER GENERAL MANDATE - SUPPLEMENTAL ANNOUNCEMENT Capital/Financing Update	2017-08-24	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-14	English
VOLUNTARY ANNOUNCEMENT PROGRESS OF THE CMCM ACQUISITION Capital/Financing Update	2017-08-13	English
DISCLOSEABLE TRANSACTION ACQUISITION OF A MEDICAL BEAUTY ANTI-AGING GROUP AND ISSUE OF SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-08-13	English
DATE OF BOARD MEETING Report Publication Announcement	2017-08-10	English
PROFIT WARNING Earnings Release H1 2017	2017-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Capital/Financing Update	2017-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
List of Directors and their Role and Function Board/Management Information	2017-07-11	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 4 JULY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-07-04	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE Board/Management Information	2017-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
COMPLETION OF SHEN-MEI DISPOSAL IN RELATION TO THE COCA-COLA BOTTLING OPERATIONS IN MAINLAND CHINA Capital/Financing Update	2017-07-02	English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-27	English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-06-27	English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-06-27	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-15	English
MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTERESTS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-15	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-15	English
List of Directors and their Role and Function Board/Management Information	2017-06-05	English
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-06-05	English
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 02 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-01	English
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RESPECT OF DISPOSAL OF 100% EQUITY INTERESTS IN COFCO FORTUNE FOOD SALES & DISTRIBUTION CO., LTD. M&A Activity	2017-05-26	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-05-23	English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF 70% INTEREST IN ZHAOLONG BVI Capital/Financing Update	2017-05-22	English
APPOINTMENT OF VICE PRESIDENT OF THE GROUP Board/Management Information	2017-05-18	English
FRAMEWORK AGREEMENT WITH SHENG HUI TANG IN RELATION TO THE FORMATION OF ASSISTIVE REPRODUCTION INDUSTRY FUND Capital/Financing Update	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-02	English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-28	English
Form of Proxy for Annual General Meeting AGM Information	2017-04-28	English
Annual Report 2016 Annual Report FY 2016	2017-04-28	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2017-04-26	English
PROPOSALS FOR ELECTION AND RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-26	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
COMPLETION OF MAJOR TRANSACTIONS IN RELATION TO THE COCA-COLA BOTTLING OPERATIONS IN MAINLAND CHINA M&A Activity	2017-04-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-04-02	English
FINAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-31	English
RESIGNATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE Board/Management Information	2017-03-28	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-28	English
VOLUNTARY ANNOUNCEMENT (1) COMPLETION OF THIRD TRANCHE PLACING; AND (2) PROPOSED FOURTH TRANCHE PLACING Capital/Financing Update	2017-03-13	English
DATE OF BOARD MEETING Report Publication Announcement	2017-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
INSIDE INFORMATION Regulatory Filings	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-01-17	English
BOARD CHANGE AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	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