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Year archive

China Foods Limited — 2018 filings

All 75 regulatory filings released by China Foods Limited (506) in 2018, sourced directly from the official regulator.

75 Filings
2018 Period
2018 filings (75)
Filing Released Lang
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO CAPITAL CONTRIBUTION IN AND ACQUISITION OF 100% EQUITY INTEREST IN FENGSHUO BIO MEDICAL TECH AND 51% EQUITY INTEREST IN GUANGDONG KELV BIO ME
Capital/Financing Update
2018-12-19 English
CONTINUING CONNECTED TRANSACTIONS RELATING TO 2018 FINANCIAL SREVICES AGREEMENT
Regulatory Filings
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
SUPPLEMENTAL AGREEMENT FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL CONTRIBUTION IN AND ACQUISITION OF 100% EQUITY INTEREST IN FENGSHUO BIO MEDICAL TECH AND 51% EQUITY INTEREST IN GUANGDONG
Capital/Financing Update
2018-11-30 English
POLL RESULTS FOR THE SPECIAL GENERAL MEETING HELD ON 19 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-19 English
CONTINUING CONNECTED TRANSACTION - FRAMEWORK AGREEMENT AND ANNUAL CAPS FOR 2018 AND 2019
Regulatory Filings
2018-11-13 English
DISCLOSEABLE TRANSACTION - IN RELATION TO CAPITAL CONTRIBUTION IN AND ACQUISITION OF 100% EQUITY INTEREST IN FENGSHUO BIO MEDICAL TECH AND 51% EQUITY INTEREST IN GUANGDONG KELV BIO MEDICAL TECH COMPAN
Capital/Financing Update
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-02 English
Proxy Form for Special General Meeting
Proxy Solicitation & Information Statement
2018-11-02 English
MAJOR AND CONTINUING CONNECTED TRANSACTION RENEWAL OF THE FACILITY AGREEMENT: THE NEW FACILITY AGREEMENT AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-10-29 English
CLARIFICATION ANNOUNCEMENT - MAJOR AND CONTINUING CONNECTED TRANSACTION RENEWAL OF THE FACILITY AGREEMENT: THE NEW FACILITY AGREEMENT
Regulatory Filings
2018-10-09 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION - THE NEW FACILITY AGREEMENT
Capital/Financing Update
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
Interim Report For The Six Months Ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2018-09-10 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2018-09-10 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-10 English
DISCLOSEABLE TRANSACTION - IN RELATION TO CAPITAL CONTRIBUTION IN AND ACQUISITION OF 100% EQUITY INTEREST IN FENGSHUO BIO MEDICAL TECH AND 51% EQUITY INTEREST IN GUANGDONG KELV BIO MEDICAL TECH COMPAN
Capital/Financing Update
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
POLL RESULTS FOR THE SPECIAL GENERAL MEETING HELD ON 30 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-15 English
(I) MATURITY OF 11% SECURED AND GUARANTEED NOTE AND (II) MATURITY OF CONVERTIBLE BONDS
Capital/Financing Update
2018-08-15 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-08-15 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 AUGUST 2018 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-08-15 English
PROPOSED ADOPTION OF SHARE AWARD SCHEME INVOLVING SEEKING THE SCHEME MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-10 English
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED ADOPTION OF SHARE AWARD SCHEME
Regulatory Filings
2018-08-08 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-07-20 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-07-20 English
INSIDE INFORMATION - POSSIBLE FORMATION OF JOINT VENTURE FOR MANUFACTURING AND MARKETING HUMAN PLASMA DERIVED PRODUCTS AND POSSIBLE INVOLVEMENT IN THE CONSTRUCTION AND THE OPERATION OF PLASMAPHERESIS
Regulatory Filings
2018-07-17 English
PROPOSED ADOPTION OF SHARE AWARD SCHEME
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-30 English
Form of Proxy for the Annual General Meeting
Proxy Solicitation & Information Statement
2018-04-30 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-30 English
Annual Report 2017
Annual Report FY 2017
2018-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSALS FOR ELECTION OF DIRECTOR, CHANGE OF AUDITOR AND GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Major Shareholding Notification
2018-04-03 English
FINAL RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
DISCLOSEABLE TRANSACTION - IN RELATION TO CAPITAL CONTRIBUTION IN AND ACQUISITION OF 100% EQUITY INTEREST IN FENGSHUO BIO MEDICAL TECH AND 51% EQUITY INTEREST IN GUANGDONG KELV BIO MEDICAL TECH COMPAN
Capital/Financing Update
2018-03-28 English
ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2018-03-27 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
PROFIT WARNING
Regulatory Filings
2018-03-14 English
CLARIFICATION ANNOUNCEMENT - Date of Board Meeting
Regulatory Filings
2018-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
REDEMPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2018-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Major Shareholding Notification
2018-01-02 English