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Year archive

China Foods Limited — 2020 filings

All 78 regulatory filings released by China Foods Limited (506) in 2020, sourced directly from the official regulator.

78 Filings
2020 Period
2020 filings (78)
Filing Released Lang
POLL RESULT FOR THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-17 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-12-08 English
Form of Proxy for the Special General Meeting to be held on Monday, 28 December 2020
Proxy Solicitation & Information Statement
2020-12-08 English
(I) CONNECTED TRANSACTION: INCENTIVE AGREEMENT - ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE&#x3b; AND (II) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-08 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A NEW AIDIGONG POSTPARTUM CARE CENTRE IN HANGZHOU
Regulatory Filings
2020-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2020-11-30 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2020-11-30 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-30 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-11-30 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND ANNUAL CAPS FOR YEARS 2021/2022/2023 AND PROPOSAL FOR ELECTION OF RETIRING DIRECTOR
Proxy Solicitation & Information Statement
2020-11-30 English
CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF TRADEMARKS
Capital/Financing Update
2020-11-26 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-11-17 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND ANNUAL CAPS FOR YEARS 2021/2022/2023
Regulatory Filings
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
CONNECTED TRANSACTION: INCENTIVE AGREEMENT - ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-10-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-12 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-25 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2020-09-07 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2020-09-07 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-25 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-08-21 English
PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019
Notice of Dividend Amount
2020-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-10 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SUBSIDIARIES
Capital/Financing Update
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
DELAY IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE UNDER THE SHARE AWARD SCHEME
Transaction in Own Shares
2020-05-29 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE UNDER THE SHARE AWARD SCHEME
Transaction in Own Shares
2020-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-15 English
Form of Proxy for the Annual General Meeting
AGM Information
2020-05-15 English
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES REFRESHMENT OF THE SHARE OPTION SCHEME RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-15 English
Annual Report 2019
Annual Report FY 2019
2020-05-15 English
SUPPLEMENTAL ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release FY 2019
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2020-04-23 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2020-04-23 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
PROPOSALS FOR ELECTION AND RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-23 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-23 English
List of Directors and their Roles and Function
Board/Management Information
2020-04-16 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
PROFIT GUARANTEE IN RELATION TO THE MAJOR ACQUISITION OF 88.5184% EQUITY INTEREST IN SHENZHEN AIDIGONG MATERNITY HEALTH MANAGEMENT CO., LTD.
Regulatory Filings
2020-03-31 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
List of Directors and their Roles and Function
Board/Management Information
2020-02-14 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (3) RE-DESIGNATION OF DIRECTOR
Board/Management Information
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-06 English
(I) REDEMPTION OF 11% SECURED AND GUARANTEED NOTE AND (II) REDEMPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English