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Year archive

China Foods Limited — 2021 filings

All 100 regulatory filings released by China Foods Limited (506) in 2021, sourced directly from the official regulator.

100 Filings
2021 Period
2021 filings (100)
Filing Released Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-06 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A NEW AIDIGONG POSTPARTUM CARE CENTRE IN SHENZHEN AND BUSINESS UPDATES ON EXISTING POSTPARTUM CARE CENTRE IN SHENZHEN
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TIANJIN SALE INTERESTS THROUGH THE PUBLIC SALE
Capital/Financing Update
2021-11-25 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2021-11-22 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2021-11-22 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-22 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2021-11-22 English
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE NEW FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2021-11-22 English
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE NEW FINANCIAL SERVICES AGREEMENT AND PROPOSAL FOR ELECTION OF RETIRING DIRECTOR
Proxy Solicitation & Information Statement
2021-11-22 English
CONNECTED TRANSACTIONS IN RELATION TO ACQUISITIONS OF THE HEBEI SALE INTERESTS AND THE INNER MONGOLIA SALE INTERESTS THROUGH THE PUBLIC SALE
Capital/Financing Update
2021-11-15 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME
Share Issue/Capital Change
2021-11-14 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A NEW AIDIGONG POSTPARTUM CARE CENTRE IN BEIJING
Regulatory Filings
2021-11-14 English
VOLUNTARY ANNOUNCEMENT COOPERATION WITH VOCATIONAL COLLEGES ON NURSING STAFF TRAINING
Regulatory Filings
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE NEW FINANCIAL SERVICES AGREEMENT
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Major Shareholding Notification
2021-11-01 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH ASCOTT
Regulatory Filings
2021-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report
2021-09-30 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2021-09-09 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2021-09-09 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
List of Directors and their Roles and Function
Board/Management Information
2021-09-05 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
VOLUNTARY ANNOUNCEMENT PURCHASE OF SHARES BY DIRECTOR
Director's Dealing
2021-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2021-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-24 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-08-24 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A NEW AIDIGONG POSTPARTUM CARE CENTRE IN CHENGDU
Regulatory Filings
2021-08-20 English
VOLUNTARY ANNOUNCEMENT LOCK-UP UNDERTAKINGS
Regulatory Filings
2021-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A NEW AIDIGONG POSTPARTUM CARE CENTRE IN SHENZHEN
Regulatory Filings
2021-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-26 English
CONTINUING CONNECTION TRANSACTIONS - FRAMEWORK AGREEMENT AND ANNUAL CAPS FOR YEARS 2021 AND 2022
Regulatory Filings
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-05 English
VOLUNTARY ANNOUNCEMENT THE ISSUANCE OF SUBSCRIPTION SHARES TO SENIOR EMPLOYEES
Capital/Financing Update
2021-06-30 English
List of Directors and their Roles and Function
Board/Management Information
2021-06-27 English
STEP DOWN OF JOINT CHAIRMAN
Board/Management Information
2021-06-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-06-27 English
COMPLETION OF THE ISSUANCE OF SUBSCRIPTION SHARES UNDER THE FIRST SUBSCRIPTION AGREEMENT
Capital/Financing Update
2021-06-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-06-22 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-22 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF A SUBSIDIARY AND MINORITY INTEREST IN AN ASSOCIATE
Capital/Financing Update
2021-06-20 English
CLARIFICATION ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-16 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SUBSIDIARIES AND MINORITY INTEREST IN AN ASSOCIATE
Capital/Financing Update
2021-06-10 English
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-08 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2021-05-10 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2021-05-10 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-10 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2021-05-10 English
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE 2021 FINANCIAL SERVICES AGREEMENT
Proxy Solicitation & Information Statement
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
Form of Proxy for the Annual General Meeting
AGM Information
2021-04-29 English
Annual Report 2020
Annual Report
2021-04-29 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
2021-04-29 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2021-04-22 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM
Report Publication Announcement
2021-04-22 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, CHANGE OF AUDITOR AND GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
ANNUAL REPORT 2020
Annual Report
2021-04-22 English
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE 2021 FINANCIAL SREVICES AGREEMENT
Regulatory Filings
2021-04-21 English
ANNOUNCEMENT - PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Major Shareholding Notification
2021-04-07 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-23 English
PROFIT GUARANTEE IN RELATION TO THE MAJOR ACQUISITION OF 88.5184% EQUITY INTEREST IN SHENZHEN AIDIGONG MATERNITY HEALTH MANAGEMENT CO., LTD.
Capital/Financing Update
2021-03-21 English
VOLUNTARY ANNOUNCEMENT THE ISSUANCE OF SUBSCRIPTION SHARES TO SENIOR EMPLOYEES
Capital/Financing Update
2021-03-17 English
NOTICE OF BOARD MEETING
Board/Management Information
2021-03-15 English
ISSUANCE OF SUBSCRIPTION SHARES UNDER THE FIRST SUBSCRIPTION AGREEMENT
Capital/Financing Update
2021-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-10 English
PROFIT WARNING
Regulatory Filings
2021-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-02 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE UNDER THE SHARE AWARD SCHEME
Transaction in Own Shares
2021-02-03 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE UNDER THE SHARE AWARD SCHEME
Transaction in Own Shares
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A NEW AIDIGONG POSTPARTUM CARE CENTRE IN SHENZHEN
Regulatory Filings
2021-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English