Year archive

China Foods Limited — 2024 filings

All 120 regulatory filings released by China Foods Limited (506) in 2024, sourced directly from the official regulator.

120 Filings

2024 Period

2024 filings (120)

Filing	Released	Lang
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2024-12-31	English
CHANGE OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-12-24	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA AND HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2024-12-06	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE 2024 FINANCIAL SERVICES AGREEMENT Regulatory Filings	2024-11-15	English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REPLY FORM Regulatory Filings	2024-11-15	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM Report Publication Announcement	2024-11-15	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-15	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-15	English
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE 2024 FINANCIAL SERVICES AGREEMENT Proxy Solicitation & Information Statement	2024-11-15	English
Next Day Disclosure Return Share Issue/Capital Change	2024-11-06	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE 2024 FINANCIAL SERVICES AGREEMENT Regulatory Filings	2024-10-28	English
FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Notification Letter to Non-Registered Shareholder and Request Form - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT Report Publication Announcement	2024-09-30	English
Notification Letter to Registered Shareholders and Reply Form - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT Report Publication Announcement	2024-09-30	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-30	English
VOLUNTARY ANNOUNCEMENT REGARDING CHANGE IN LEGAL REPRESENTATIVE AND FINANCIAL REPORT REVIEW OF SUBSIDIARY Board/Management Information	2024-09-20	English
FURTHER EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-09-13	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM Report Publication Announcement	2024-09-12	English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REPLY FORM Report Publication Announcement	2024-09-12	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-28	English
PROFIT WARNING Earnings Release H1 2024	2024-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-16	English
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-08-15	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-09	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-02	English
Next Day Disclosure Return Regulatory Filings	2024-07-29	English
(1) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 29 JULY 2024; AND (2) ADJUSTMENTS IN RELATION TO THE EXISTING CONVERTIBLE PREFERENCE SHARES AND THE SHARE AWARD SCHEME Capital/Financing Update	2024-07-26	English
POLL RESULTS FOR THE SPECIAL GENERAL MEETING HELD ON 25 JULY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-07-25	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-07-22	English
Notification Letter to Non-Registered Shareholder and Request Form - NOTICE OF PUBLICATION OF CIRCULAR, SPECIAL GENERAL MEETING AND PROXY FORM Report Publication Announcement	2024-07-10	English
Notification Letter to Registered Shareholders and Reply Form - NOTICE OF PUBLICATION OF CIRCULAR, SPECIAL GENERAL MEETING AND PROXY FORM Report Publication Announcement	2024-07-10	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-10	English
PROPOSED SHARE CONSOLIDATION, PLACING OF NEW SHARES UNDER SPECIFIC MANDATE, AND NOTICE OF SGM Share Issue/Capital Change	2024-07-10	English
Form of Proxy for the Special General Meeting Proxy Solicitation & Information Statement	2024-07-10	English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM Regulatory Filings	2024-07-08	English
Revised Form of Proxy for Special General Meeting Proxy Solicitation & Information Statement	2024-07-08	English
REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION Capital/Financing Update	2024-07-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION Board/Management Information	2024-07-05	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
REVISED PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 22 JULY 2024 Proxy Solicitation & Information Statement	2024-07-05	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM Report Publication Announcement	2024-07-04	English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM Report Publication Announcement	2024-07-04	English
FORM OF PROXY FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-04	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2024-07-04	English
PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024 Proxy Solicitation & Information Statement	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-04	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2024-07-03	English
POLL RESULTS FOR THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024 Board/Management Information	2024-06-25	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-06-20	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2024-06-19	English
TERMINATION OF THE PLACING AGREEMENT REGARDING PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-06-19	English
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT SHARE CONSOLIDATION Share Issue/Capital Change	2024-06-12	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (Updated) Notice of Dividend Amount	2024-06-11	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-11	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-06-07	English
Notification Letter to Non-Registered Shareholder and Request Form - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE FOR THE ANNUAL GENERAL MEETING Report Publication Announcement	2024-06-05	English
Notification Letter to Registered Shareholders and Reply Form - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE FOR THE ANNUAL GENERAL MEETING Report Publication Announcement	2024-06-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-05	English
Form of Proxy for the Annual General Meeting AGM Information	2024-06-05	English
PROPOSED (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
ANNOUNCEMENT - WITHDRAWAL OF ORDINARY RESOLUTION NO. 7 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2024 Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
Next Day Disclosure Return Share Issue/Capital Change	2024-05-14	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING SHARES HELD ON RECORD DATE AND ADJUSTMENTS TO THE CONVERTIBLE PREFERENCE SHARES Capital/Financing Update	2024-05-13	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM Report Publication Announcement	2024-05-08	English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM Report Publication Announcement	2024-05-08	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2024-05-08	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-08	English
PROPOSAL 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	2024-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Share Issue/Capital Change	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Notification Letter to Non-Registered Shareholder and Request Form - Notice of Publication of 2023 Annual Report Report Publication Announcement	2024-04-30	English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2023 Annual Report Report Publication Announcement	2024-04-30	English
Annual Report 2023 Annual Report FY 2023	2024-04-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-04-26	English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE Board/Management Information	2024-04-26	English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM Report Publication Announcement	2024-04-26	English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND CHANGE REQUEST FORM Report Publication Announcement	2024-04-26	English
2023 Environmental, Social and Governance Report Environmental & Social Information	2024-04-25	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-25	English
Documents on Display Regulatory Filings	2024-04-19	English
EXCESS APPLICATION FORM Capital/Financing Update	2024-04-19	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2024-04-19	English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING SHARES HELD ON RECORD DATE Capital/Financing Update	2024-04-19	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2024-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Share Issue/Capital Change	2024-04-09	English
List of Directors and their Roles and Function Board/Management Information	2024-04-07	English
RESIGNATION OF DIRECTORS AND APPOINTMENT OF DIRECTORS Board/Management Information	2024-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2024-03-20	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-19	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION Regulatory Filings	2024-01-23	English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF THE THIRD "YUEGEGE" POSTPARTUM CARE CENTRE IN ZHUHAI Regulatory Filings	2024-01-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English

Filings by year

2026 25 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