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Year archive

China Foods Limited — 2025 filings

All 95 regulatory filings released by China Foods Limited (506) in 2025, sourced directly from the official regulator.

95 Filings
2025 Period
2025 filings (95)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT - CHANGE OF BOOK CLOSURE DATE IN RELATION TO THE SPECIAL GENERAL MEETING TO BE HELD ON 13 JANUARY 2026
AGM Information
2025-12-30 English
CHANGES IN COMPOSITION OF THE INDEPENDENT BOARD COMMITTEE
Board/Management Information
2025-12-30 English
Notification Letter to Non-Registered Shareholder and Request Form - NOTICE OF PUBLICATION OF CIRCULAR, SPECIAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2025-12-29 English
Notification Letter to Registered Shareholders and Reply Form - NOTICE OF PUBLICATION OF CIRCULAR, SPECIAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2025-12-29 English
Form of Proxy for the Special General Meeting
Proxy Solicitation & Information Statement
2025-12-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-29 English
SHAREHOLDER'S REQUISITION IN RELATION TO PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-29 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2025-12-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-12 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-12-12 English
REQUISITION OF A SPECIAL GENERAL MEETING BY SHAREHOLDERS
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
(1) QUARTERLY UPDATE ON RESUMPTION PROGRESS&#x3b; (2) LITIGATION UPDATES&#x3b; (3) REQUISITION NOTICE FOR CONVENING A SPECIAL GENERAL MEETING&#x3b; AND (4) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-11-20 English
CONTINUING CONNECTED TRANSACTIONS RELATING TO THE CASH POOLING MANAGEMENT AGREEMENT
Regulatory Filings
2025-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
List of Directors and Their Roles and Functions
Governance Information
2025-10-21 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-10-21 English
INSIDE INFORMATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING
Legal Proceedings Report
2025-10-02 English
(1) LITIGATION UPDATES&#x3b; (2) NON-COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Legal Proceedings Report
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2025-09-19 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REPLY FROM
Report Publication Announcement
2025-09-19 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS AND DESPATCH OF THE 2024 ANNUAL REPORT&#x3b; (2) POSTPONEMENT OF THE 2024 ANNUAL GENERAL MEETING&#x3b; (3) DELAY IN PUBLI
Report Publication Announcement
2025-08-29 English
List of Directors and Their Roles and Functions
Governance Information
2025-08-29 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-08-29 English
List of Directors and Their Roles and Functions
Governance Information
2025-08-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-26 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-08-26 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2025-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-07 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-07-07 English
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-07-02 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-07-02 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
List of Directors and Their Roles and Functions
Governance Information
2025-06-30 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
INSIDE INFORMATION ANNOUNCEMENT AND CONTINUED SUSPENDED TRADING
Legal Proceedings Report
2025-06-27 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (Updated)
Notice of Dividend Amount
2025-06-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
QUARTERLY UPDATE ON RESUMPTION PROGRESS
Regulatory Filings
2025-05-20 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2025-05-08 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REPLY FROM
Proxy Solicitation & Information Statement
2025-05-08 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-08 English
PROPOSAL FOR ELECTION OF DIRECTOR AND GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
INSIDE INFORMATION AND CONTINUED SUSPENSION OF TRADING
Legal Proceedings Report
2025-04-30 English
LETTER TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REQUEST FORM
Report Publication Announcement
2025-04-28 English
LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATION(S) ON THE COMPANY'S WEBSITE AND REPLY FROM
Report Publication Announcement
2025-04-28 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-28 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-14 English
(1) RESIGNATION AND APPOINTMENT OF DIRECTORS&#x3b; AND (2) CHANGE IN COMPOSITION OF INDEPENDENT BOARD COMMITTEE
Board/Management Information
2025-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
(1) INSIDE INFORMATION FURTHER INFORMATION ON THE DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS&#x3b; (2) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE&#x3b; (3) CHANGE OF COMPANY WEBSITE&#x3b; AND (
Regulatory Filings
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-25 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Interim / Quarterly Report FY 2024
2025-03-25 English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024&#x3b; (2) FURTHER INFORMATION ON THE RESUMPTION GU
Report Publication Announcement
2025-03-18 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2025-03-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-03-06 English
RESIGNATION OF DIRECTOR AND APPOINTMENT OF DIRECTORS
Board/Management Information
2025-03-06 English
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2025-03-05 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-04 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-03 English
TRADING HALT
Regulatory Filings
2025-02-21 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2025-02-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Governance Information
2025-02-13 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-02-03 English
RESIGNATION OF DIRECTOR AND APPOINTMENT OF DIRECTOR
Board/Management Information
2025-02-03 English
INSIDE INFORMATION ANNOUNCEMENT
Legal Proceedings Report
2025-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-01-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF MANAGING DIRECTOR AND AUTHORISED REPRESENTATIVE, RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English