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Year archive

China Health Group Inc. — 2018 filings

All 44 regulatory filings released by China Health Group Inc. (8225) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT TO CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2018-12-27 English
CHANGE OF AUDITOR
Regulatory Filings
2018-12-20 English
Appointment of the Additional Company Secretary and Internal Controls Auditor
Board/Management Information
2018-12-17 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
ANNOUNCEMENT PURSUANT TO RULE 17.10 OF THE GEM LISTING RULES, AND THE INSIDE INFORMATION PROVISIONS AND CONTINUING CONNECTED TRANSACTION AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2018-11-20 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 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 REPORT 2018 FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
ANNOUNCEMENT OF INTERIM RESUTLS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 25 JULY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-17 English
List of Directors and their Role and Function
Board/Management Information
2018-07-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-07-06 English
Further Clarification Announcement for the Notice of AGM
AGM Information
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
Clarification Announcement for the Notice of AGM
AGM Information
2018-07-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2018-06-27 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHAS SHARES,REELECTION OF RETIRING DIRECTORS,AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
Company memorandum of Venturepharm Laboratories Limited
Governance Information
2018-06-04 English
ENVIRONMENTAL, SOCIALAND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-05-28 English
FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2018
2018-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apirl 2018
Regulatory Filings
2018-05-04 English
Date of Board Meeting
Regulatory Filings
2018-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
2017 Annual Report
Annual Report FY 2017
2018-04-03 English
ANNOUNCMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-22 English
ANNOUNCMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-21 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2018-03-18 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
Capital/Financing Update
2018-03-07 English
List of Directors and their Role and Function
Board/Management Information
2018-03-05 English
supplementary announcement for the change of director
Board/Management Information
2018-02-23 English
CHANGE OF DIRECTOR AND APPOINTMENT OF DIRECTOR
Board/Management Information
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-08 English
CHANGE OF AUDITOR
Regulatory Filings
2018-01-07 English