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Year archive

China Health Group Inc. — 2019 filings

All 58 regulatory filings released by China Health Group Inc. (8225) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-12-31 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-12-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-27 English
(I) CONTINUING CONNECTED TRANSACTION&#x3b;AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING&#x3b;AND (III) INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND TO THE INDEPENDENT SHAREH
Proxy Solicitation & Information Statement
2019-12-10 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-09 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-09 English
(I) CONTINUING CONNECTED TRANSACTION&#x3b;AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING&#x3b;AND (III) INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND TO THE INDEPENDENT SHAREH
Proxy Solicitation & Information Statement
2019-12-09 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
The GEM Listing Committee criticises Mr. Guo Xia William, executive director and Chairman of China Health Group Inc. (Stock Code: 8225), for breaching the GEM Listing Rules and the Director's Und
Legal Proceedings Report
2019-12-02 English
FURTHER REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS UNDER THE SERVICE AGREEMENT
Regulatory Filings
2019-11-29 English
Third quarterly report
Interim / Quarterly Report 9M 2019
2019-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
(1)REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS UNDER THE SERVICE AGREEMENT&#x3b;AND(2)APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2019-09-23 English
RESULTS OF INTERNAL CONTROL REVIEW
Audit Report / Information H1 2018
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Auguest 2019
Major Shareholding Notification
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
INTERIM REPORT 2019 FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-04 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-08-01 English
ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
List of Directors and their Role and Function
Board/Management Information
2019-06-20 English
(I)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (II)CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2019-06-20 English
(1)SUPPLEMENTARY ANNOUNCEMENTS FOR APPOINTMENT OF THE ADDITIONAL COMPANY SECRETARY&#x3b;AND (2)CLARIFICATION ANNOUNCEMENTS FOR CHANGE OF THE JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-06-16 English
Clarification Announcement for the Notice of AGM
AGM Information
2019-06-10 English
2018 Annual Report
Annual Report FY 2018
2019-06-09 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-06-06 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,REELECTION OF RETIRING DIRECTORS,AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-06-05 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2019
2019-06-05 English
(1)FIRST QUARTERLY RESULTS ANNOUNCEMENT 2019&#x3b; (2)CLARIFICATION ON ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018&#x3b; AND (3)APPLICATION FOR RESUMPTION
Interim / Quarterly Report Q1 2019
2019-06-05 English
ANNOUNCMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-05-28 English
(1) NOTICE OF BOARD MEETING&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-05-23 English
RESUMPTION GUIDANCE
Regulatory Filings
2019-05-21 English
(1) NOTICE OF BOARD MEETING&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-05-15 English
(1)DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS AND DESPATCH OF THE REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2019&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apirl 2019
Share Issue/Capital Change
2019-05-06 English
CHANGE OF AUDITOR
Regulatory Filings
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Capital/Financing Update
2019-04-04 English
(1) SUPPLEMENTAL ANNOUNCEMENT TO POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLISHING THE 2018 ANNUAL RESULT ANNOUNCEMENT&#x3b; (2) DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMB
Report Publication Announcement
2019-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2019-04-01 English
(1) SUPPLEMENTAL ANNOUNCEMENT TO POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLISHING THE 2018 ANNUAL RESULT ANNOUNCEMENT&#x3b; (2) DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMB
Regulatory Filings
2019-04-01 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2019-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Change of the Joint Company Secretary and Authorised Representative
Board/Management Information
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English