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Year archive

China Health Group Limited — 2016 filings

All 82 regulatory filings released by China Health Group Limited (673) in 2016, sourced directly from the official regulator.

82 Filings
2016 Period
2016 filings (82)
Filing Released Lang
STRATEGIC COOPERATION MEMORANDUM
Regulatory Filings
2016-12-22 English
List of Directors and their Role and Function
Board/Management Information
2016-12-16 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTORS&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON- EXECUTIVE DIRECTOR
Board/Management Information
2016-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Share Issue/Capital Change
2016-12-06 English
VOLUNTARY ANNOUNCEMENT (1) GRANTING OF OPERATION RIGHT TO THE GROUP TO OPERATE DINGNANG CHINESE MEDICINE HOSPITAL AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2016-11-07 English
ANNOUNCEMENT IN RESPECT OF DISCONTINUATION OF LITIGATIONS
Legal Proceedings Report
2016-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-03 English
DELAY IN PUBLICATION OF 2016 ANNUAL RESULTS AND DESPATCH OF 2016 ANNUAL REPORT&#x3b; POSTPONEMENT OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2016-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-06 English
ANNOUNCEMENT IN RESPECT OF AN ORIGINATING SUMMONS AGAINST LI HONG HOLDINGS LIMITED
Legal Proceedings Report
2016-10-03 English
SUPPLEMENTAL AGREEMENT AND COMPLETION IN RESPECT OF THE DISCLOSEABLE TRANSACTION OF THE GRANTING OF OPERATION RIGHT TO THE GROUP TO OPERATE ANPING BO'AI HOSPITAL AND CONTINUED SUSPENSION OF TRADI
Capital/Financing Update
2016-09-29 English
ANNOUNCEMENT IN RESPECT OF AN ORIGINATING SUMMONS AGAINST LI HONG HOLDINGS LIMITED
Legal Proceedings Report
2016-09-28 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS AGAINST LI ZHONG YUAN, ZHOU BAO YI AND WORLD SUCCESS INVESTMENTS LIMITED
Legal Proceedings Report
2016-09-27 English
UNAUDITED FINANCIAL INFORMATION OF THE GROUP AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2016-09-21 English
DELAY IN PUBLICATION OF 2016 ANNUAL RESULTS AND DESPATCH OF 2016 ANNUAL REPORT&#x3b; POSTPONEMENT OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2016-09-19 English
DISCLOSEABLE TRANSACTION IN RESPECT OF (1) GRANTING OF OPERATION RIGHT TO THE GROUP TO OPERATE ANPING BO'AI HOSPITAL (2) PROVISION OF LOAN TO THIRD PARTY (3) ACQUISITION OF PROPERTIES AND
Capital/Financing Update
2016-09-13 English
DELAY IN PUBLICATION OF 2016 ANNUAL RESULTS AND DESPATCH OF 2016 ANNUAL REPORT&#x3b; NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2016-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-06 English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS AGAINST A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND OTHER PARTIES
Legal Proceedings Report
2016-09-01 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS AND CONTINUED SUSPENSION OF TRADING
Legal Proceedings Report
2016-09-01 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2016-08-23 English
DELAY IN PUBLICATION OF 2016 ANNUAL RESULTS AND DESPATCH OF 2016 ANNUAL REPORT AND CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2016-08-15 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Regulatory Filings
2016-08-04 English
CHANGE OF CONTACT DETAILS AND WEBSITE OF THE COMPANY
Regulatory Filings
2016-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-07 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2016-07-04 English
DELAY IN PUBLICATION OF 2016 ANNUAL RESULTS AND SUSPENSION OF TRADING
Report Publication Announcement
2016-06-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-06-29 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ISSUE OF AN ORIGINATING SUMMONS AGAINST DR. LI ZHONG YUAN BY THE COMPANY AND THE ISSUE OF AN INJUNCTION ORDER BY THE HIGH COURT OF HONG KONG
Legal Proceedings Report
2016-06-24 English
DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016
Report Publication Announcement
2016-06-24 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-06-23 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2016-06-21 English
(1) APPOINTMENT OF CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE&#x3b; (2) ESTABLISHMENT OF SPECIAL COMMITTEE&#x3b; AND (3) CHANGE OF AUTHORISED REPRESEN
Board/Management Information
2016-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-06-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 JUNE 2016 AND RESUMPTION OF TRADING
Declaration of Voting Results & Voting Rights Announcements
2016-06-19 English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS AGAINST THE COMPANY
Legal Proceedings Report
2016-06-17 English
VOTING ARRANGEMENTS FOR THE SPECIAL GENERAL MEETING ADJOURNED TO BE RE-CONVENED AT 12 NOON ON 18 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-17 English
CLARIFICATION ANNOUNCEMENT: ADJOURNMENT OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-06-16 English
ADJOURNMENT OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-06-16 English
TRADING HALT
Regulatory Filings
2016-06-06 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2016-06-06 English
RESULTS OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-06-06 English
(1) APPOINTMENT OF CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE&#x3b; (2) ESTABLISHMENT OF SPECIAL COMMITTEE&#x3b; AND (3) CHANGE OF AUTHORISED REPRESEN
Board/Management Information
2016-06-06 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-05 English
(1) REQUISITION OF SPECIAL GENERAL MEETING BY SHAREHOLDERS&#x3b; AND (2) AN UNFAIR PREJUDICE PETITION AGAINST THE COMPANY AND THE CHAIRMAN
Legal Proceedings Report
2016-06-03 English
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS AGAINST THE COMPANY
Legal Proceedings Report
2016-05-24 English
SECOND PROXY FORM FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-12 English
REVISED NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information
2016-05-12 English
REQUISITION OF SPECIAL GENERAL MEETING BY SHAREHOLDERS CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Share Issue/Capital Change
2016-05-06 English
REQUISITION OF SPECIAL GENERAL MEETING BY SHAREHOLDERS
Regulatory Filings
2016-04-27 English
NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information
2016-04-26 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-26 English
PROPOSED MAXIMUM NUMBER OF DIRECTORS&#x3b; PROPOSED APPOINTMENT OF DIRECTORS&#x3b; PROPOSED REMOVAL OF DIRECTORS&#x3b; AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2016-04-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-04-08 English
(1) REQUISITION OF SPECIAL GENERAL MEETING BY SHAREHOLDERS&#x3b; (2) AN UNFAIR PREJUDICE PETITION AGAINST THE COMPANY AND THE CHAIRMAN&#x3b; AND (3) RESUMPTION OF TRADING
Board/Management Information
2016-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Share Issue/Capital Change
2016-04-07 English
TRADING HALT
Regulatory Filings
2016-04-07 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-04-07 English
SUSPENSION OF DUTIES OF MR. WANG JINGMING, AN EXECUTIVE DIRECTOR
Board/Management Information
2016-03-30 English
UPDATE ON THE INJUNCTION APPLICATION BY THE COMPANY IN BERMUDA
Legal Proceedings Report
2016-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-04 English
(1) WRITS OF SUMMONS ISSUED BY THE COMPANY IN HONG KONG&#x3b; (2) AN INJUNCTION APPLICATION BY THE COMPANY IN BERMUDA&#x3b; AND (3) BREACHES OF THE LISTING RULES
Legal Proceedings Report
2016-02-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Share Issue/Capital Change
2016-02-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-01-28 English
(1) UPDATE ON MATTERS IN RELATION TO TIANJIN AGREEMENT&#x3b; AND (2) RESUMPTION OF TRADING
Regulatory Filings
2016-01-27 English
TRADING HALT
Regulatory Filings
2016-01-25 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-01-25 English
UPDATE ON THE POSSIBLE ACQUISITION
Capital/Financing Update
2016-01-22 English
REQUISITION OF SPECIAL GENERAL MEETING BY SHAREHOLDERS
Regulatory Filings
2016-01-21 English
CHANGE OF COMPANY NAME AND COMPANY LOGO
Regulatory Filings
2016-01-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-01-15 English
(1) SUSPENSION OF DUTIES AND AUTHORITIES OF MR CHUNG HO, AN EXECUTIVE DIRECTOR&#x3b; (2) ACTUAL AND FURTHER LEGAL PROCEEDINGS AGAINST MR CHUNG HO&#x3b; AND (3) RESUMPTION OF TRADING
Board/Management Information
2016-01-14 English
TRADING HALT
Regulatory Filings
2016-01-14 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-01-14 English
LETTER OF INTENT
Regulatory Filings
2016-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-07 English
List of Directors and their Role and Function
Board/Management Information
2016-01-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-01-06 English
LAPSE OF FRAMEWORK AGREEMENT IN RELATION TO A POSSIBLE ACQUISITION
Regulatory Filings
2016-01-04 English