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Year archive

China Health Group Limited — 2018 filings

All 42 regulatory filings released by China Health Group Limited (673) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ANPING BO'AI HOSPITAL AND THE DEPOSIT
M&A Activity
2018-12-28 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2019
2018-12-28 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2018-12-17 English
List of Directors and their Role and Function
Board/Management Information
2018-12-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-30 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-20 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-02 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2018-11-01 English
2018 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-12 English
ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
List of Directors and their Role and Function
Board/Management Information
2018-08-23 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-08-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON 12 SEPTEMBER 2018
Proxy Solicitation & Information Statement
2018-07-31 English
NOTICE OF AGM
AGM Information
2018-07-31 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY&#x3b; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENER
AGM Information
2018-07-31 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-07-31 English
List of Directors and their Role and Function
Board/Management Information
2018-07-13 English
RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS
Board/Management Information
2018-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-04 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-06 English
List of Directors and their Role and Function
Board/Management Information
2018-06-04 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-06-04 English
List of Directors and their Role and Function
Board/Management Information
2018-05-07 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-06 English
List of Directors and their Role and Function
Board/Management Information
2018-03-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-03-29 English
VOLUNTARY ANNOUNCMENT
Regulatory Filings
2018-03-26 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-03 English