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Year archive

China Health Group Limited — 2019 filings

All 50 regulatory filings released by China Health Group Limited (673) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
INSIDE INFORMATION
Capital/Financing Update
2019-12-22 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2020
2019-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-04 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-05 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2019-10-25 English
2019 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-10-25 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-03 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING ON 18 OCTOBER 2019
Proxy Solicitation & Information Statement
2019-09-25 English
NOTICE OF SGM
Proxy Solicitation & Information Statement
2019-09-25 English
MAJOR TRANSACTION PROPOSED ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2019-09-25 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ANPING BO'AI HOSPITAL AND THE DEPOSIT
M&A Activity
2019-09-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-03 English
List of Directors and their Role and Function
Board/Management Information
2019-09-02 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-09-02 English
COMPLETION OF ISSUE OF SHARES TO CHG VICTORY LIMITED UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-19 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2019-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-06 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE MAJOR TRANSACTION OF PROPOSED ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND THE DEPOSIT
M&A Activity
2019-07-31 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON 3 SEPTEMBER 2019
Proxy Solicitation & Information Statement
2019-07-31 English
NOTICE OF AGM
AGM Information
2019-07-31 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; (3) REFRESHMENT OF THE SCHEME M
AGM Information
2019-07-31 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-31 English
CANCELLATION OF GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-04 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-06-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE MAJOR TRANSACTION OF PROPOSED ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND THE DEPOSIT
M&A Activity
2019-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-17 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-05 English
List of Directors and their Role and Function
Board/Management Information
2019-06-04 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-06-04 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-03 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2019-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-03 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2019-03-25 English
List of Directors and their Role and Function
Board/Management Information
2019-03-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Capital/Financing Update
2019-03-05 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-04 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-02-01 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English