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Year archive

China Longevity Group Company Limited — 2017 filings

All 32 regulatory filings released by China Longevity Group Company Limited (1863) in 2017, sourced directly from the official regulator.

32 Filings
2017 Period
2017 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-12-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-10-06 English
UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2017-09-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-09-01 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 AND CONTINUAL SUSPENSION OF TRADING
Interim / Quarterly Report H1 2017
2017-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-08-07 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2017-07-31 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2017-07-28 English
CHANGE OF DIRECTORS
Board/Management Information
2017-07-27 English
List of Directors and their Role and Function
Board/Management Information
2017-07-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JULY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-07-26 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-07-04 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-05-02 English
Proxy Form for Annual General Meeting to be held on Wednesday, 26 July 2017 (and at any adjournment thereof)
AGM Information
2017-04-21 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-21 English
List of Directors and their Role and Function
Board/Management Information
2017-04-07 English
RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2017-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-04-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 AND CONTINUED SUSPENSION OF TRADING
Annual Report FY 2016
2017-03-28 English
POSITIVE PROFIT ALERT
Earnings Release FY 2016
2017-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-01-04 English