Skip to main content
Year archive

China Modern Dairy Holdings Ltd. — 2016 filings

All 59 regulatory filings released by China Modern Dairy Holdings Ltd. (1117) in 2016, sourced directly from the official regulator.

59 Filings
2016 Period
2016 filings (59)
Filing Released Lang
DISCLOSEABLE TRANSACTION INVOLVING THE GRANT OF INVESTOR OPTION AND CALL OPTION
Capital/Financing Update
2016-12-22 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2016-12-22 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2016-12-21 English
DISCLOSEABLE TRANSACTION INVOLVING THE GRANT OF INVESTOR OPTION AND CALL OPTION
Capital/Financing Update
2016-12-12 English
EXTENSION OF LONG STOP DATE IN RELATION TO DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF 45% EQUITY INTEREST IN MFDPS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER
Capital/Financing Update
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-05 English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2016-11-30 English
Grant of Share Options Under the Share Option Scheme
Share Issue/Capital Change
2016-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Regulatory Filings
2016-11-02 English
UNAUDITED CONSOLIDATED FINANCIAL INFORMATION OF MODERN FARMING (GROUP) CO., LTD. A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report 9M 2016
2016-10-24 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2016-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Regulatory Filings
2016-10-04 English
List of Directors and their Role and Functions
Board/Management Information
2016-10-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 30, 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-30 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-28 English
FURTHER ANNOUNCEMENT
Regulatory Filings
2016-09-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-12 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT MEETING ROOM, REGUS CONFERENCE CENTRE, 35TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG ON FRIDAY, SEPTEMBER 30, 2016 AT
Proxy Solicitation & Information Statement
2016-09-12 English
ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-12 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2016-09-11 English
GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME AND TERMINATION OF THE SHARE OPTION SCHEME
Capital/Financing Update
2016-09-11 English
ISSUE OF DOMESTIC SHORT-TERM DEBENTURES IN THE PRC BY MODERN FARMING (GROUP) CO., LTD.*, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-22 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2016-08-22 English
ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC BY MODERN FARMING (GROUP) CO., LTD., A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2016-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 1, 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-15 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT MEETING ROOM, REGUS CONFERENCE CENTRE, 35TH FLOOR, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG ON MONDAY, AUGUST 1, 2016 AT 11:
Proxy Solicitation & Information Statement
2016-07-15 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-15 English
PROFIT WARNING
Earnings Release H1 2016
2016-07-13 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF 45% EQUITY INTEREST IN MFDPS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE DELAY IN DESPATCH OF CIRC
Report Publication Announcement
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Regulatory Filings
2016-07-04 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2016-06-27 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2016-06-22 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF 45% EQUITY INTEREST IN MFDPS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-06-16 English
Issue of Domestic Short-Term Debentures in the PRC by Modern Farming (Group) Co., Ltd., a Non-Wholly Owned Subsidiary of the Company
Capital/Financing Update
2016-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Regulatory Filings
2016-05-04 English
UNAUDITED CONSOLIDATED FINANCIAL INFORMATION OF MODERN FARMING (GROUP) CO., LTD. A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report Q1 2016
2016-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2016-04-28 English
General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2016-04-28 English
2015 Annual Report
Annual Report FY 2015
2016-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2016-03-31 English
ISSUE OF MEDIUM TERM NOTES IN THE PRC BY MODERN FARMING (GROUP) CO., LTD., A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2016-03-23 English
List of Directors and their Role and Functions
Board/Management Information
2016-03-22 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-21 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Share Issue/Capital Change
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2016-01-29 English
ISSUE OF DOMESTIC SHORT-TERM DEBENTURES IN THE PRC BY MODERN FARMING (GROUP) CO., LTD., A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2016-01-25 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-06 English