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Year archive

China Modern Dairy Holdings Ltd. — 2018 filings

All 36 regulatory filings released by China Modern Dairy Holdings Ltd. (1117) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
CONNECTED TRANSACTION DISPOSAL OF IDLE ASSETS
Capital/Financing Update
2018-12-31 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-01 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 2018
Interim / Quarterly Report 9M 2018
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-04 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT ON COOPERATION FRAMEWORK WITH CITIC ENVIRONMENT
Regulatory Filings
2018-09-28 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-02 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 2018
Interim / Quarterly Report Q1 2018
2018-04-27 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT BALLROOM LEVEL 3, JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON (FRIDAY) 1 JUNE 2018 AT 11:30 A.M.
Proxy Solicitation & Information Statement
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2018-03-27 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 2, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-12 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT MARINA ROOM II, 2/F., THE EXCELSIOR HONG KONG, 281 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG ON FRIDAY, MARCH 2, 2018 AT 10:00 A.M.
Proxy Solicitation & Information Statement
2018-02-12 English
DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF 50% EQUITY INTEREST IN SUBSIDIARIES AND CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-01-30 English
PROFIT WARNING
Regulatory Filings
2018-01-30 English
DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF 50% EQUITY INTEREST IN SUBSIDIARIES
Capital/Financing Update
2018-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English