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Year archive

China Qinfa Group Limited — 2016 filings

All 50 regulatory filings released by China Qinfa Group Limited (866) in 2016, sourced directly from the official regulator.

50 Filings
2016 Period
2016 filings (50)
Filing Released Lang
EXTENSION OF LONG STOP DATE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Capital/Financing Update
2016-12-30 English
UPDATES ON VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Capital/Financing Update
2016-12-16 English
List of Directors and their Role and Function
Board/Management Information
2016-12-08 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2016-12-08 English
Monthly Return for the month ended 30 November 2016
Regulatory Filings
2016-12-05 English
CHANGE OF BUILDING NAME OF PRINCIPAL OFFICE IN HONG KONG
Regulatory Filings
2016-11-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 NOVEMBER 2016 AND UPDATES ON VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Declaration of Voting Results & Voting Rights Announcements
2016-11-24 English
Monthly Return for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-04 English
VERY SUBSTANTIAL DISPOSAL CONNECTED TRANSACTION AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-10-26 English
Form of Proxy for use at the Extraordinary General Meeting to be convened on Thursday, 24 November 2016 ("EGM") (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-10-26 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-10-26 English
Monthly Return for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Report Publication Announcement
2016-09-15 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-15 English
Monthly Return for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-06 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Regulatory Filings
2016-08-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-09 English
PROFIT WARNING
Capital/Financing Update
2016-08-08 English
Monthly Return for the month ended 31 July 2016
Regulatory Filings
2016-08-04 English
List of Directors and their Role and Function
Board/Management Information
2016-07-21 English
CHANGES OF COMPOSITION OF BOARD COMMITTEES AND AUTHORISED REPRESENTATIVES
Board/Management Information
2016-07-21 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-07-15 English
VERY SUBSTANTIAL DISPOSAL CONNECTED TRANSACTION AND RESUMPTION OF TRADING
Capital/Financing Update
2016-07-14 English
Monthly Return for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 June 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-23 English
Monthly Return for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
CLARIFICATION ANNOUNCEMENT CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-23 English
REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-19 English
Form of Proxy for use at the Annual General Meeting to be convened on 23 June 2016 ("AGM") (or any adjournment thereof)
AGM Information
2016-05-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-19 English
Annual Report 2015
Annual Report
2016-05-19 English
Monthly Return for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-06 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-05-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-04-29 English
INSIDE INFORMATION PROPOSED DISPOSAL
Regulatory Filings
2016-04-29 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (ADOPTED BY THE BOARD WITH EFFECT FROM APRIL 1 2012 AND AMENDED ON APRIL 29 2016)
Governance Information
2016-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-04-26 English
Monthly Return for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-07 English
CLARIFICATION ANNOUNCEMENT ON DELAY IN PUBLICATION OF ANNUAL RESULTS 2015
Report Publication Announcement
2016-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2016-04-01 English
DELAY IN PUBLICATION OF ANNUAL RESULTS 2015 POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
Report Publication Announcement
2016-04-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-17 English
Monthly Return for the month ended 29 February 2016
Regulatory Filings
2016-03-04 English
PROFIT WARNING
Regulatory Filings
2016-02-26 English
Monthly Return for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Monthly Return for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-06 English
COMPLETION OF CAPITALISATION OF LOAN
Capital/Financing Update
2016-01-06 English