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Year archive

China Tianbao Group Development Company Limited — 2014 filings

All 38 regulatory filings released by China Tianbao Group Development Company Limited (1427) in 2014, sourced directly from the official regulator.

38 Filings
2014 Period
2014 filings (38)
Filing Released Lang
Net Asset Value
Net Asset Value
2014-12-15 English
CLARIFICATION ANNOUNCEMENT
Major Shareholding Notification
2014-12-09 English
INSIDE INFORMATION - NEW SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2014-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Regulatory Filings
2014-12-02 English
Net Asset Value
Net Asset Value
2014-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Regulatory Filings
2014-11-03 English
Net Asset Value
Net Asset Value
2014-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Share Issue/Capital Change
2014-10-03 English
Interim Report 2014
Interim / Quarterly Report H1 2014
2014-09-22 English
Net Asset Value
Net Asset Value
2014-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Share Issue/Capital Change
2014-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report H1 2014
2014-08-28 English
Net Asset Value
Net Asset Value
2014-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2014-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Share Issue/Capital Change
2014-08-01 English
Net Asset Value
Net Asset Value
2014-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Regulatory Filings
2014-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2014
Declaration of Voting Results & Voting Rights Announcements
2014-06-26 English
Net Asset Value
Net Asset Value
2014-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Regulatory Filings
2014-06-03 English
Net Asset Value
Net Asset Value
2014-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Regulatory Filings
2014-05-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 JUNE 2014
Proxy Solicitation & Information Statement
2014-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-24 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-04-24 English
Annual Report 2013
Annual Report FY 2013
2014-04-24 English
Net Asset Value
Net Asset Value
2014-04-15 English
CHANGE OF CUSTODIAN
Regulatory Filings
2014-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Share Issue/Capital Change
2014-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report FY 2013
2014-03-26 English
Net Asset Value
Net Asset Value
2014-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2014-03-10 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2014-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Share Issue/Capital Change
2014-03-03 English
Net Asset Value
Net Asset Value
2014-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Regulatory Filings
2014-02-04 English
Net Asset Value
Net Asset Value
2014-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Regulatory Filings
2014-01-02 English