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Year archive

China Tianbao Group Development Company Limited — 2016 filings

All 104 regulatory filings released by China Tianbao Group Development Company Limited (1427) in 2016, sourced directly from the official regulator.

104 Filings
2016 Period
2016 filings (104)
Filing Released Lang
UPDATE ON INTERNAL CONTROL REVIEW AND INVESTMENT MANAGER
Regulatory Filings
2016-12-30 English
NET ASSET VALUE
Net Asset Value
2016-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-11-15 English
NET ASSET VALUE
Net Asset Value
2016-11-15 English
MEMORANDUM OF UNDERSTANDING RELATING TO THE PROPOSED SETTING UP OF BUYOUT FUNDS
Capital/Financing Update
2016-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-11-01 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;(2) APPOINTMENT OF VICE PRESIDENT OF THE GROUP AND CHANGES OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2016-10-31 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2016&#x3b; AND (2) CHANGES IN DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2016-10-31 English
(1) CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF COMPANY LOGO
Regulatory Filings
2016-10-19 English
NET ASSET VALUE
Net Asset Value
2016-10-14 English
UPDATE ON LEGAL PROCEEDINGS INVOLVING YANG YAN
Legal Proceedings Report
2016-10-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-10-07 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 31 OCTOBER 2016
Proxy Solicitation & Information Statement
2016-10-07 English
(1) BORROWINGS OF UP TO HK$500,000,000&#x3b; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME&#x3b; (3) PROPOSED APPOINTMENT OF DIRECTORS&#x3b; AND (4) NOTICE OF EXTRAORDIN
Proxy Solicitation & Information Statement
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-09-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-28 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2016-09-27 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-21 English
NET ASSET VALUE
Net Asset Value
2016-09-15 English
UPDATE ON INTERNAL CONTROL REVIEW
Audit Report / Information FY 2016
2016-09-09 English
SUPPLEMENTAL PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 SEPTEMBER 2016
AGM Information
2016-09-06 English
NOTICE OF SPECIAL RESOLUTION
AGM Information
2016-09-05 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDINGS BY CHAIRMAN/NON-EXECUTIVE DIRECTOR/SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 SEPTEMBER 2016
AGM Information
2016-08-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-29 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2016-08-26 English
2015 ANNUAL REPORT
Annual Report FY 2015
2016-08-18 English
PLAINTIFFS HAVE DISCONTINUED THEIR PROCEEDINGS AGAINST THE COMPANY
Legal Proceedings Report
2016-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
NET ASSET VALUE
Net Asset Value
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-01 English
(1) ENGAGEMENT OF RISK MANAGEMENT CONSULTANT AND APPOINTMENT TO RISK MANAGEMENT COMMITTEE&#x3b; AND (2) AUTHORIZED REPRESENTATIVES OF THE COMPANY
Board/Management Information
2016-08-01 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDINGS BY CHAIRMAN/NON-EXECUTIVE DIRECTOR/SUBSTANTIAL SHAREHOLDER
Director's Dealing
2016-08-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-07-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-07-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-07-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-07-22 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENTS TO BOARD COMMITTEES
Board/Management Information
2016-07-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-07-21 English
POLL RESULTS OF FURTHER ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 20 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-20 English
(1) DISCHARGE OF EX-PARTE INJUNCTION AGAINST THE COMPANY&#x3b; AND (2) FURTHER ADJOURNED EGM TO BE HELD AS SCHEDULED
Regulatory Filings
2016-07-19 English
FURTHER ADJOURNED EGM TO BE HELD AS SCHEDULED
Regulatory Filings
2016-07-19 English
Net Asset Value
Net Asset Value
2016-07-15 English
ADJOURNMENT OF ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2016
Regulatory Filings
2016-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
RESULTS OF THE HEARING OF 27 MAY 2016
Regulatory Filings
2016-06-24 English
PROXY FORM FOR USE AT THE ADJOURNED EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 JULY 2016
Proxy Solicitation & Information Statement
2016-06-23 English
NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-23 English
(1) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS BY THE REQUISITIONISTS&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED REMOVAL OF DIRECTORS&#x3b; AND (4) NOTICE OF ADJOURNED EXTRAORD
Board/Management Information
2016-06-23 English
RESOLUTION OF THE BOARD AT THE BOARD MEETING OF 20 JUNE 2016
Board/Management Information
2016-06-20 English
UPDATE ON APPLICATION FOR AN INJUNCTION AGAINST THE COMPANY AND ITS OFFICERS
Legal Proceedings Report
2016-06-17 English
DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Report Publication Announcement
2016-06-16 English
Net Asset Value
Net Asset Value
2016-06-15 English
(1) APPLICATION FOR AN INJUNCTION AGAINST THE COMPANY AND ITS OFFICERS&#x3b; (2) UPDATE ON HIGH COURT ACTION AGAINST THE COMPANY AND ITS OFFICERS&#x3b; (3) ALLEGATION AGAINST CERTAIN NON-EXECUTIVE DIR
Legal Proceedings Report
2016-06-14 English
(1) CLAIM AGAINST THE COMPANY AND ITS OFFICERS&#x3b; AND (2) ALLEGATION AGAINST A NON-EXECUTIVE DIRECTOR
Legal Proceedings Report
2016-06-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-03 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENTS TO BOARD COMMITTEES
Board/Management Information
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-17 English
(1) FURTHER UPDATE ON THE PROGRESS OF THE INVESTIGATION INTO THE INCIDENT&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b
Regulatory Filings
2016-05-17 English
Net Asset Value
Net Asset Value
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-04-22 English
(1) RISK MANAGEMENT COMMITTEE AND INVESTOR RELATIONS COMMITTEE&#x3b; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTI
Board/Management Information
2016-04-22 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-04-15 English
Net Asset Value
Net Asset Value
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-04-01 English
TRADING HALT
Report Publication Announcement
2016-04-01 English
LEGAL PROCEEDING AGAINST THE COMPANY AND ITS SUBSIDIARY
Legal Proceedings Report
2016-03-31 English
UPDATE ON THE PROGRESS OF THE INVESTIGATION INTO THE INCIDENT
Regulatory Filings
2016-03-31 English
(1) DELAY IN ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015&#x3b; AND (2) TRADING HALT WITH EFFECT FROM 1 APRIL 2016
Report Publication Announcement
2016-03-29 English
PROFIT WARNING
Regulatory Filings
2016-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
Net Asset Value
Net Asset Value
2016-03-15 English
EXTRAORDINARY GENERAL MEETING AND ITS FURTHER ADJOURNMENT
Regulatory Filings
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
EXTRAORDINARY GENERAL MEETING AND ITS ADJOURNMENT
Board/Management Information
2016-02-29 English
APPLICATION BY THE COMPANY FOR AN INJUNCTION AGAINST THE REQUISITIONISTS AND FOR AN ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-02-22 English
ENGAGEMENT OF INVESTIGATION PROFESSIONAL
Legal Proceedings Report
2016-02-19 English
Net Asset Value
Net Asset Value
2016-02-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-12 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) COMPOSITION OF THE SPECIAL INVESTIGATION COMMITTEE
Board/Management Information
2016-02-12 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SATURDAY, 12 MARCH 2016
Proxy Solicitation & Information Statement
2016-02-02 English
(1) REQUISITION&#x3b; AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-02-01 English
(1) REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING AND (2) UPDATE ON SUSPECTED MISAPPROPRIATION OF FUNDS OF THE COMPANY
Board/Management Information
2016-01-19 English
Net Asset Value
Net Asset Value
2016-01-15 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-01-13 English
SUSPECTED MISAPPROPRIATION OF FUNDS OF THE COMPANY AND RESUMPTION OF TRADING
Regulatory Filings
2016-01-12 English
COMPOSITION OF SPECIAL INVESTIGATION COMMITTEE
Board/Management Information
2016-01-08 English
ANNOUNCEMENT UPDATE OF INFORMATION OF DIRECTOR
Board/Management Information
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English