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Year archive

China Tianbao Group Development Company Limited — 2017 filings

All 52 regulatory filings released by China Tianbao Group Development Company Limited (1427) in 2017, sourced directly from the official regulator.

52 Filings
2017 Period
2017 filings (52)
Filing Released Lang
Net Asset Value
Net Asset Value
2017-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-11-29 English
Net Asset Value
Net Asset Value
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-03 English
INSIDE INFORMATION
Regulatory Filings
2017-10-23 English
Net Asset Value
Net Asset Value
2017-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Net Asset Value
Net Asset Value
2017-09-15 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2017-08-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-24 English
Net Asset Value
Net Asset Value
2017-08-15 English
PROFIT WARNING
Regulatory Filings
2017-08-10 English
NOTICE OF BOARD MEETING
Board/Management Information
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-02 English
Net Asset Value
Net Asset Value
2017-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Major Shareholding Notification
2017-07-06 English
CONTINUING CONNECTED TRANSACTION - ENGAGEMENT OF INVESTMENT MANAGER
Capital/Financing Update
2017-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-06-26 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-26 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-06-23 English
Net Asset Value
Net Asset Value
2017-06-15 English
Next Day Disclosure Return
Transaction in Own Shares
2017-06-13 English
RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
Capital/Financing Update
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-01 English
EXCESS APPLICATION FORM
Share Issue/Capital Change
2017-05-19 English
APPLICATION FORM
Capital/Financing Update
2017-05-19 English
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2017-05-19 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2017-05-16 English
Net Asset Value
Net Asset Value
2017-05-15 English
PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
Capital/Financing Update
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
CLARIFICATION ANNOUNCEMENT - PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2017-04-27 English
PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TEN (10) EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2017-04-27 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 JUNE 2017
AGM Information
2017-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
2016 ANNUAL REPORT
Annual Report FY 2016
2017-04-21 English
Net Asset Value
Net Asset Value
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2017-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-20 English
Net Asset Value
Net Asset Value
2017-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-02 English
Net Asset Value
Net Asset Value
2017-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
Net Asset Value
Net Asset Value
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English