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Year archive

China Ting Group Holdings Limited — 2016 filings

All 32 regulatory filings released by China Ting Group Holdings Limited (3398) in 2016, sourced directly from the official regulator.

32 Filings
2016 Period
2016 filings (32)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016
Remuneration Information
2016-12-23 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016
Governance Information
2016-12-23 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016
Governance Information
2016-12-23 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-12-21 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2016-12-20 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-09-01 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-08-30 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
Notice of Board Meeting
Regulatory Filings
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-24 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-03 English
CLARIFICATIONS ON CERTAIN DISCLOSURE IN THE CIRCULAR FOR THE PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND THE NOTICE ON ANNUAL GENERAL MEETING
Regulatory Filings
2016-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-22 English
Form of Proxy for use at the Annual General Meeting to be convened on 24 May 2016 ("AGM") (or any adjournment thereof)
AGM Information
2016-04-22 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND(3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-22 English
Annual Report 2015
Annual Report FY 2015
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-24 English
Notice of Board Meeting
Report Publication Announcement
2016-03-10 English
ANNOUNCEMENT PURSUANT TO RULES 13.15 OF THE LISTING RULES CHANGE OF INTEREST RATES FOR THE ADVANCE TO HANGZHOU CHINA TING PROPERTY
Interest Rate Update/Notice
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2016-02-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2016-01-13 English
ANNOUNCEMENT PURSUANT TO RULES 13.13 AND 13.14 OF THE LISTING RULES ADVANCE TO HANGZHOU CHINA TING PROPERTY
Regulatory Filings
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-01-04 English