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Year archive

China Ting Group Holdings Limited — 2017 filings

All 28 regulatory filings released by China Ting Group Holdings Limited (3398) in 2017, sourced directly from the official regulator.

28 Filings
2017 Period
2017 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-10-03 English
PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2017-09-15 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-09-01 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
Notice of Board Meeting
Regulatory Filings
2017-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-08-01 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-07-20 English
Announcement Pursuant to Rules 13.51(2)(u) and 13.51B(2) of the Listing Rules
Legal Proceedings Report
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-07-03 English
CONTINUING CONNECTED TRANSACTIONS FACTORY LEASE AGREEMENT AND MACHINERY LEASE AGREEMENT
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-06-01 English
Poll Results of the Annual General Meeting held on 26 May 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
Form of Proxy for use at the Annual General Meeting to be convened on 26 May 2017 (''AGM'') (or any adjournment thereof)
AGM Information
2017-04-21 English
(1) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement
2017-04-21 English
Annual Report 2016
Annual Report FY 2016
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-24 English
CLARIFICATIONS ANNOUNCEMENT
Regulatory Filings
2017-03-17 English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2016
Earnings Release FY 2016
2017-03-16 English
Notice of Board Meeting
Report Publication Announcement
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-01-03 English