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Year archive

China Ting Group Holdings Limited — 2019 filings

All 28 regulatory filings released by China Ting Group Holdings Limited (3398) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION NEW SUPPLY AGREEMENT
Regulatory Filings
2019-12-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
PROFIT WARNING ANNOUNCEMENT ADDITIONAL INFORMATION
Regulatory Filings
2019-08-16 English
Notice of Board Meeting
Regulatory Filings
2019-08-13 English
PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-01 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
Form of Proxy for use at the Annual General Meeting to be convened on Friday, 24 May 2019 ("AGM") (or any adjournment thereof)
AGM Information
2019-04-17 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
2019-04-17 English
Annual Report 2018
Annual Report FY 2018
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2019-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-24 English
PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-14 English
Notice of Board Meeting
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
INSIDE INFORMATION
Regulatory Filings
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English