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Year archive

COFCO Joycome Foods Limited — 2016 filings

All 25 regulatory filings released by COFCO Joycome Foods Limited (1610) in 2016, sourced directly from the official regulator.

25 Filings
2016 Period
2016 filings (25)
Filing Released Lang
Form of Proxy for the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-12-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-19 English
(I) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES AGREEMENT WITH COFCO FINANCE&#x3b; (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-19 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-12-12 English
List of Directors and their Roles and Functions
Board/Management Information
2016-12-09 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016
Share Issue/Capital Change
2016-12-06 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION FINANCIAL SERVICES AGREEMENT WITH COFCO FINANCE
Regulatory Filings
2016-11-23 English
STABILIZATION ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2016-11-23 English
Terms of Reference of the Food Safety Committee
Governance Information
2016-10-30 English
Remuneration Committee Terms of Reference
Remuneration Information
2016-10-30 English
Nomination Committee Terms of Reference
Governance Information
2016-10-30 English
Audit Committee Terms of Reference
Governance Information
2016-10-30 English
List of Directors and their Roles and Functions
Board/Management Information
2016-10-30 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2016-10-30 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2016-10-30 English
Green Application Form
Capital/Financing Update
2016-10-19 English
Yellow Application Form
Capital/Financing Update
2016-10-19 English
White Application Form
Share Issue/Capital Change
2016-10-19 English
GLOBAL OFFERING
Capital/Financing Update
2016-10-19 English
GLOBAL OFFERING
Capital/Financing Update
2016-10-19 English
PHIP (1st submission)
Report Publication Announcement
2016-10-05 English
PHIP (1st submission)
Regulatory Filings
2016-10-05 English
Application Proof (1st submission)
Share Issue/Capital Change
2016-06-27 English
Application Proof (1st submission)
Regulatory Filings
2016-06-27 English