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Year archive

COFCO Joycome Foods Limited — 2017 filings

All 29 regulatory filings released by COFCO Joycome Foods Limited (1610) in 2017, sourced directly from the official regulator.

29 Filings
2017 Period
2017 filings (29)
Filing Released Lang
TERMS OF REFERENCE OF THE FOOD SAFETY COMMITTEE
Governance Information
2017-12-12 English
List of Directors and their Roles and Functions
Board/Management Information
2017-12-12 English
CHANGE OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2017-12-12 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
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017
Capital/Financing Update
2017-11-06 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
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-18 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
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2017
Interim / Quarterly Report H1 2017
2017-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
Share Issue/Capital Change
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
Regulatory Filings
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017
Regulatory Filings
2017-06-05 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
CONNECTED TRANSACTIONS ENTERING INTO THE CENTRAL RESERVED PORK P&S AGREEMENTS
Regulatory Filings
2017-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
Share Issue/Capital Change
2017-05-08 English
RE-ELECTION OF RETIRING DIRECTORS AND GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 31, 2017
AGM Information
2017-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-24 English
Annual Report 2016
Annual Report FY 2016
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
Announcement Amendments of the Pre-IPO Share Incentive Scheme
Capital/Financing Update
2017-03-27 English
Annual Results Announcement for the Year Ended December 31, 2016
Annual Report FY 2016
2017-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2017
Major Shareholding Notification
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
POSITIVE PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2016
Earnings Release FY 2016
2017-01-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016
Share Issue/Capital Change
2017-01-06 English