Year archive

Dufu Liquor Group Limited — 2014 filings

All 107 regulatory filings released by Dufu Liquor Group Limited (986) in 2014, sourced directly from the official regulator.

107 Filings

2014 Period

2014 filings (107)

Filing	Released	Lang
Notification Letter and Request Form to Non-Registered Holders Report Publication Announcement	2014-12-31	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2014-12-31	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-31	English
Form of Proxy for use at the Special General Meeting to be held at Falcon Room I, Gloucester Luk Kwok Hong Kong, 72 Gloucester Road, Wanchai, Hong Kong on Wednesday, 21 January 2015 Proxy Solicitation & Information Statement	2014-12-31	English
REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-31	English
Notification Letter and Request Form to Non-Registered Holders Report Publication Announcement	2014-12-29	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Capital/Financing Update	2014-12-29	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2014-12-29	English
RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.195 PER RIGHTS SHARE Capital/Financing Update	2014-12-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2014-12-22	English
RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-RIGHTS BASIS Capital/Financing Update	2014-12-19	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2014 Capital/Financing Update	2014-12-18	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 DECEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-12-18	English
Notification Letter and Request Form to Non-Registered Holders Report Publication Announcement	2014-12-12	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2014-12-12	English
INTERIM REPORT 2014/2015 Interim / Quarterly Report	2014-12-12	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2014-12-11	English
Next Day Disclosure Return Share Issue/Capital Change	2014-12-03	English
ANNOUNCEMENT COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-03	English
Notification Letter and Request Form to Non-Registered Holders Report Publication Announcement	2014-11-30	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2014-11-30	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-11-30	English
Form of Proxy for use at the Special General Meeting to be held at 3/F, Victoria Room 2, Regal Hong Kong Hotel, 88 Yee Wo Street, Causeway Bay, Hong Kong on Thursday, 18 December 2014 Proxy Solicitation & Information Statement	2014-11-30	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.195 PER RIGHTS SHARE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-11-30	English
ANNOUNCEMENT SUPPLEMENTAL PLACING AGREEMENT TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-11-27	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTH ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report	2014-11-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-11-21	English
(I) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.195 PER RIGHTS SHA Capital/Financing Update	2014-11-20	English
PROFIT WARNING AND DATE OF BOARD MEETING Regulatory Filings	2014-11-14	English
TRADING HALT Capital/Financing Update	2014-11-13	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-04	English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE INVESTMENT Capital/Financing Update	2014-11-03	English
COMPLETION OF ACQUISITION AND ISSUANCE OF PROMISSORY NOTE Capital/Financing Update	2014-10-06	English
COMPLETION OF ACQUISITION AND ISSUANCE OF PROMISSORY NOTE Capital/Financing Update	2014-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-06	English
Next Day Disclosure Return Share Issue/Capital Change	2014-10-03	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2014 AND ADJUSTMENT TO CONVERTIBLE BONDS Declaration of Voting Results & Voting Rights Announcements	2014-09-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN ASIAN CHAMPION LIMITED AND ISSUE OF DEBT SECURITIES Capital/Financing Update	2014-09-18	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-12	English
Form of Proxy for use at the Special General Meeting to be held on Tuesday, 30 September 2014 Proxy Solicitation & Information Statement	2014-09-12	English
PROPOSED SHARE CONSOLIDATION; PROPOSED CHANGE IN BOARD LOT SIZE; RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-12	English
Reply Form Regulatory Filings	2014-09-12	English
Election of Means of Receipt and Language of Corporate Communication Regulatory Filings	2014-09-12	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION Regulatory Filings	2014-09-12	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2014-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-09-01	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE Board/Management Information	2014-09-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2014 Declaration of Voting Results & Voting Rights Announcements	2014-08-28	English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2014-08-20	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT Capital/Financing Update	2014-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
NOTICE OF THE 2014 ANNUAL GENERAL MEETING AGM Information	2014-07-28	English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 28 August 2014 at 10:00 a.m. AGM Information	2014-07-28	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED AMENDMENTS TO TH AGM Information	2014-07-28	English
ANNUAL REPORT 2014 Annual Report	2014-07-28	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2014-07-25	English
PROPOSED AMENDMENTS TO THE BYE-LAWS Regulatory Filings	2014-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Major Shareholding Notification	2014-07-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Annual Report	2014-06-29	English
ANNOUNCEMENT - LOAN FACILITIES Capital/Financing Update	2014-06-19	English
PROFIT WARNING AND DATE OF BOARD MEETING Regulatory Filings	2014-06-06	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2014-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Capital/Financing Update	2014-06-04	English
Next Day Disclosure Return Share Issue/Capital Change	2014-06-03	English
COMPLETION OF PLACING OF NEW SHARES Capital/Financing Update	2014-06-03	English
PLACING OF NEW SHARES Capital/Financing Update	2014-05-27	English
COMPLETION OF ACQUISITION AND ISSUANCE OF PROMISSORY NOTE Capital/Financing Update	2014-05-20	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN STARFAME INVESTMENTS LIMITED AND ISSUE OF DEBT SECURITIES Capital/Financing Update	2014-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
COMPLETION OF DISCLOSEABLE TRANSACTION Regulatory Filings	2014-04-29	English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION M&A Activity	2014-04-22	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2014-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-02	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE DISPOSAL Capital/Financing Update	2014-03-27	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-05	English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 4 MARCH 2014 AND NON-SATISFACTION OF CONDITION PRECEDENT OF THE BONUS ISSUE OF WARRANTS Declaration of Voting Results & Voting Rights Announcements	2014-03-04	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-14	English
Form of Proxy for use at the Special General Meeting to be held on Tuesday, 4 March 2014 Proxy Solicitation & Information Statement	2014-02-14	English
PROPOSED BONUS ISSUE OF WARRANTS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-14	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT Regulatory Filings	2014-02-14	English
REVISED SUBSCRIPTION PRICES; DELAY IN DESPATCH OF CIRCULAR; AND REVISED TIMETABLE AND CHANGE OF BOOK CLOSURE PERIOD AND 1ST TRANCHE RECORD DATE IN RELATION TO PROPOSED BONUS ISSUE OF Capital/Financing Update	2014-02-05	English
Next Day Disclosure Return Share Issue/Capital Change	2014-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Capital/Financing Update	2014-02-04	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 4 FEBRUARY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-02-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-01-27	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 10% ISSUED SHARE CAPITAL OF PURE POWER HOLDINGS LIMITED AND RESUMPTION OF TRADING Capital/Financing Update	2014-01-24	English
FOURTH SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2014-01-22	English
PROPOSED BONUS ISSUE OF UNLISTED WARRANTS AND SUSPENSION OF TRADING Capital/Financing Update	2014-01-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2014-01-20	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND CHANGE OF COMPANY SECRETARY, AUTHORIZED REP Board/Management Information	2014-01-20	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-01-15	English
Form of Proxy for use at the Special General Meeting to be held on Tuesday, 4 February 2014 Proxy Solicitation & Information Statement	2014-01-15	English
PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-01-15	English
TRADING HALT Capital/Financing Update	2014-01-15	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-01-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-01-10	English
VOLUNTARY ANNOUNCEMENT M&A Activity	2014-01-09	English
TERMINATION OF PLACING OF CONVERTIBLE BONDS AND RESUMPTION OF TRADING Capital/Financing Update	2014-01-09	English
TRADING HALT Regulatory Filings	2014-01-09	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-01-09	English
PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2014-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-06	English
Next Day Disclosure Return Regulatory Filings	2014-01-03	English

Filings by year

2026 14 filings
2025 50 filings
2024 35 filings
2023 45 filings
2022 35 filings
2021 51 filings
2020 33 filings
2019 66 filings
2018 62 filings
2017 58 filings
2016 84 filings
2015 79 filings
2014 107 filings
2013 77 filings
2012 95 filings
2011 108 filings
2010 84 filings
2009 38 filings
2008 26 filings
2007 12 filings
2006 11 filings
2005 13 filings
2004 15 filings
2003 15 filings
2002 12 filings
2001 5 filings
2000 12 filings
1999 7 filings