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Year archive

Dufu Liquor Group Limited — 2018 filings

All 62 regulatory filings released by Dufu Liquor Group Limited (986) in 2018, sourced directly from the official regulator.

62 Filings
2018 Period
2018 filings (62)
Filing Released Lang
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2018-12-20 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-20 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2018-12-05 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2018-12-05 English
INTERIM REPORT 2018/2019
Interim / Quarterly Report
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-30 English
COMPLETION OF TRAINING FOR A FORMER DIRECTOR
Regulatory Filings
2018-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-20 English
INSIDE INFORMATION SIGNIFICANT DECREASE OF LOSS
Earnings Release
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-11 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 3 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-03 English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN
Capital/Financing Update
2018-09-28 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2018-09-13 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2018-09-13 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2018-09-13 English
Form of Proxy for use at the Special General Meeting to be held on Wednesday, 3 October 2018 at 10:00 a.m.
Proxy Solicitation & Information Statement
2018-09-13 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 23.53% ISSUED SHARE CAPITAL OF PURE POWER HOLDINGS LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-13 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN
Capital/Financing Update
2018-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-04 English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN
Capital/Financing Update
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-08-24 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-08-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-08-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2018-07-31 English
Notification Letter and Change Request Form to Registered Shareholder
AGM Information
2018-07-31 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-07-31 English
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 4 September 2018 at 10:30 a.m.
AGM Information
2018-07-31 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY AN
AGM Information
2018-07-31 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2018-07-24 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2018-07-24 English
Reply Form
Regulatory Filings
2018-07-24 English
Election of Means of Receipt of Corporate Communication
Report Publication Announcement
2018-07-24 English
ANNUAL REPORT 2018
Annual Report
2018-07-24 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-07-13 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-28 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 23.53% ISSUED SHARE CAPITAL OF PURE POWER HOLDINGS LIMITED
Capital/Financing Update
2018-06-21 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2018-06-15 English
PROFIT WARNING AND DATE OF BOARD MEETING
Regulatory Filings
2018-06-14 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE DISPOSAL
Capital/Financing Update
2018-05-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-25 English
CHANGE OF DIRECTORS, CHANGE OF CHAIRPERSON OF THE BOARD, CHANGE OF COMPANY SECRETARY, CHANGE OF AUTHORIZED REPRESENTATIVE AND AUTHORIZED PERSON
Board/Management Information
2018-05-25 English
PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-05-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE COMPANY
Board/Management Information
2018-04-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-11 English
APPOINTMENT OF DIRECTOR AND CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED PERSON
Board/Management Information
2018-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English