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Year archive

Dufu Liquor Group Limited — 2021 filings

All 51 regulatory filings released by Dufu Liquor Group Limited (986) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
Reply Form
Regulatory Filings
2021-12-06 English
Election of Means of Receipt of Corporate Communication
Report Publication Announcement
2021-12-06 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2021-12-06 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2021-12-06 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report
2021-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-18 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-04 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Share Issue/Capital Change
2021-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-09-20 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND ADJUSTMENT TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
Capital/Financing Update
2021-09-17 English
ANNOUNCEMENT OF (1) RESULTS OF THE VALID ACCEPTANCES OF RIGHTS SHARES AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE ES UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2021-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2021-08-18 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-08-18 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2021-08-18 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-02 English
ANNUAL REPORT 2021 (revised title)
Annual Report
2021-07-30 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2021-07-30 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2021-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-30 English
Form of Proxy for use at the Annual General Meeting to be held on Wednesday, 29 September 2021, at 10:30 a.m.
AGM Information
2021-07-30 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND P
AGM Information
2021-07-30 English
ANNUAL REPORT 20201
Annual Report
2021-07-30 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2021-07-16 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement
2021-07-16 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 AUGUST 2021 AT 10:30 A.M. (THE "MEETING")
Proxy Solicitation & Information Statement
2021-07-16 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-07-16 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2021-07-16 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2021-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-18 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2021-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Major Shareholding Notification
2021-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Major Shareholding Notification
2021-05-05 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2021-04-16 English
VOLUNTARY ANNOUNCEMENT BOND COOPERATION AGREEMENT WITH BEIJING DONG DING
Capital/Financing Update
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
CHANGE OF AUDITOR
Audit Report / Information
2021-03-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-01 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2021-02-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-02-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2021-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-07 English