Year archive

Fufeng Group Limited — 2015 filings

All 51 regulatory filings released by Fufeng Group Limited (546) in 2015, sourced directly from the official regulator.

51 Filings

2015 Period

2015 filings (51)

Filing	Released	Lang
Monthly Return of Equity Issuer on movements in securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2015 Regulatory Filings	2015-11-26	English
List of Directors and their Roles and Functions Regulatory Filings	2015-11-23	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE, AND MEMBER OF NOMINATION COMMITTEE Regulatory Filings	2015-11-20	English
COMPLETION OF ISSUANCE OF DOMESTIC CORPORATE BONDS IN THE PRC BY NEIMENGGU FUFENG BIOTECHNOLOGIES CO., LTD. A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Regulatory Filings	2015-11-11	English
PROXY FORM Regulatory Filings	2015-11-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-11-10	English
(1) PROPOSED CONDITIONAL SPECIAL DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE (2) PROPOSED ADOPTION OF THE SHENHUA HEALTH SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-11-10	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2015-11-09	English
(1) PROPOSED SPIN-OFF AND SEPARATE LISTING OF SHENHUA HEALTH HOLDINGS LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE; AND (2) BOARD APPROVAL AND RECOMMENDATION OF CONDITIONAL SPECI Regulatory Filings	2015-11-06	English
ANNOUNCEMENT IN RELATION TO THE ISSUANCE OF DOMESTIC CORPORATE BONDS IN THE PRC BY NEIMENGGU FUFENG BIOTECHNOLOGIES CO., LTD. A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SUMMARY OF THE FINANCIAL Regulatory Filings	2015-11-03	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
Overseas Regulatory Announcement - Summary of the Key 2015 The Third Quarter Unaudited Financial Figures of Neimenggu Fufeng Biotechnologies Co., Ltd., A Wholly-owned Subsidiary of the Company Regulatory Filings	2015-10-30	English
(1) PROPOSED SPIN-OFF AND SEPARATE LISTING OF SHENHUA HEALTH HOLDINGS LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE (2) NOTICE OF BOARD MEETING (3) SHAREHOLDERS APPROVAL FOR PROPOSED S Regulatory Filings	2015-10-27	English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
Overseas Regulatory Announcement - COMPLETION OF PARTIAL REDEMPTION OF SENIOR NOTES DUE 2016 Regulatory Filings	2015-09-29	English
Interim Report 2015 Regulatory Filings	2015-09-09	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-31	English
Overseas Regulatory Announcement - PARTIAL REDEMPTION OF SENIOR NOTES DUE 2016 Regulatory Filings	2015-08-28	English
Overseas Regulatory Announcement - Summary of the Key 2015 The Interim Unaudited Financial Figures of Neimenggu Fufeng Biotechnologies Co., Ltd., A Wholly-owned Subsidiary of the Company Regulatory Filings	2015-08-19	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-14	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 July 2015 Regulatory Filings	2015-08-03	English
SUPPLEMENTAL ANNOUNCEMENT OF 2014 ANNUAL REPORT Regulatory Filings	2015-07-29	English
Overseas Regulatory Announcement - COMPLETION OF PARTIAL REDEMPTION OF SENIOR NOTES DUE 2016 Regulatory Filings	2015-07-22	English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES Regulatory Filings	2015-06-24	English
Overseas Regulatory Announcement - PARTIAL REDEMPTION OF SENIOR NOTES DUE 2016 Regulatory Filings	2015-06-22	English
Overseas Regulatory Announcement - COMPLETION OF PARTIAL REDEMPTION OF SENIOR NOTES DUE 2016 Regulatory Filings	2015-06-17	English
List of Directors and their Roles and Functions Regulatory Filings	2015-06-08	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Regulatory Filings	2015-06-05	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2015 Regulatory Filings	2015-05-15	English
Overseas Regulatory Announcement - PARTIAL REDEMPTION OF SENIOR NOTES DUE 2016 Regulatory Filings	2015-05-15	English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
Overseas Regulatory Announcement - Summary of the Key 2015 The First Quarter Unaudited Financial Figures of Neimenggu Fufeng Biotechnologies Co., Ltd., A Wholly-owned Subsidiary of the Company Regulatory Filings	2015-04-28	English
Overseas Regulatory Announcement - Summary of the key audited financial figures for the year ended of 2014 of Neimenggu Fufeng Biotechnologies Co., Ltd., A Wholly-owned Subsidiary of the Company Regulatory Filings	2015-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-14	English
PROXY FORM Regulatory Filings	2015-04-14	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-14	English
Annual report 2014 Regulatory Filings	2015-04-14	English
GRANT OF SHARE OPTIONS Regulatory Filings	2015-04-09	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 March 2015 Regulatory Filings	2015-04-08	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-09	English
Monthly Return of Equity Issuer on movements in securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
List of Directors and their Roles and Functions Regulatory Filings	2015-01-23	English
APPOINTMENT OF CHIEF FINANCIAL OFFICER Regulatory Filings	2015-01-23	English
Next Day Disclosure Return Regulatory Filings	2015-01-02	English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 18 filings
2025 40 filings
2024 70 filings
2023 58 filings
2022 34 filings
2021 38 filings
2020 30 filings
2019 44 filings
2018 32 filings
2017 41 filings
2016 30 filings
2015 51 filings
2014 44 filings
2013 46 filings
2012 39 filings
2011 26 filings
2010 36 filings
2009 29 filings
2008 18 filings
2007 19 filings