Year archive

Kingworld Medicines Group Limited — 2014 filings

All 56 regulatory filings released by Kingworld Medicines Group Limited (1110) in 2014, sourced directly from the official regulator.

56 Filings

2014 Period

2014 filings (56)

Filing	Released	Lang
Form of proxy for use by shareholders at the extraordinary general meeting to be held on Friday, 23 January 2015 at 11:00 a.m. (and any adjournment thereof) Proxy Solicitation & Information Statement	2014-12-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-30	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN SHENZHEN DONG DI XIN TECHNOLOGY COMPANY LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-30	English
List of Directors and their Roles and Functions Board/Management Information	2014-12-17	English
DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER AND COMPLETION OF THE DISPOSAL Capital/Financing Update	2014-12-17	English
ANNOUNCEMENT IN RELATION TO (1) CLOSING OF THE SUBSCRIPTION FOR THE CONVERTIBLE BOND; AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR Capital/Financing Update	2014-12-17	English
DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER AND SECOND SUPPLEMENTAL AGREEMENT TO THE SPA Capital/Financing Update	2014-12-15	English
ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE AND SECOND SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT Capital/Financing Update	2014-12-15	English
POLL RESULT OF THE EGM HELD ON 5 DECEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Share Issue/Capital Change	2014-12-04	English
FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR TRANSACTION OF THE ACQUISITION OF 55% EQUITY INTEREST IN SHENZHEN DONG DI XIN TECHNOLOGY COMPANY LIMITED AND FURTHER DELAY IN DESPATCH OF CIRCU M&A Activity	2014-11-25	English
Second form of proxy Proxy Solicitation & Information Statement	2014-11-17	English
REVISED NOTICE OF THE EGM Regulatory Filings	2014-11-17	English
CHANGE OF DATE OF EGM AND PERIOD OF CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2014-11-17	English
Form of proxy Proxy Solicitation & Information Statement	2014-11-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-11-13	English
ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-11-13	English
ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE AND CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2014-11-11	English
DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER AND SUPPLEMENTAL AGREEMENT TO THE SPA Major Shareholding Notification	2014-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-02	English
ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2014-10-30	English
SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT AND ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE Capital/Financing Update	2014-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-07	English
EXTENSION OF CP FULFILLMENT DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR Capital/Financing Update	2014-09-30	English
2014 Interim Report Regulatory Filings	2014-09-19	English
DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER Major Shareholding Notification	2014-09-16	English
ISSUE OF CONVERTIBLE BOND UNDER GENERAL MANDATE Capital/Financing Update	2014-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report	2014-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-01	English
SUPPLEMENTAL AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Share Issue/Capital Change	2014-06-03	English
POLL RESULTS OF THE AGM HELD ON 30 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-30	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN SHENZHEN DONG DI XIN TECHNOLOGY COMPANY LIMITED Capital/Financing Update	2014-05-09	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 55% EQUITY INTEREST IN SHENZHEN DONG DI XIN TECHNOLOGY COMPANY LIMITED M&A Activity	2014-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-05	English
AGREEMENT OF INTENT IN RELATION TO A PROPOSED ACQUISITION OF EQUITY INTEREST IN SHENZHEN DONG DI XIN TECHNOLOGY COMPANY LIMITED M&A Activity	2014-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-25	English
Form of proxy for use by shareholders at the annual general meeting to be held on 30 May 2014 at 10:00 a.m. AGM Information	2014-04-25	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-25	English
Annual Report 2013 Regulatory Filings	2014-04-25	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-04-17	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-04-08	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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report	2014-03-25	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-04	English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO (1) A PROPOSED COMPANY ACQUISITION; (2) A PROPOSED ESTABLISHMENT OF A JOINT VENTURE COMPANY; (3) A PROPOSED REMAINING ASSETS ACQU M&A Activity	2014-03-02	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO (1) A PROPOSED COMPANY ACQUISITION; (2) A PROPOSED ESTABLISHMENT OF A JOINT VENTURE COMPANY; (3) A PROPOSED REMAINING ASSETS ACQUISITION; Regulatory Filings	2014-02-23	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-04	English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION M&A Activity	2014-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	English

Filings by year

2026 14 filings
2025 31 filings
2024 39 filings
2023 29 filings
2022 43 filings
2021 43 filings
2020 36 filings
2019 37 filings
2018 27 filings
2017 31 filings
2016 36 filings
2015 35 filings
2014 56 filings
2013 28 filings
2012 32 filings
2011 29 filings
2010 9 filings