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Year archive

Kingworld Medicines Group Limited — 2017 filings

All 31 regulatory filings released by Kingworld Medicines Group Limited (1110) in 2017, sourced directly from the official regulator.

31 Filings
2017 Period
2017 filings (31)
Filing Released Lang
DISCLOSABLE TRANSACTION - FORMATION OF PROJECT COMPANY PURSUANT TO COOPERATION AGREEMENT FOR DEVELOPMENT OF LAND PARCEL
Capital/Financing Update
2017-12-29 English
List of Directors and their Roles and Functions
Board/Management Information
2017-12-18 English
REDEMPTION OF CONVERTIBLE BOND AND RESIGNATION OF NON-EXECUTIVE DIERCTOR
Capital/Financing Update
2017-12-18 English
CONTINUING CONNECTED TRANSACTIONS - PROPOSED ANNUAL CAPS FOR THE YEAR ENDING 31 DECEMBER 2018
Regulatory Filings
2017-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-06 English
REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS FOR THE YEAR ENDING 31 DECEMBER 2017
Regulatory Filings
2017-09-28 English
Interim Report 2017
Regulatory Filings
2017-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Environmental, Social and Governance Report 2016
Regulatory Filings
2017-07-24 English
ANNOUNCEMENT IN RELATION TO THE CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS ADDRESS
Regulatory Filings
2017-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
PROFIT GUARANTEE IN RESPECT OF THE ACQUISITION OF 55% EQUITY INTEREST IN SHENZHEN DONG DI XIN TECHNOLOGY COMPANY LIMITED
Capital/Financing Update
2017-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-25 English
Form of proxy
AGM Information
2017-04-25 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED DECLARATION OF FINAL DIVIDEND, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL M
AGM Information
2017-04-25 English
ANNUAL REPORT 2016
Regulatory Filings
2017-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-28 English
POSITIVE PROFIT ALERT
Earnings Release
2017-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English