Year archive

Kontafarma China Holdings Limited — 2014 filings

All 65 regulatory filings released by Kontafarma China Holdings Limited (1312) in 2014, sourced directly from the official regulator.

65 Filings

2014 Period

2014 filings (65)

Filing	Released	Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2014-12-30	English
Extraordinary General Meeting Form of Proxy Proxy Solicitation & Information Statement	2014-12-30	English
PROPOSED SUBDIVISION OF SHARES AND CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-30	English
Next Day Disclosure Return Share Issue/Capital Change	2014-12-22	English
RESULTS OF THE OPEN OFFER AT HK$1.50 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-12-22	English
PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2014-12-19	English
ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER Major Shareholding Notification	2014-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2014 Share Issue/Capital Change	2014-12-03	English
APPLICATION FORM Capital/Financing Update	2014-12-01	English
OPEN OFFER AT HK$1.50 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-12-01	English
PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALING IN SHARES ON AN EX-ENTITLEMENT BASIS Capital/Financing Update	2014-11-19	English
ANNOUNCEMENT PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2014-11-07	English
CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF CHIEF FINANCIAL OFFICER Board/Management Information	2014-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2014 Regulatory Filings	2014-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2014 Regulatory Filings	2014-10-03	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2014 Capital/Financing Update	2014-09-04	English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2014 Interim / Quarterly Report H1 2014	2014-08-25	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-08-12	English
Date of Board Meeting Regulatory Filings	2014-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2014 Share Issue/Capital Change	2014-08-05	English
Supplemental Announcement in relation to the Resignation of Independent Non-Executive Directors Board/Management Information	2014-07-25	English
List of Directors and their Roles and Functions Board/Management Information	2014-07-24	English
APPOINTMENT OF CHAIRMAN; APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2014-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2014 Share Issue/Capital Change	2014-07-04	English
Discloseable and Connected Transaction - Provision of the Second Entrusted Loan Capital/Financing Update	2014-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2014 Share Issue/Capital Change	2014-06-04	English
ANNOUNCEMENT - CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES Board/Management Information	2014-05-26	English
Discloseable and Connected Transaction - Provision of Entrusted Loan Capital/Financing Update	2014-05-23	English
Poll Results at the Annual General Meeting held on 22nd May, 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2014 Capital/Financing Update	2014-05-05	English
Notice of Annual General Meeting AGM Information	2014-04-09	English
Annual General Meeting Form of Proxy AGM Information	2014-04-09	English
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting AGM Information	2014-04-09	English
Annual Report 2013 Annual Report FY 2013	2014-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2014 Regulatory Filings	2014-04-02	English
Remuneration of Directors Remuneration Information	2014-04-01	English
Clarification Announcement: Change of Executive Directors and Change of Authorised Representatives Board/Management Information	2014-03-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-03-19	English
ANNOUNCEMENT (1) COMPLETION OF PLACING AND RESTORATION OF PUBLIC FLOAT AND (2) RESUMPTION OF TRADING Capital/Financing Update	2014-03-18	English
List of Directors and their Roles and Functions Board/Management Information	2014-03-17	English
Change of Executive Directors and Change of Authorised Representatives Board/Management Information	2014-03-17	English
Announcement of Audited Results for the Year Ended 2013 Annual Report FY 2013	2014-03-14	English
Waiver application from strict compliance with Rule 8.08(1)(a) of the Listing Rules Regulatory Filings	2014-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2014 Regulatory Filings	2014-03-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2014-03-05	English
Joint Announcement - (1) close of mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited; (2) result of the offer&#x3b M&A Activity	2014-03-04	English
Date of Board Meeting Regulatory Filings	2014-03-04	English
Form of Acceptance and Transfer of ordinary share(s) of HK$0.01 each in the issued share capital of Allied Cement Holdings Limited M&A Activity	2014-02-10	English
Composite Document relating to mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited to acquire all the issued shares of A Merger & Acquisition	2014-02-10	English
Joint Announcement - Despatch of the Composite Document relating to mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited M&A Activity	2014-02-10	English
Announcement-Pledge of Shares by Controlling Shareholder Regulatory Filings	2014-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2014 Capital/Financing Update	2014-02-06	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2014-02-05	English
Joint Announcement - (1) completion of the sale and purchase agreement; and (2) mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management In M&A Activity	2014-02-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2014-02-04	English
Voluntary Announcement Regulatory Filings	2014-01-30	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2014-01-30	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2014-01-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2014-01-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2014-01-29	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2014-01-24	English
Appointment of Independent Financial Adviser M&A Activity	2014-01-09	English
Joint Announcement - Delay in Despatch of Composite Document M&A Activity	2014-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2013 Capital/Financing Update	2014-01-02	English

Filings by year

2026 23 filings
2025 49 filings
2024 40 filings
2023 36 filings
2022 48 filings
2021 46 filings
2020 38 filings
2019 39 filings
2018 59 filings
2017 37 filings
2016 52 filings
2015 32 filings
2014 65 filings
2013 30 filings
2012 46 filings
2011 7 filings