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Year archive

Kontafarma China Holdings Limited — 2016 filings

All 52 regulatory filings released by Kontafarma China Holdings Limited (1312) in 2016, sourced directly from the official regulator.

52 Filings
2016 Period
2016 filings (52)
Filing Released Lang
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-12-19 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN BINEX CO., LTD., A COMPANY LISTED ON KOSDAQ OF KOREA EXCHANGE AND RESUMPTION OF TRADING
Capital/Financing Update
2016-12-16 English
HOLDING ANNOUNCEMENT
Capital/Financing Update
2016-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2016
Share Issue/Capital Change
2016-12-05 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-11-29 English
TRADING HALT
Regulatory Filings
2016-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31th October, 2016
Regulatory Filings
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2016
Share Issue/Capital Change
2016-10-03 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-27 English
ADOPTION OF SHARE AWARD SCHEME
Share Issue/Capital Change
2016-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2016
Share Issue/Capital Change
2016-09-01 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-26 English
Terms of Reference of Nomination Committee
Governance Information
2016-08-26 English
Terms of Reference of Remuneration Committee
Remuneration Information
2016-08-26 English
Terms of Reference of Audit Committee
Governance Information
2016-08-26 English
CHANGE OF STOCK SHORT NAME, CHANGE OF COMPANY WEBSITE AND ADOPTION OF NEW COMPANY LOGO
Regulatory Filings
2016-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-15 English
PROFIT WARNING
Regulatory Filings
2016-08-05 English
CHANGE OF COMPANY NAME
Regulatory Filings
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2016
Share Issue/Capital Change
2016-08-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-07-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-07-12 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2016-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2016
Regulatory Filings
2016-07-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-06-20 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-06-20 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-20 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2016
Share Issue/Capital Change
2016-06-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF ENTRUSTED LOANS
Capital/Financing Update
2016-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2016
Regulatory Filings
2016-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2016-04-27 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2016
Regulatory Filings
2016-04-05 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 2015
Annual Report FY 2015
2016-03-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF CERTAIN EQUITY INTERESTS IN A PHARMACEUTICAL COMPANY IN THE PRC AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-03-22 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF CERTAIN EQUITY INTERESTS IN A PHARMACEUTICAL COMPANY IN THE PRC AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-03-22 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-03-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2016
Regulatory Filings
2016-03-01 English
PROFIT WARNING
Regulatory Filings
2016-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2016
Regulatory Filings
2016-02-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF CERTAIN EQUITY INTERESTS IN A PHARMACEUTICAL COMPANY IN THE PRC
Capital/Financing Update
2016-01-28 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER AND DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2015
Regulatory Filings
2016-01-04 English