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Year archive

Kontafarma China Holdings Limited — 2017 filings

All 37 regulatory filings released by Kontafarma China Holdings Limited (1312) in 2017, sourced directly from the official regulator.

37 Filings
2017 Period
2017 filings (37)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-11 English
RE-DESIGNATION OF DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2017-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2017
Regulatory Filings
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2017
Regulatory Filings
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2017
Regulatory Filings
2017-10-04 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-26 English
ANNOUNCEMENT DERIVATIVE ACTION INVOLVING THE MANAGING DIRECTOR
Legal Proceedings Report
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2017
Regulatory Filings
2017-09-06 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2017
Regulatory Filings
2017-08-03 English
MAJOR TRANSACTION RELATING TO ACQUISITION OF COMPANIES ENGAGING IN FITNESS BUSINESSES
Merger & Acquisition
2017-07-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2017
2017-07-25 English
PETITION INVOLVING THE MANAGING DIRECTOR
Legal Proceedings Report
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2017
Share Issue/Capital Change
2017-07-04 English
FURTHER WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2017-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2017
Capital/Financing Update
2017-06-06 English
TERMINATION OF VERY SUBSTANTIAL ACQUISITION RELATING TO PROPOSED SUBSCRIPTION OF EQUITY INTEREST IN BINEX CO., LTD. AND POSSIBLE ESTABLISHMENT OF JOINT VENTURE AND PRODUCT DEVELOPMENT COOPERATION
M&A Activity
2017-05-31 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF COMPANIES ENGAGING IN FITNESS BUSINESSES
M&A Activity
2017-05-29 English
DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF ENTRUSTED LOANS
Capital/Financing Update
2017-05-26 English
WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2017-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2017
Regulatory Filings
2017-05-08 English
(I) MAJOR TRANSACTION RELATING TO ACQUISITION OF COMPANIES ENGAGING IN FITNESS BUSINESSES AND (II) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION RELATING TO THE FRANCHISE AGREEMEN
M&A Activity
2017-05-07 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2017-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2017-04-26 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2017
Share Issue/Capital Change
2017-04-05 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-26 English
ESTABLISHMENT OF INVESTMENT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2017
Share Issue/Capital Change
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2017
Share Issue/Capital Change
2017-02-06 English
DELAY IN DESPATCH OF CIRCULAR FOR THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF EQUITY INTEREST IN BINEX CO., LTD.
Regulatory Filings
2017-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2016
Capital/Financing Update
2017-01-05 English