Skip to main content
Year archive

Kontafarma China Holdings Limited — 2021 filings

All 46 regulatory filings released by Kontafarma China Holdings Limited (1312) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2021
Share Issue/Capital Change
2021-12-02 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY
Regulatory Filings
2021-11-17 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY
M&A Activity
2021-11-17 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR TRANSACTION
Regulatory Filings
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2021
Regulatory Filings
2021-11-04 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF AN INDIRECT NON-WHOLLY OWNED SUBSIDIARY
M&A Activity
2021-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2021
Regulatory Filings
2021-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-27 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2021-09-27 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2021
Regulatory Filings
2021-09-02 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-17 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-08-17 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT FOR SHAANXI PRODUCTION BASE AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-08-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-17 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2021-08-09 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2021
Regulatory Filings
2021-08-09 English
PROFIT WARNING
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2021
Share Issue/Capital Change
2021-08-03 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT FOR SHAANXI PRODUCTION BASE
Regulatory Filings
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2021
Share Issue/Capital Change
2021-07-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2021
Share Issue/Capital Change
2021-06-03 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-18 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-18 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACTS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-05-18 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2021
Share Issue/Capital Change
2021-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
ANNUAL GENERAL MEETING FORM OF PROXY
AGM Information
2021-04-26 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-26 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-26 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACTS
Regulatory Filings
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2021
Share Issue/Capital Change
2021-04-08 English
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
INSIDE INFORMATION ANNOUNCEMENT LEGAL PROCEEDINGS
Legal Proceedings Report
2021-03-30 English
PROFIT WARNING
Regulatory Filings
2021-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2021
Share Issue/Capital Change
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2021
Share Issue/Capital Change
2021-02-04 English
BUSINESS UPDATE ENFORCEMENT OF SHARE CHARGE
Capital/Financing Update
2021-02-01 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHTS IN BAOJI, SHAANXI PROVINCE, THE PRC
Capital/Financing Update
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2020
Capital/Financing Update
2021-01-04 English