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Year archive

Labixiaoxin Snacks Group Limited — 2018 filings

All 30 regulatory filings released by Labixiaoxin Snacks Group Limited (1262) in 2018, sourced directly from the official regulator.

30 Filings
2018 Period
2018 filings (30)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2018-12-31 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2018-12-31 English
TERMINATION OF THE LETTER OF INTENT IN RELATION TO POTENTIAL DISPOSAL
Regulatory Filings
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-10-03 English
SECOND EXTENSION LETTER OF THE LETTER OF INTENT IN RELATION TO POTENTIAL DISPOSAL
Regulatory Filings
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-09-04 English
Interim Report 2018
Regulatory Filings
2018-09-03 English
2018 INTERIM RESULTS ANNOUNCEMENT
Regulatory Filings
2018-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-01 English
EXTENSION LETTER OF THE LETTER OF INTENT IN RELATION TO POTENTIAL DISPOSAL
Regulatory Filings
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-06-05 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-05-31 English
LETTER OF INTENT IN RELATION TO THE POTENTIAL DISPOSAL
Regulatory Filings
2018-05-18 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-05-03 English
Form of Proxy for the Annual General Meeting
AGM Information
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 English
Annual Report 2017
Regulatory Filings
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-03 English