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Year archive

Leadway Technology Investment Group Limited — 2017 filings

All 117 regulatory filings released by Leadway Technology Investment Group Limited (2086) in 2017, sourced directly from the official regulator.

117 Filings
2017 Period
2017 filings (117)
Filing Released Lang
Completion of Disposal of Tianjin Sega Pharmaceutical Co., Ltd.
Capital/Financing Update
2017-12-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-12-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2017-12-22 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-12-05 English
Proxy Form
Proxy Solicitation & Information Statement
2017-12-05 English
CONTINUING CONNECTED TRANSACTION RELATING TO PROVISION OF ADVISORY SERVICES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-04 English
EXPECTED DATE OF EGM AND EXPECTED BOOK CLOSURE PERIOD
Regulatory Filings
2017-12-01 English
Discloseable Transaction - Disposal of Tianjin Sega Pharmaceutical Co., Ltd.
Capital/Financing Update
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2017-11-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Share Issue/Capital Change
2017-11-06 English
CONTINUING CONNECTED TRANSACTION RELATING TO PROVISION OF ADVISORY SERVICES
Regulatory Filings
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
Unaudited Financial Results for the nine months ended 30 September 2017 of Tianjin Lisheng Pharmaceutical Co., Ltd.
Interim / Quarterly Report
2017-10-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Share Issue/Capital Change
2017-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
2017 Interim Report
Interim / Quarterly Report
2017-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Share Issue/Capital Change
2017-09-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF BOARD COMMITTEES
Board/Management Information
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
Interim Report 2017
Regulatory Filings
2017-08-30 English
Appointment of Company Secretary
Board/Management Information
2017-08-30 English
Announcement of Interim Results for the six months ended 30 June 2017
Interim / Quarterly Report
2017-08-30 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CORPORATE WEBSITE ADDRESS
Regulatory Filings
2017-08-21 English
Unaudited Financial Results for the six months ended 30 June 2017 of Tianjin Lisheng Pharmaceutical Co., Ltd.
Interim / Quarterly Report
2017-08-21 English
Potential Disposal of Tianjin Sega Pharmaceutical Co., Ltd.
Capital/Financing Update
2017-08-21 English
Date of Board Meeting
Regulatory Filings
2017-08-11 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-01 English
VOLUNTARY ANNOUNCEMENT POTENTIAL NEW BUSINESS
Regulatory Filings
2017-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-10 English
CHANGES IN DIRECTORSHIP AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2017-07-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-07-05 English
Proxy Form
Proxy Solicitation & Information Statement
2017-07-05 English
RE-ELECTION OF THE RETIRING DIRECTOR AND PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2017-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Capital/Financing Update
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
CANCELLATION OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2017-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2017-06-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-26 English
Poll Results of the Annual General Meeting held on 15 June 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-15 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2017-06-15 English
List of Directors and their Roles and Functions
Board/Management Information
2017-06-06 English
Resignation of Executive Director and Company Secretary and Change of Authorized Representative
Board/Management Information
2017-06-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-06 English
Proxy Form
Proxy Solicitation & Information Statement
2017-06-06 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Share Issue/Capital Change
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2017-05-31 English
Poll Result of the Extraordinary General Meeting held on 19 May 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Share Issue/Capital Change
2017-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2017-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-26 English
Annual Report 2016
Regulatory Filings
2017-04-26 English
Unaudited Financial Results for the three months ended 31 March 2017 of Tianjin Lisheng Pharmaceutical Co., Ltd.
Interim / Quarterly Report
2017-04-26 English
Notice of Extraordinary General Meeting
AGM Information
2017-04-25 English
Form of Proxy for Extraordinary General Meeting to be held on 19 May 2017
Proxy Solicitation & Information Statement
2017-04-25 English
Proposed Amendment of Terms of Options Granted and Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-04-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-04-24 English
Notice of Annual General Meeting
AGM Information
2017-04-24 English
Form of Proxy for Annual General Meeting to be held on 15 June 2017
AGM Information
2017-04-24 English
General Mandates to Issue Shares and to Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2017-04-24 English
Annual Report 2016
Annual Report
2017-04-24 English
ANNOUNCEMENT RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING
Regulatory Filings
2017-04-21 English
ANNOUNCEMENT PROPOSED DISPOSAL OF SHARES BY HNA ECOTECH PIONEER ACQUISITION TO RESTORE PUBLIC FLOAT
Share Issue/Capital Change
2017-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Major Shareholding Notification
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-04-02 English
ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
Regulatory Filings
2017-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-31 English
ANNOUNCEMENT (1) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) APPOINTMENT OF EXECUTIVE DIRECTORS AND (3) CHANGES OF BOARD COMMITTEES AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2017-03-31 English
Proposed Amendment of Terms of Options Granted
Capital/Financing Update
2017-03-30 English
Announcement of Final Results for the year ended 31 December 2016
Annual Report
2017-03-30 English
Audited Financial Results for the year ended 31 December 2016 of Tianjin Lisheng Pharmaceutical Co., Ltd.
Annual Report
2017-03-24 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2017-03-23 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF HNA ECOTECH PIONEER ACQUISITION TO ACQUIRE ALL THE ISSUED SHARES OF ADVANCED CARD SYS
M&A Activity
2017-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-21 English
Date of Board Meeting
Regulatory Filings
2017-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Regulatory Filings
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-01 English
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF HNA ECOTECH PIONEER ACQUISITION TO ACQU
M&A Activity
2017-02-28 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF ADVANCED CARD SYSTEMS HOLDINGS LIMITED
Merger & Acquisition
2017-02-28 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF HNA ECOTECH PIONEER ACQUISITION TO ACQUIRE ALL THE ISSUED SHARES OF ADVANCED CARD SYS
M&A Activity
2017-02-28 English
Overseas Regulatory Announcement
Interim / Quarterly Report
2017-02-28 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF HNA ECOTECH PIONEER
M&A Activity
2017-02-24 English
List of Directors and their Roles and Functions
Board/Management Information
2017-02-17 English
Removal of Director
Board/Management Information
2017-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Capital/Financing Update
2017-02-01 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY FORTUNE (HK) SECURITIES LIMITED ON BEHALF OF HNA ECOTECH PIONEER ACQUISI
M&A Activity
2017-01-26 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2017-01-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2017-01-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2017-01-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2017-01-17 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2017-01-17 English
JOINT ANNOUNCEMENT (1) COMPLETION OF ACQUISITION OF EXISTING SHARES IN ADVANCED CARD SYSTEMS HOLDINGS LIMITED BY HNA ECOTECH PIONEER ACQUISITION AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY FOR
M&A Activity
2017-01-13 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-01-13 English
JOINT ANNOUNCEMENT
M&A Activity
2017-01-12 English
TRADING HALT
Regulatory Filings
2017-01-10 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-01-10 English
ANNOUNCEMENT MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2017-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Share Issue/Capital Change
2017-01-03 English