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Year archive

Mingfa Group (International) Company Limited — 2019 filings

All 75 regulatory filings released by Mingfa Group (International) Company Limited (846) in 2019, sourced directly from the official regulator.

75 Filings
2019 Period
2019 filings (75)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 November 2019)
Capital/Financing Update
2019-12-02 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Regulatory Filings
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 October 2019)
Capital/Financing Update
2019-11-01 English
QUARTERLY UPDATE ANNOUNCEMENT AND UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Interim / Quarterly Report 9M 2019
2019-10-31 English
2018 Environmental, Social And Governance Report
Environmental & Social Information
2019-10-10 English
2017 Environmental, Social And Governance Report
Environmental & Social Information
2019-10-10 English
2016 Environmental, Social And Governance Report
Environmental & Social Information
2019-10-10 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 September 2019)
Capital/Financing Update
2019-10-02 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Regulatory Filings
2019-09-30 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 August 2019)
Share Issue/Capital Change
2019-09-02 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Regulatory Filings
2019-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
MAJOR AND CONNECTED TRANSACTION - EQUITY TRANSFER AND COOPERATION AGREEMENT
M&A Activity
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 July 2019)
Share Issue/Capital Change
2019-08-01 English
QUARTERLY UPDATE ANNOUNCEMENT AND UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Interim / Quarterly Report H1 2019
2019-07-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2019-07-29 English
(1) SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUMMARY OF KEY FINDINGS OF INDEPENDENT FORENSIC INVESTIGATION (2) SUMMARY OF AUDIT OPINION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR FINA
Audit Report / Information FY 2018
2019-07-26 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2019-07-26 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2019-07-26 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2019-07-26 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2019-07-26 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2019-07-26 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2019-07-26 English
CONNECTED TRANSACTIONS - SALES OF HOUSE USE RIGHTS AND DISCLOSEABLE AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF 51% EQUITY INTERESTS IN TIANJIN SUBSIDIARY AND SUBSEQUENT TERMINATION
Regulatory Filings
2019-07-25 English
SECOND PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-18 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-18 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR RE-DESIGNATION OF DIRECTOR AND ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE
Board/Management Information
2019-07-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-15 English
Terms of Reference of Risk Management Committee
Governance Information
2019-07-15 English
List of Directors and their Role and Function
Board/Management Information
2019-07-15 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-11 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-07-11 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-07-11 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-07-11 English
2017 ANNUAL REPORT
Annual Report FY 2017
2019-07-11 English
2016 ANNUAL REPORT
Annual Report FY 2016
2019-07-11 English
List of Directors and their Role and Function
Board/Management Information
2019-07-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-07-10 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2019)
Share Issue/Capital Change
2019-07-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2019-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2019-07-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 May 2019)
Share Issue/Capital Change
2019-06-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2019-06-03 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING AND DELAY IN PUBLICATION AND DESPATCH OF OUTSTANDING FINANCIAL STATEMENTS AND REPORTS
Regulatory Filings
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2019)
Capital/Financing Update
2019-05-06 English
RESULTS OF INTERNAL CONTROL REVIEW, QUARTERLY UPDATE, UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING AND DELAY IN PUBLICATION AND DESPATCH OF OUTSTANDING FINANCIAL STATEMENTS AND REPORTS
Audit Report / Information Q1 2019
2019-04-30 English
ADDITIONAL RESUMPTION GUIDANCE
Regulatory Filings
2019-04-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUMMARY OF KEY FINDINGS OF INDEPENDENT FORENSIC INVESTIGATION
Regulatory Filings
2019-04-16 English
ANNOUNCEMENT IN RESPECT OF PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018
Management Reports
2019-04-07 English
MAJOR AND CONNECTED TRANSACTION - EQUITY TRANSFER AND COOPERATION AGREEMENT
M&A Activity
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2019)
Regulatory Filings
2019-04-02 English
DELAY IN PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-04-01 English
SUMMARY OF KEY FINDINGS OF INDEPENDENT FORENSIC INVESTIGATION, UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING AND DELAY IN PUBLICATION OF OUTSTANDING FINANCIAL STATEMENTS AND REPORTS
Regulatory Filings
2019-03-31 English
List of Directors and their Role and Function
Board/Management Information
2019-03-06 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MARCH 2019 (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2019-03-06 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING, TIMETABLE TOWARDS RESUMPTION OF TRADING AND DELAY IN PUBLICATION OF OUTSTANDING FINANCIAL STATEMENTS AND REPORTS
Regulatory Filings
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2019)
Regulatory Filings
2019-02-28 English
QUARTERLY UPDATE ANNOUNCEMENT, UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING AND DELAY IN PUBLICATION AND DESPATCH OF OUTSTANDING FINANCIAL STATEMENTS AND REPORTS
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2019)
Capital/Financing Update
2019-02-01 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-01-31 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-01-31 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED APPOINTMENT OF NEW AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-01-31 English
2015 ANNUAL REPORT
Annual Report FY 2015
2019-01-31 English
RETIREMENT AND PROPOSED APPOINTMENT OF AUDITOR
Regulatory Filings
2019-01-28 English
COMPLETION OF ISSUE OF US$200,000,000 15.0% BONDS DUE 2020 AND OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2019-01-21 English
PROPOSED ISSUE OF US$200,000,000 15.0% BONDS DUE 2020 AND ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-01-10 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING AND DELAY IN PUBLICATION AND DESPATCH OF OUTSTANDING FINANCIAL STATEMENTS AND REPORTS
Regulatory Filings
2019-01-02 English
Terms of Reference of Audit Committee
Governance Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2018)
Regulatory Filings
2019-01-02 English