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Year archive

Nanfang Communication Holdings Limited — 2016 filings

All 64 regulatory filings released by Nanfang Communication Holdings Limited (1617) in 2016, sourced directly from the official regulator.

64 Filings
2016 Period
2016 filings (64)
Filing Released Lang
ANNOUNCEMENT - CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-09 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2016-12-09 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2016-12-09 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2016-12-09 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2016-12-08 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Regulatory Filings
2016-12-08 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-01 English
ANNOUNCEMENT - RESIGNATION OF COMPANY SECRETARY AND APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2016-11-30 English
ANNOUNCEMENT - CONNECTED TRANSACTION
Regulatory Filings
2016-11-30 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-11-30 English
GREEN APPLICATION FORM
Regulatory Filings
2016-11-29 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2016-11-29 English
WHITE APPLICATION FORM
Capital/Financing Update
2016-11-29 English
GLOBAL OFFERING
Capital/Financing Update
2016-11-29 English
GLOBAL OFFERING
Regulatory Filings
2016-11-29 English
GLOBAL OFFERING
Capital/Financing Update
2016-11-29 English
PHIP (1st submission)
Report Publication Announcement
2016-11-28 English
PHIP (1st submission)
Regulatory Filings
2016-11-28 English
ANNOUNCEMENT - INSIDE INFORMATION
Capital/Financing Update
2016-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
ANNOUNCEMENT - CHANGE IN SECRETARY TO THE BOARD
Board/Management Information
2016-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
ANNOUNCEMENT - CHANGE IN RESPONSIBILITIES OF EXECUTIVE DIRECTOR
Board/Management Information
2016-09-05 English
ANNOUNCEMENT - REVISED ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-31 English
2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-08-30 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2016
2016-08-25 English
ANNOUNCEMENT - RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-08-25 English
ANNOUNCEMENT - NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
ANNOUNCEMENT - APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2016-07-26 English
REPLY SLIP
Regulatory Filings
2016-07-08 English
Proxy Form of Holders of H Shares for use at the Extraordinary General Meeting
Proxy Solicitation & Information Statement
2016-07-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-07-08 English
CLARIFICATION ANNOUNCEMENT
Declaration of Voting Results & Voting Rights Announcements
2016-07-04 English
Application Proof (1st submission)
Regulatory Filings
2016-07-04 English
Application Proof (1st submission)
Regulatory Filings
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
ANNOUNCEMENT - RESULTS OF THE 2015 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-06-29 English
ANNOUNCEMENT - PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2016-06-29 English
ANNOUNCEMENT - RESIGNATION OF SUPERVISOR AND APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information
2016-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-05-25 English
REPLY SLIP
AGM Information
2016-05-13 English
Proxy Form of Holders of H Shares for use at the Annual General Meeting
AGM Information
2016-05-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-03 English
2015 Annual Report
Annual Report FY 2015
2016-04-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-04-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-04-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-01 English
2015 Annual Results Announcement
Annual Report FY 2015
2016-03-22 English
ANNOUNCEMENT - APPOINTMENT OF GENERAL MANAGER
Board/Management Information
2016-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-02 English
ANNOUNCEMENT - NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-01-29 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-04 English