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Year archive

New Focus Auto Tech Holdings Limited — 2018 filings

All 50 regulatory filings released by New Focus Auto Tech Holdings Limited (360) in 2018, sourced directly from the official regulator.

50 Filings
2018 Period
2018 filings (50)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
Notification Letter-Shareholder
Report Publication Announcement
2018-09-25 English
Notification Letter-Non-registered holder
Report Publication Announcement
2018-09-25 English
Interim Report 2018
Interim / Quarterly Report
2018-09-25 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-08-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-24 English
(1) VERY SUBSTANTIAL ACQUISITION(2) CONNECTED TRANSACTION AND(3) NOTICE OF EGM
Proxy Solicitation & Information Statement
2018-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
List of Directors and their Role and Function
Board/Management Information
2018-07-27 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-07-27 English
INSIDE INFORMATION - POTENTIAL SUBSCRIPTION
Capital/Financing Update
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
Capital/Financing Update
2018-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
CHANGE OF PRC HEAD OFFICE ADDRESS, TELEPHONE NUMBER, FAX NUMBER AND WEBSITE OF THE COMPANY
Regulatory Filings
2018-06-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-06-19 English
(1) COMPLETION OF ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) ADJUSTMENT TO CONVERSION PRICE OF THE EXISTING CONVERTIBLE NOTES
Capital/Financing Update
2018-06-19 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Letters to Shareholders - Notice of Publication of Circular dated 30 May 2018, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2018-05-29 English
Letters to non-registered holder - Notice of Publication of Circular dated 30 May 2018, Notice of Annual General Meeting and Proxy Form
Report Publication Announcement
2018-05-29 English
PROXY FORM
AGM Information
2018-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES / RE-ELECTION OF RETIRING DIRECTORS / PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-29 English
Letters to non-registered holder-Notice of Publication of Circular dated 28 May 2018, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement
2018-05-28 English
Letters to Shareholders-Notice of Publication of Circular dated 28 May 2018, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement
2018-05-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-05-28 English
NOTICE OF EGM
Regulatory Filings
2018-05-28 English
PROPOSED ISSUANCE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM
Share Issue/Capital Change
2018-05-28 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Letters to non-registered holder-Notice of Publication of 2017 Annual Report
Report Publication Announcement
2018-04-27 English
Letters to Shareholders-Notice of Publication of 2017 Annual Report
Report Publication Announcement
2018-04-27 English
Annual Report 2017
Annual Report
2018-04-27 English
(1) AMENDMENTS TO THE TERMS AND CONDITIONS OF THE EXISTING CONVERTIBLE NOTES(2) EXTENSION OF LONG STOP DATE IN RELATION TO THE FIRST SUBSCRIPTION AGREEMENT(3) TERMINATION OF THE SECOND SUBSCRIPTION A
Capital/Financing Update
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
List of Directors and their Role and Function
Board/Management Information
2018-03-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR / CHANGE OF MEMBERS OF THE COMMITTEES OF THE BOARD
Board/Management Information
2018-03-29 English
Date of Board Meeting
Report Publication Announcement
2018-03-16 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
M&A Activity
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-04 English