Year archive

Nongfu Spring Co., Ltd. — 2021 filings

All 39 regulatory filings released by Nongfu Spring Co., Ltd. (9633) in 2021, sourced directly from the official regulator.

39 Filings

2021 Period

2021 filings (39)

Filing	Released	Lang
Notification Letter and Request Form to Non-registered H Shareholders Regulatory Filings	2021-12-24	English
Notification Letter and Change Request Form to H Shareholders Regulatory Filings	2021-12-24	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-12-24	English
NOTICE OF EGM Regulatory Filings	2021-12-24	English
(I) PROPOSED ADOPTION OF THE EMPLOYEE SHARE INCENTIVE SCHEME; (II) PROPOSED AUTHORIZATION OF THE BOARD TO HANDLE MATTERS PERTAINING TO THE EMPLOYEE SHARE INCENTIVE SCHEME; (III) AMENDMENTS O Regulatory Filings	2021-12-24	English
(I) PROPOSED ADOPTION OF THE EMPLOYEE SHARE INCENTIVE SCHEME; (II) PROPOSED AUTHORIZATION OF THE BOARD TO HANDLE MATTERS PERTAINING TO THE EMPLOYEE SHARE INCENTIVE SCHEME; AND (III) AMENDMEN Regulatory Filings	2021-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-03	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2021-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-05	English
Notification Letter and Request Form to Non-registered H Shareholders Regulatory Filings	2021-09-24	English
Notification Letter and Change Request Form to H Shareholders Regulatory Filings	2021-09-24	English
Reply Form Regulatory Filings	2021-09-24	English
Letter to new H Shareholders - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2021-09-24	English
2021 Interim Report Regulatory Filings	2021-09-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-03	English
ANNOUNCEMENT OF 2021 INTERIM RESULTS Regulatory Filings	2021-08-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-06	English
Articles of Association of Nongfu Spring Co., Ltd Regulatory Filings	2021-06-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, JUNE 25, 2021 PAYMENT OF FINAL DIVIDEND AND CHANGE OF MEMBER OF THE SUPERVISORY COMMITTEE Regulatory Filings	2021-06-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-06	English
2020 SUSTAINABILITY REPORT Regulatory Filings	2021-04-30	English
Notification Letter and Request Form to Non-registered H Shareholders Regulatory Filings	2021-04-27	English
Notification Letter and Change Request Form to H Shareholders Regulatory Filings	2021-04-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Regulatory Filings	2021-04-27	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2021-04-27	English
DECLARATION OF FINAL DIVIDEND GENERAL MANDATE TO ISSUE SHARES AMENDMENTS TO THE ARTICLES OF ASSOCIATION AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETINGS APPLICATION FO Regulatory Filings	2021-04-27	English
2020 ANNUAL REPORT Regulatory Filings	2021-04-27	English
RESIGNATION OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISOR Regulatory Filings	2021-04-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-08	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETINGS Regulatory Filings	2021-03-25	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020 Regulatory Filings	2021-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-06	English