Year archive

Richly Field China Development Limited — 2014 filings

All 51 regulatory filings released by Richly Field China Development Limited (313) in 2014, sourced directly from the official regulator.

51 Filings

2014 Period

2014 filings (51)

Filing	Released	Lang
Notice of Annual General Meeting AGM Information	2014-12-24	English
Proxy Form AGM Information	2014-12-24	English
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting AGM Information	2014-12-24	English
Annual Report 2014 Regulatory Filings	2014-12-24	English
Announcement of Final Results for the Year Ended 30 September 2014 Annual Report	2014-12-09	English
Announcement of Final Results for the Year Ended 30 September 2014 Annual Report	2014-12-08	English
List of Directors and their Role and Function Board/Management Information	2014-12-08	English
Resignation of Non-Executive Director and Appointment of Deputy Chairman Board/Management Information	2014-12-08	English
Monthly Return for the month ended 30 November 2014 Regulatory Filings	2014-12-03	English
Date of Board Meeting Regulatory Filings	2014-11-25	English
Monthly Return for the month ended 31 October 2014 Regulatory Filings	2014-11-03	English
Change of Company Secretary, Authorised Representative and Process Agent Board/Management Information	2014-10-31	English
Monthly Return for the month ended 30 Sept 2014 Regulatory Filings	2014-10-06	English
Next Day Disclosure Return Regulatory Filings	2014-09-30	English
List of Directors and their Role and Function Board/Management Information	2014-09-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2014-09-15	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; AND (3) CHANGE IN CO Board/Management Information	2014-09-15	English
For the month ended 31 August 2014 Regulatory Filings	2014-09-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-19	English
(1)CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF MANAGEMENT AGREEMENT; (2)NOTICE OF RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (3)APPOINTMENT OF CHIEF EXECUTIVE OFFIC Board/Management Information	2014-08-19	English
Completion Of The Issuance Of Convertible Bonds Under General Mandate Capital/Financing Update	2014-08-15	English
Supplemental Deed And Clarification Announcement In Relation To Issuance Of Convertible Bonds Under General Mandate Capital/Financing Update	2014-08-12	English
Monthly Return for the month ended 31 July 2014 Regulatory Filings	2014-08-05	English
Issuance of Convertible Bonds Under General Mandate Capital/Financing Update	2014-07-28	English
Monthly Return for the month ended 30 June 2014 Regulatory Filings	2014-07-04	English
Change of Principal Place of Business in Hong Kong Regulatory Filings	2014-06-06	English
Monthly Return for the month ended 31 May 2014 Regulatory Filings	2014-06-04	English
List of directors and their role and function Board/Management Information	2014-06-02	English
(1). Completion of the very substantial disposal (2) Resignation of executive directors and (3) Change in composition of the remuneration committee and the nominating and corporate governance committe Board/Management Information	2014-06-02	English
Interim Report 2014 Regulatory Filings	2014-05-20	English
Announcement of Interim Results for the Six Month Period Ended 31 March 2014 Interim / Quarterly Report	2014-05-14	English
Monthly Return for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
Date of Board Meeting Regulatory Filings	2014-04-29	English
Further Extension of Long Stop Date in Respect of the Disposal Capital/Financing Update	2014-04-28	English
Next Day Disclosure Return Regulatory Filings	2014-04-08	English
COMPLETION OF THE ACQUISITION AND THE SHARE SUBSCRIPTION Capital/Financing Update	2014-04-08	English
Monthly Return for the month ended 31 March 2014 Regulatory Filings	2014-04-02	English
VOTING RESULTS OF SPECIAL GENERAL MEETING HELD ON 1 APRIL 2014 Declaration of Voting Results & Voting Rights Announcements	2014-04-01	English
Extension of Long Stop Date Capital/Financing Update	2014-03-27	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2014-03-16	English
PROXY FORM Proxy Solicitation & Information Statement	2014-03-16	English
(I)DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 28.84% EQUITY INTEREST IN YUJI DEVELOPMENT CORPORATION(II)SUBSCRIPTION OF SHARES UNDER SPECIFIC MANDATE AND(III)VERY SUBSTANTIA Proxy Solicitation & Information Statement	2014-03-16	English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office Regulatory Filings	2014-03-10	English
Delay in Despatch of Circular Report Publication Announcement	2014-03-07	English
Monthly Return for the month ended 28 Feb 2014 Regulatory Filings	2014-03-03	English
Change of Principal Share Registrar and Transfer Office in Bermuda Board/Management Information	2014-02-13	English
DETERMINATION OF THE FINAL SUBSCRIPTION PRICE Capital/Financing Update	2014-02-12	English
Voting Results of Annual General Meeting Held on 12 February 2014 Declaration of Voting Results & Voting Rights Announcements	2014-02-12	English
(I)Discloseable and Connected Transaction in Relation to Acquisition of 28.84% Equity Interest in Yuji Development Corporation (II)Subscription of Shares Under Specific Mandate and (III)Very Substanti Capital/Financing Update	2014-02-09	English
Monthly Return for the month ended 31 Jan 2014 Regulatory Filings	2014-02-04	English
Monthly Return for the month ended 31 Dec 2013 Regulatory Filings	2014-01-03	English

Filings by year

2026 10 filings
2025 35 filings
2024 29 filings
2023 27 filings
2022 32 filings
2021 25 filings
2020 27 filings
2019 39 filings
2018 41 filings
2017 75 filings
2016 32 filings
2015 25 filings
2014 51 filings
2013 32 filings
2012 36 filings
2011 33 filings
2010 35 filings
2009 51 filings
2008 42 filings
2007 43 filings
2006 19 filings
2005 21 filings
2004 23 filings
2003 10 filings
2002 18 filings
2001 7 filings
2000 15 filings
1999 3 filings