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Year archive

Shanghai Haohai Biological Technology Co., Ltd. — 2016 filings

All 54 regulatory filings released by Shanghai Haohai Biological Technology Co., Ltd. (6826) in 2016, sourced directly from the official regulator.

54 Filings
2016 Period
2016 filings (54)
Filing Released Lang
Notification Letter and Request Form to Registered Holders - Notice of Publication of EGM Circular, Proxy Form and Reply Slip
Report Publication Announcement
2016-12-28 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, FEBRUARY 14, 2017
Regulatory Filings
2016-12-28 English
Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of EGM Circular
Report Publication Announcement
2016-12-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, FEBRUARY 14, 2017
Proxy Solicitation & Information Statement
2016-12-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-12-28 English
(1) FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING&#x3b;(2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-28 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings
2016-12-28 English
PROPOSED FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2016-12-09 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-11-16 English
DISCLOSEABLE TRANSACTION AND INSIDE INFORMATION - ACQUISITION OF 60% EQUITY INTERESTS IN AN OPHTHALMOLOGY PRODUCTS TRADING COMPANY IN SHENZHEN AND RESUMPTION OF TRADING
M&A Activity
2016-11-15 English
TRADING HALT
Regulatory Filings
2016-11-15 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016
Regulatory Filings
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016
Share Issue/Capital Change
2016-10-05 English
Notification Letter and Request Form to Registered Holders - Notice of Publication of 2016 Interim Report
Report Publication Announcement
2016-09-21 English
Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of 2016 Interim Report
Report Publication Announcement
2016-09-21 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
List of Directors and their Role and Function
Board/Management Information
2016-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016
Regulatory Filings
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2016-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016
Regulatory Filings
2016-06-06 English
POLL RESULTS OF 2016 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING, 2016 FIRST H SHAREHOLDERS'CLASS MEETING AND 2015 ANNUAL GENERAL MEETING HELD ON JUNE 3, 2016&#x3b; DISTRIBUTION OF FINAL
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2016
Capital/Financing Update
2016-05-06 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2016-04-14 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-04-14 English
NOTICE OF 2016 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2016-04-14 English
NOTICE OF 2016 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2016-04-14 English
NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
REPLY SLIP FOR THE 2016 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, JUNE 3, 2016
AGM Information
2016-04-14 English
REPLY SLIP FOR THE 2016 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, JUNE 3, 2016
Regulatory Filings
2016-04-14 English
REPLY SLIP FOR THE 2015 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 3, 2016
AGM Information
2016-04-14 English
FORM OF PROXY FOR THE 2016 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, JUNE 3, 2016
Proxy Solicitation & Information Statement
2016-04-14 English
FORM OF PROXY FOR THE 2016 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, JUNE 3, 2016
Proxy Solicitation & Information Statement
2016-04-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 3, 2016
AGM Information
2016-04-14 English
(1) WORK REPORT OF THE BOARD (2) WORK REPORT OF THE SUPERVISORY COMMITTEE (3) ELECTION OF DIRECTORS (4) ELECTION OF SUPERVISORS (5) FINANCIAL REPORTS (6) PROFIT DISTRIBUTION PROPOSAL (7) ENGAGEMENT OF
AGM Information
2016-04-14 English
Annual Report 2015
Annual Report FY 2015
2016-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-21 English
PROPOSED CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2016-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
List of Directors and their Role and Function
Board/Management Information
2016-02-19 English
APPOINTMENT OF DEPUTY GENERAL MANAGER AND CHANGE OF MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2016
Regulatory Filings
2016-02-02 English
PASS AWAY OF EXECUTIVE DIRECTOR
Board/Management Information
2016-01-17 English
List of Directors and their Roles and Functions
Board/Management Information
2016-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English