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Year archive

Shanghai Haohai Biological Technology Co., Ltd. — 2017 filings

All 40 regulatory filings released by Shanghai Haohai Biological Technology Co., Ltd. (6826) in 2017, sourced directly from the official regulator.

40 Filings
2017 Period
2017 filings (40)
Filing Released Lang
RESIGNATION OF DEPUTY GENERAL MANAGER
Board/Management Information
2017-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2017
Capital/Financing Update
2017-12-05 English
DISCLOSEABLE TRANSACTION - PARTICIPATION IN THE ESTABLISHMENT OF A CHINA INVESTMENT FUND
Capital/Financing Update
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2017
Capital/Financing Update
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2017
Share Issue/Capital Change
2017-10-09 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2017 Interim Report
Report Publication Announcement
2017-09-21 English
Notification Letter and Request Form to Non-Registered Holders - Notice of Publication of 2017 Interim Report
Report Publication Announcement
2017-09-21 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2017
Regulatory Filings
2017-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2017
Share Issue/Capital Change
2017-08-03 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
POLL RESULTS OF 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING, 2017 FIRST H SHAREHOLDERS'CLASS MEETING AND 2016 ANNUAL GENERAL MEETING HELD ON JUNE 23, 2017 AND DISTRIBUTION OF FINAL DIV
Declaration of Voting Results & Voting Rights Announcements
2017-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS' CLASS MEETING (THE
Report Publication Announcement
2017-04-25 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2016 ANNUAL REPORT, CIRCULAR, NOTICE, PROXY FORM AND REPLY SLIP OF ANNUAL GENERAL MEETING AND H SHAREHOLDERS&
Report Publication Announcement
2017-04-25 English
NOTICE OF 2017 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2017-04-25 English
NOTICE OF 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2017-04-25 English
NOTICE OF 2016 ANNUAL GENERAL MEETING
AGM Information
2017-04-25 English
REPLY SLIP FOR THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, JUNE 23, 2017
AGM Information
2017-04-25 English
REPLY SLIP FOR THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, JUNE 23, 2017
AGM Information
2017-04-25 English
REPLY SLIP FOR THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 23, 2017
AGM Information
2017-04-25 English
FORM OF PROXY FOR THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, JUNE 23, 2017
Proxy Solicitation & Information Statement
2017-04-25 English
FORM OF PROXY FOR THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON FRIDAY, JUNE 23, 2017
Proxy Solicitation & Information Statement
2017-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 23, 2017
AGM Information
2017-04-25 English
(1)WORK REPORT OF THE BOARD OF DIRECTORS FOR 2016(2)WORK REPORT OF THE SUPERVISORY COMMITTEE FOR 2016(3)FINANCIAL REPORTS FOR 2016(4)PROFIT DISTRIBUTION PROPOSAL FOR 2016(5)ENGAGEMENT OF DOMESTIC AUDI
AGM Information
2017-04-25 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-25 English
DISCLOSEABLE TRANSACTION AND INSIDE INFORMATION - ACQUISITION OF 70% SHARE CAPITAL IN A CONTACT LENS AND INTRAOCULAR LENS MATERIALS MANUFACTURING COMPANY IN THE UK
Capital/Financing Update
2017-04-13 English
CHANGE OF BOOK CLOSURE PERIOD AND THE DATE OF ANNUAL GENERAL MEETING AND CHANGE OF DATE OF ENTITLEMENT TO AND DISTRIBUTION OF THE 2016 FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
List of Directors and their Role and Function
Board/Management Information
2017-02-14 English
EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 14, 2017 AND APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2017-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2016
Share Issue/Capital Change
2017-01-06 English