Skip to main content
Year archive

ShiFang Holding Limited — 2016 filings

All 55 regulatory filings released by ShiFang Holding Limited (1831) in 2016, sourced directly from the official regulator.

55 Filings
2016 Period
2016 filings (55)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-10-06 English
Interim Report 2016
Regulatory Filings
2016-09-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-04 English
PROFIT WARNING
Earnings Release
2016-08-02 English
Next Day Disclosure Return
Transaction in Own Shares
2016-08-01 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-08-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-07-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-07 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-10 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2016-06-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-05-06 English
CLARIFICATION OF MEDIA REPORTS
Regulatory Filings
2016-05-04 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
Form of proxy for use at the Annual General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2016-04-14 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
ANNUAL REPORT 2015
Annual Report
2016-04-14 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-01 English
RESIGNATION OF THE CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2016-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-17 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-15 English
CLARIFICATION ANNOUNCEMENT AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS ANNOUNCEMENT AND VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-03-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-25 English
RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN
Board/Management Information
2016-02-25 English
MEMORANDUM OF UNDERSTANDING PROPOSED CAPITAL INJECTION IN AN INTEGRATED FINANCIAL SERVICES BUSINESS IN THE PRC
Capital/Financing Update
2016-02-23 English
Terms of Reference for Audit Committee
Governance Information
2016-02-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED PROJECT PARTICIPATION OF TARGET MEDIA PROJECT
Capital/Financing Update
2016-02-22 English
Next Day Disclosure Return
Transaction in Own Shares
2016-02-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-21 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-DESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS A NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-02-19 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-02-19 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-02-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-01 English
RESIGNATION OF MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2016-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-29 English
ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-01-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2016-01-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-01-28 English
PROPOSED SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2016-01-28 English
PROFIT WARNING
Regulatory Filings
2016-01-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-01-07 English