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Year archive

Ulferts International Limited — 2016 filings

All 27 regulatory filings released by Ulferts International Limited (1711) in 2016, sourced directly from the official regulator.

27 Filings
2016 Period
2016 filings (27)
Filing Released Lang
CHANGE OF DIRECTORS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
INTERIM REPORT 2016
Interim / Quarterly Report
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-25 English
DISCLOSEABLE TRANSACTION LEASE AGREEMENT WITH YANGTZE EXPRESS
Capital/Financing Update
2016-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-15 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
Regulatory Filings
2016-07-05 English
DISCLOSEABLE TRANSACTION LEASE AGREEMENT WITH TENGZHOU EASTERN
Regulatory Filings
2016-06-29 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Board/Management Information
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2016 AND ANY ADJOURNMENT THEREOF
AGM Information
2016-04-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
ANNUAL REPORT 2015
Annual Report
2016-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-23 English
Date of Board Meeting
Regulatory Filings
2016-03-11 English
Profit Warning
Regulatory Filings
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 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