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Year archive

Ulferts International Limited — 2017 filings

All 32 regulatory filings released by Ulferts International Limited (1711) in 2017, sourced directly from the official regulator.

32 Filings
2017 Period
2017 filings (32)
Filing Released Lang
MAJOR TRANSACTION FINANCE LEASE AGREEMENT
Capital/Financing Update
2017-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
MAJOR TRANSACTION - FINANCE LEASE AGREEMENT
Capital/Financing Update
2017-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH CHENGDU WUHOU
Capital/Financing Update
2017-09-20 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Capital/Financing Update
2017-09-05 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-24 English
Typhoon Arrangement for the Board Meeting to be held on 24 August 2017
Regulatory Filings
2017-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Application Proof (1st submission)
Capital/Financing Update
2017-07-12 English
Application Proof (1st submission)
Regulatory Filings
2017-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
TERMINATION OF MASTER LOAN FACILITY AGREEMENT WITH SHOUGANG SHUIGANG
Capital/Financing Update
2017-06-23 English
CHANGES OF DIRECTORATE AND COMMITTEES MEMBERS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Regulatory Filings
2017-06-01 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017 AND ANY ADJOURNMENT THEREOF
AGM Information
2017-04-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-12 English
ANNUAL REPORT 2016
Annual Report
2017-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-23 English
PROFIT WARNING
Regulatory Filings
2017-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-01 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
ANNOUNCEMENT IN PURSUANCE OF RULE 13.18
Capital/Financing Update
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English