Skip to main content
Year archive

Ulferts International Limited — 2018 filings

All 120 regulatory filings released by Ulferts International Limited (1711) in 2018, sourced directly from the official regulator.

120 Filings
2018 Period
2018 filings (120)
Filing Released Lang
(1) EXTENSION OF LONG STOP DATE OF MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 41.41% OF A FACTORING SERVICES COMPANY AND (2) AMENDMENT OF TERMS TO MAJOR AND CONNECTED TRANSACTION - CAPITAL
Capital/Financing Update
2018-12-31 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-28 English
CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
Capital/Financing Update
2018-12-27 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-21 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-21 English
INSIDE INFORMATION : ADOPTION OF NEW DIVIDEND POLICY
Notice of Dividend Amount
2018-12-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-09 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 28 DECEMBER 2018 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-12-09 English
(1) MAJOR AND CONNECTED TRANSACTION AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-09 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-07 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2018-12-05 English
Interim Report 2018/2019
Regulatory Filings
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2018
Capital/Financing Update
2018-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Nomination Committee - Terms of Reference
Governance Information
2018-11-22 English
Interim Results for the Six Months Ended 30 September 2018
Interim / Quarterly Report
2018-11-22 English
MAJOR AND CONNECTED TRANSACTION
Capital/Financing Update
2018-11-21 English
CONTINUING CONNECTED TRANSACTION DESPATCH OF CIRCULAR
Capital/Financing Update
2018-11-19 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-19 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 7 DECEMBER 2018 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-11-19 English
CONTINUING CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-19 English
DISCLOSEABLE TRANSACTION : FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2018-11-12 English
Date of Board Meeting
Regulatory Filings
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2018
Regulatory Filings
2018-11-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-10-31 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT WITH GUAZI.COM.INC
Capital/Financing Update
2018-10-31 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH ZHAOGANG.COM
Capital/Financing Update
2018-10-31 English
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT WITH WICRESOFT (SHANGHAI) NETWORK TECHNOLOGY CO., LTD.
Regulatory Filings
2018-10-31 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH YHL INVESTMENT (GD), LTD.
Capital/Financing Update
2018-10-31 English
CONTINUING CONNECTED TRANSACTIONS: (I) TENANCY AGREEMENT AND (II) MASTER SERVICES AGREEMENT
Regulatory Filings
2018-10-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-10-31 English
(1)RESULTS OF THE RIGHTS ISSUE (2)ADJUSTMENT IN RELATION TO THE OUTSTANDING SHARE OPTIONS
Capital/Financing Update
2018-10-30 English
Profit Warning
Regulatory Filings
2018-10-29 English
CONTINUING CONNECTED TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-10-19 English
EXCESS APPLICATION FORM
Capital/Financing Update
2018-10-08 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2018-10-08 English
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2018
Regulatory Filings
2018-10-03 English
(1) REVISED EXPECTED TIMETABLE FOR THE RIGHTS ISSUE (2) CHANGE OF BOOK CLOSURE PERIOD AND THE RECORD DATE (3) CHANGE IN SUBSCRIPTION PRICE OF THE RIGHTS ISSUE
Capital/Financing Update
2018-09-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-19 English
CONTINUING CONNECTED TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-09-18 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-09-03 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 19 SEPTEMBER 2018 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2018-09-03 English
(1)MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 41.41% OF A FACTORING SERVICES COMPANY&#x3b; (2)DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 85.7143% OF A FINANCIAL SERVICES COMPANY&#x3
Proxy Solicitation & Information Statement
2018-09-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
CONTINUING CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-08-17 English
PROFIT WARNING
Regulatory Filings
2018-08-16 English
Poll Results of Annual General Meeting Held on 16 August 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-13 English
Master Leasing Agreement
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2018
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Capital/Financing Update
2018-08-02 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
Capital/Financing Update
2018-07-26 English
CONTINUING CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-07-18 English
Notice of Annual General Meeting
AGM Information
2018-07-16 English
Form of Proxy (Annual General Meeting - 16 August 2018 (Thursday))
AGM Information
2018-07-16 English
(1) Proposed Re-election of Directors (2) Proposed General Mandates to issue New Shares and Buy Back Shares and (3) Notice of Annual General Meeting
AGM Information
2018-07-16 English
Environmental, Social and Governance Report 2017/2018
Regulatory Filings
2018-07-16 English
Annual Report 2017/2018
Regulatory Filings
2018-07-16 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-04 English
CONTINUING CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-07-03 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-06-29 English
Continuing Connected Transaction - The Master Leasing Agreement
Regulatory Filings
2018-06-27 English
Annual Results Announcement for the Year Ended 31 March 2018
Annual Report
2018-06-27 English
Date of Board Meeting
Report Publication Announcement
2018-06-14 English
(1) MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF 43.62% OF A FACTORING SERVICES COMPANY&#x3b; (2) DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 85.7143% OF A SUPPLY CHAIN FINANCIAL C
Capital/Financing Update
2018-06-13 English
CONTINUING CONNECTED TRANSACTION
Capital/Financing Update
2018-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018
Capital/Financing Update
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
ANNOUNCEMENT IN PURSUANCE OF RULE 13.18
Capital/Financing Update
2018-05-31 English
ANNOUNCEMENT IN PURSUANCE OF RULE 13.18
Regulatory Filings
2018-05-30 English
CHANGES IN DIRECTORATE AND COMMITTEES' MEMBERS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-18 English
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
Change of Registered Office
Regulatory Filings
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018
Capital/Financing Update
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 APRIL 2018
Regulatory Filings
2018-05-02 English
CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
Capital/Financing Update
2018-04-19 English
Articles of Association
Governance Information
2018-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-13 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2018 AND ANY ADJOURNMENT THEREOF
AGM Information
2018-04-13 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-13 English
ANNUAL REPORT 2017
Annual Report
2018-04-13 English
MEMORANDUM OF UNDERSTANDING FORMATION OF JOINT VENTURE
Capital/Financing Update
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2018
Capital/Financing Update
2018-04-06 English
CHANGES IN DIRECTORATE AND COMMITTEES' MEMBERS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-28 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-23 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-22 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-03-22 English
ANNOUNCEMENT IN PURSUANCE OF RULE 13.18
Capital/Financing Update
2018-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
PROFIT WARNING
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2018
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2018
Capital/Financing Update
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
List of Directors and their Role and Function
Board/Management Information
2018-01-25 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-01-25 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2018-01-25 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-01-25 English
ARTICLES OF ASSOCIATION
Governance Information
2018-01-25 English
SHARE OFFER
Share Issue/Capital Change
2018-01-25 English
PINK APPLICATION FORM
Share Issue/Capital Change
2018-01-15 English
GREEN APPLICATION FORM
Capital/Financing Update
2018-01-15 English
YELLOW APPLICATION FORM
Capital/Financing Update
2018-01-15 English
WHITE APPLICATION FORM
Capital/Financing Update
2018-01-15 English
SHARE OFFER
Capital/Financing Update
2018-01-15 English
SHARE OFFER
Capital/Financing Update
2018-01-15 English
PHIP (1st submission)
Regulatory Filings
2018-01-11 English
PHIP (1st submission)
Regulatory Filings
2018-01-11 English
CHANGES OF DIRECTORATE AND COMMITTEES MEMBERS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English