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Year archive

Ulferts International Limited — 2019 filings

All 72 regulatory filings released by Ulferts International Limited (1711) in 2019, sourced directly from the official regulator.

72 Filings
2019 Period
2019 filings (72)
Filing Released Lang
EXPIRY OF TERM OF OFFICE OF A DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-31 English
CHANGE OF AUDITOR
Regulatory Filings
2019-12-12 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2019-12-12 English
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
Interim Results for the Six Months Ended 30 September 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
Date of Board Meeting
Report Publication Announcement
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
Profit Warning
Regulatory Filings
2019-10-18 English
Discloseable Transaction in relation to the Renewal of Tenancy of the Property
Capital/Financing Update
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
CHANGES OF DIRECTORATE AND COMMITTEES' MEMBERS AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-19 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Capital/Financing Update
2019-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-22 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-08-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR, REDESIGNATION OF DIRECTOR, CHANGES OF EXECUTIVE COMMITTEE'S MEMBER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-22 English
Poll Results of Annual General Meeting Held on 15 August 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-02 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-30 English
VOLUNTARY ANNOUNCEMENT - SETTLEMENT OF ACQUISITION OF INTERESTS IN A FACTORING SERVICES COMPANY
Capital/Financing Update
2019-07-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-19 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-18 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-17 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-15 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2019-07-15 English
Notice of Annual General Meeting
AGM Information
2019-07-15 English
Form of Proxy (Annual General Meeting - 15 August 2019 (Thursday))
AGM Information
2019-07-15 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
Proxy Solicitation & Information Statement
2019-07-15 English
Environmental, Social and Governance Report 2018/2019
Environmental & Social Information
2019-07-15 English
Annual Report 2018/2019
Annual Report FY 2019
2019-07-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-12 English
CHANGE OF ADDRESS OF PRINCIPAL REGISTRAR AND REGISTERED OFFICE
Regulatory Filings
2019-07-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-11 English
Voluntary Announcement Share Repurchase
Transaction in Own Shares
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
Change of Address of Share Registrar and Transfer Office
Regulatory Filings
2019-06-27 English
Annual Results for the Year Ended 31 March 2019
Annual Report FY 2019
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
Date of Board Meeting
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
AMENDMENT OF TERMS TO MAJOR AND CONNECTED TRANSACTION-ACQUISITION OF INTERESTS IN A FACTORING SERVICES COMPANY
Capital/Financing Update
2019-05-31 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-11 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2019 AND ANY ADJOURNMENT THEREOF
AGM Information
2019-04-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING INTERESTS OF THE COMPANY
Major Shareholding Notification
2019-02-13 English
PROFIT WARNING
Regulatory Filings
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Major Shareholding Notification
2019-01-04 English