Skip to main content
Year archive

Ulferts International Limited — 2020 filings

All 68 regulatory filings released by Ulferts International Limited (1711) in 2020, sourced directly from the official regulator.

68 Filings
2020 Period
2020 filings (68)
Filing Released Lang
(Revised) CHANGE OF MANAGING DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-31 English
CHANGE OF MANAGING DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-31 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT WITH JINGDONG DIGITS TECHNOLOGY HOLDING CO., LTD.
Capital/Financing Update
2020-12-30 English
ANNOUNCEMENT IN PURSUANCE OF RULE 13.18
Capital/Financing Update
2020-12-23 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2020-12-03 English
2020/2021 Interim Report
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification
2020-12-03 English
EXEMPTED CONNECTED TRANSACTION
Capital/Financing Update
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 November 2020
Regulatory Filings
2020-12-01 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT WITH YUNNAN ENERGY INVESTMENT LOGISTICS CO., LTD.
Regulatory Filings
2020-11-26 English
2020/2021 Interim Results Announcement
Interim / Quarterly Report
2020-11-18 English
Date of Board Meeting
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
MAJOR TRANSACTION - FINANCE LEASE ARRANGEMENTS
Proxy Solicitation & Information Statement
2020-10-21 English
MAJOR TRANSACTION - FINANCE LEASE AGREEMENT
Capital/Financing Update
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
FURTHER ANNOUNCEMENT - MAJOR TRANSACTION-FINANCE LEASE AGREEMENTS
Capital/Financing Update
2020-09-22 English
MAJOR TRANSACTION - FINANCE LEASE AGREEMENTS
Capital/Financing Update
2020-09-14 English
INTERIM REPORT 2020
Regulatory Filings
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
Poll Results of Annual General Meeting Held on 11 August 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
TERMINATION OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2020-07-30 English
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-07-21 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2020-07-06 English
Notice of Annual General Meeting
AGM Information
2020-07-06 English
Form of Proxy (Annual General Meeting - 11 August 2020 (Tuesday))
AGM Information
2020-07-06 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
2020-07-06 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2020-07-06 English
Annual Report 2019/2020
Regulatory Filings
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 June 2020
Regulatory Filings
2020-07-02 English
Annual Results for the Year Ended 31 March 2020
Annual Report
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Date of Board Meeting
Report Publication Announcement
2020-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-05-21 English
Continuing Connected Transaction
Regulatory Filings
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Major Shareholding Notification
2020-05-05 English
VOLUNTARY ANNOUNCEMENT : STRATEGIC COOPERATION AGREEMENT WITH FANGYUAN FINANCIAL HOLDINGS GROUP
Capital/Financing Update
2020-04-17 English
VOLUNTARY ANNOUNCEMENT : STRATEGIC COOPERATION AGREEMENT WITH JINGDONG DIGITAL TECHNOLOGY CO., LTD.
Capital/Financing Update
2020-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2020 AND ANY ADJOURNMENT THEREOF
AGM Information
2020-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
ANNUAL REPORT 2019
Annual Report
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-27 English
FURTHER POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-03-24 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEE'S MEMBER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-20 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2020-03-19 English
Update on Discloseable Transaction in relation to Tenancy of the Property
Regulatory Filings
2020-03-18 English
POSITIVE PROFIT ALERT
Earnings Release
2020-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Major Shareholding Notification
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English