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Year archive

Uni-President China Holdings Ltd. — 2017 filings

All 43 regulatory filings released by Uni-President China Holdings Ltd. (220) in 2017, sourced directly from the official regulator.

43 Filings
2017 Period
2017 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION
Regulatory Filings
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2017-08-21 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2017-08-21 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-08-21 English
ANNOUNCEMENT OF 2017 INTERIM RESULTS
Interim / Quarterly Report H1 2017
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Capital/Financing Update
2017-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2017-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Capital/Financing Update
2017-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-21 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2017-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-19 English
CONTINUING CONNECTED TRANSACTIONS POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; RETIREMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND FINAL DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION
Regulatory Filings
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2017-04-25 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2017-04-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-04-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-25 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-25 English
Reply Form
Regulatory Filings
2017-04-05 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2017-04-05 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2017-04-05 English
Notification Letter to Shareholders
Regulatory Filings
2017-04-05 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-04-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-05 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-05 English
Annual Report 2016
Annual Report FY 2016
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Regulatory Filings
2017-04-05 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-03-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF INVESTMENT, STRATEGY AND DEVELOPMENT COMMITTEE
Board/Management Information
2017-03-24 English
ANNOUNCEMENT OF 2016 FINAL RESULTS
Annual Report FY 2016
2017-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Regulatory Filings
2017-02-03 English
DATE OF BOARD MEETING
Regulatory Filings
2017-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-04 English