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Year archive

Uni-President China Holdings Ltd. — 2018 filings

All 37 regulatory filings released by Uni-President China Holdings Ltd. (220) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
Terms of Reference of the Nomination Committee
Governance Information
2018-12-31 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-31 English
INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2018-12-31 English
CHANGE OF COMPANY SECRETARY, PROCESS AGENT AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Capital/Financing Update
2018-12-04 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION
Regulatory Filings
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-04 English
Reply Form
Regulatory Filings
2018-08-20 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2018-08-20 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2018-08-20 English
Notification Letter to Shareholders
Regulatory Filings
2018-08-20 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-08-20 English
ANNOUNCEMENT OF 2018 INTERIM RESULTS
Interim / Quarterly Report H1 2018
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Capital/Financing Update
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Regulatory Filings
2018-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND FINAL DIVIDEND PAYMENT
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Capital/Financing Update
2018-05-03 English
Reply Form
Regulatory Filings
2018-04-16 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2018-04-16 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2018-04-16 English
Notification Letter to Shareholders
Report Publication Announcement
2018-04-16 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-16 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
2018-04-16 English
Annual Report 2017
Annual Report FY 2017
2018-04-16 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FINANCIAL PRODUCT
Capital/Financing Update
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Regulatory Filings
2018-04-04 English
ANNOUNCEMENT OF 2017 FINAL RESULTS
Annual Report FY 2017
2018-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Capital/Financing Update
2018-02-05 English
DATE OF BOARD MEETING
Regulatory Filings
2018-01-25 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