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Year archive

Xunfei Healthcare Technology Co., Ltd. — 2011 filings

All 37 regulatory filings released by Xunfei Healthcare Technology Co., Ltd. (2506) in 2011, sourced directly from the official regulator.

37 Filings
2011 Period
2011 filings (37)
Filing Released Lang
Next Day Disclosure Return dated 29 December 2011
Share Issue/Capital Change
2011-12-29 English
Results of Special General Meeting held on 20th December, 2011
Declaration of Voting Results & Voting Rights Announcements
2011-12-20 English
Next Day Disclosure Return dated 20 December 2011
Share Issue/Capital Change
2011-12-20 English
Next Day Disclosure Return dated 19 December 2011
Regulatory Filings
2011-12-19 English
Next Day Disclosure Return dated 13 December 2011
Share Issue/Capital Change
2011-12-13 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2011-12-01 English
Proxy Form for use at the Special General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2011-12-01 English
Continuing Connected Transactions and Connected and Discloseable Transactions: Provision of Financial Assistance to/by Connected Person
Proxy Solicitation & Information Statement
2011-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Share Issue/Capital Change
2011-12-01 English
Continuing Connected Transactions and Connected and Discloseable Transactions: Provision of Financial Assistance to/by Connected Person
Regulatory Filings
2011-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Share Issue/Capital Change
2011-11-03 English
Discloseable Transaction: Proposed disposal of 75% equity interests in Shenyang ChenFa Automobile Component Co., Ltd.
Capital/Financing Update
2011-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Capital/Financing Update
2011-10-04 English
Interim Report 2011
Interim / Quarterly Report H1 2011
2011-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Capital/Financing Update
2011-09-02 English
Announcement of Unaudited Interim Results for the Six Months Ended 30th June, 2011
Interim / Quarterly Report H1 2011
2011-08-24 English
Notification of Board Meeting
Regulatory Filings
2011-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Capital/Financing Update
2011-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Share Issue/Capital Change
2011-07-05 English
Next Day Disclosure Return dated 29 June 2011
Regulatory Filings
2011-06-29 English
Resignation of Executive Director
Board/Management Information
2011-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Capital/Financing Update
2011-06-02 English
Next Day Disclosure Return dated 24 May 2011
Transaction in Own Shares
2011-05-24 English
Results of Annual General Meeting held on 23rd May, 2011
Declaration of Voting Results & Voting Rights Announcements
2011-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Capital/Financing Update
2011-05-03 English
Discloseable Transaction: Proposed acquisition of 9.9% equity interest in Shenyang Brilliance JinBei Automobile Co., Ltd.
Capital/Financing Update
2011-04-15 English
Notice of Annual General Meeting
AGM Information
2011-04-12 English
Proxy Form for use at the Annual General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2011-04-12 English
(1) Notice of Annual General Meeting, (2) Re-election of Directors and (3) General Mandates to Repurchase Shares and to Issue New Shares
AGM Information
2011-04-12 English
Annual Report 2010
Annual Report FY 2010
2011-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Capital/Financing Update
2011-04-04 English
Announcement of results for the year ended 31st December, 2010
Annual Report FY 2010
2011-03-28 English
Notification of Board Meeting
Regulatory Filings
2011-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Capital/Financing Update
2011-03-02 English
Positive profit alert
Regulatory Filings
2011-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Regulatory Filings
2011-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Capital/Financing Update
2011-01-03 English