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Year archive

Xunfei Healthcare Technology Co., Ltd. — 2012 filings

All 46 regulatory filings released by Xunfei Healthcare Technology Co., Ltd. (2506) in 2012, sourced directly from the official regulator.

46 Filings
2012 Period
2012 filings (46)
Filing Released Lang
Results of Special General Meeting held on 21st December, 2012
Declaration of Voting Results & Voting Rights Announcements
2012-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Capital/Financing Update
2012-12-04 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2012-11-28 English
Proxy Form for use at the Special General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2012-11-28 English
Revision of Annual Caps for Revised Continuing Connected Transactions, and Connected Transactions and Discloseable Transaction: Provision of Financial Assistance to/by Connected Person
Proxy Solicitation & Information Statement
2012-11-28 English
Revision of Annual Caps for Revised Continuing Connected Transactions, and Connected Transactions and Discloseable Transaction: Provision of Financial Assistance to/by Connected Person
Regulatory Filings
2012-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Capital/Financing Update
2012-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Capital/Financing Update
2012-10-03 English
2012 Interim Report
Interim / Quarterly Report H1 2012
2012-09-11 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2012-09-06 English
Placing of existing shares by controlling shareholder and resumption of trading
Capital/Financing Update
2012-09-06 English
Suspension of Trading
Regulatory Filings
2012-09-05 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2012-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Capital/Financing Update
2012-09-04 English
Announcement of Unaudited Interim Results for the Six Months Ended 30th June, 2012
Interim / Quarterly Report H1 2012
2012-08-29 English
Notification of Board Meeting
Regulatory Filings
2012-08-16 English
Voluntary announcement - Formation of joint venture to engage in auto financing business in the People's Republic of China
Capital/Financing Update
2012-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Capital/Financing Update
2012-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Share Issue/Capital Change
2012-06-04 English
Memorandum of Association and Bye-Laws (updated on 18th May, 2012)
Governance Information
2012-05-18 English
Results of Annual General Meeting and Special General Meeting held on 18th May, 2012
Declaration of Voting Results & Voting Rights Announcements
2012-05-18 English
Next Day Disclosure Return dated 9 May 2012
Share Issue/Capital Change
2012-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Capital/Financing Update
2012-05-02 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2012-04-17 English
Notice of Annual General Meeting
AGM Information
2012-04-17 English
Proxy Form for use at the Special General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2012-04-17 English
Proxy Form for use at the Annual General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2012-04-17 English
(1) Notice of Annual General Meeting, (2) Re-election of Directors, (3) General Mandates to Repurchase Shares and to Issue New Shares, (4) Notice of Special General Meeting, and (5) Proposed Amendment
Proxy Solicitation & Information Statement
2012-04-17 English
2011 Annual Report
Annual Report FY 2011
2012-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Capital/Financing Update
2012-04-03 English
Terms of Reference for Nomination Committee
Governance Information
2012-03-30 English
Terms of Reference for Remuneration Committee
Remuneration Information
2012-03-30 English
Terms of Reference for the Audit Committee
Governance Information
2012-03-30 English
Memorandum of Association and Bye-Laws
Governance Information
2012-03-30 English
Establishment of a nomination committee, proposed amendments to the bye-laws and adoption of new bye-laws, and list of directors and their role and function
Governance Information
2012-03-28 English
Announcement of results for the year ended 31st December, 2011
Annual Report FY 2011
2012-03-28 English
Notification of Board Meeting
Regulatory Filings
2012-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change
2012-03-02 English
Next Day Disclosure Return dated 8 February 2012
Share Issue/Capital Change
2012-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Regulatory Filings
2012-02-02 English
Next Day Disclosure Return dated 16 January 2012
Transaction in Own Shares
2012-01-16 English
Next Day Disclosure Return dated 13 January 2012
Share Issue/Capital Change
2012-01-13 English
Next Day Disclosure Return dated 6 January 2012
Transaction in Own Shares
2012-01-06 English
Next Day Disclosure Return dated 5 January 2012
Share Issue/Capital Change
2012-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-03 English