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Year archive

Xunfei Healthcare Technology Co., Ltd. — 2017 filings

All 38 regulatory filings released by Xunfei Healthcare Technology Co., Ltd. (2506) in 2017, sourced directly from the official regulator.

38 Filings
2017 Period
2017 filings (38)
Filing Released Lang
Results of Special General Meeting held on 21 December 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-21 English
ANNOUNCEMENT (1) MAJOR TRANSACTION COMPLETION OF DISPOSAL OF 49% EQUITY INTEREST IN SHENYANG BRILLIANCE JINBEI AUTOMOBILE CO., LTD. (2) CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2017-12-20 English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE DISPOSAL OF 49% EQUITY INTEREST IN SHENYANG BRILLIANCE JINBEI AUTOMOBILE CO., LTD.
Capital/Financing Update
2017-12-15 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2017-12-04 English
Proxy Form for use at the Special General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2017-12-04 English
Continuing Connected Transactions
Proxy Solicitation & Information Statement
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-01 English
Continuing Connected Transactions
Regulatory Filings
2017-11-15 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
Results of Special General Meeting held on October 20, 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
2017 Interim Report
Interim / Quarterly Report H1 2017
2017-09-21 English
Notice of Special General Meeting
Proxy Solicitation & Information Statement
2017-09-15 English
Proxy Form for use at the Special General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2017-09-15 English
(1)Connected and Major Transaction: Acquisition of 39.1% equity interest in Shenyang Brilliance JinBei Automobile Co., Ltd. and (2)Major Transaction: Disposal of 49% equity interest in Shenyang Brilli
Proxy Solicitation & Information Statement
2017-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
Announcement of Unaudited Interim Results for the Six Months Ended 30th June, 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
Notification of Board Meeting
Regulatory Filings
2017-08-15 English
Further Delay in Despatch of Circular
Report Publication Announcement
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Delay in Despatch of Circular
Regulatory Filings
2017-07-13 English
Major Transaction: Disposal of 49% Equity Interest in Shenyang Brilliance JinBei Automobile Co., Ltd.
M&A Activity
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-04 English
Announcement - Connected and Major Transaction: Acquisition of 39.1% Equity Interest in Shenyang Brilliance JinBei Automobile Co., Ltd.
M&A Activity
2017-06-23 English
Results of Annual General Meeting held on 16th June, 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
Next Day Disclosure Return dated 1 June 2017
Share Issue/Capital Change
2017-06-01 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
Notice of Annual General Meeting
AGM Information
2017-04-27 English
Proxy Form for use at the Annual General Meeting or any adjournment thereof
AGM Information
2017-04-27 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
2017-04-27 English
2016 Annual Report
Annual Report FY 2016
2017-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
Announcement of results for the year ended 31st December, 2016
Annual Report FY 2016
2017-03-24 English
Notification of Board Meeting
Regulatory Filings
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-04 English