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Tongfang Kontafarma Holdings Limited
(Formerly known as Allied Cement Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2018-November-5
  • VOLUNTARY ANNOUNCEMENT PATENT COOPERATION TREATY PATENT APPLICATION (in PDF)
  • 2018-October-1
  • LAPSE OF THE DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-September-6
  • VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE BUY-BACK (in PDF)
  • 2018-September-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2018-September-3
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2018-September-2
  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-31
  • FURTHER EXTENSION OF LONG STOP DATE OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-August-27
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-August-24
  • FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-August-20
  • DATE OF BOARD MEETING (in PDF)
  • 2018-July-31
  • EXTENSION OF LONG STOP DATE OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-July-23
  • DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-July-18
  • DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-June-27
  • MAJOR TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
  • 2018-June-6
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018 (in PDF)
  • 2018-May-3
  • COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2018-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-24
  • DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF LOANS (in PDF)
  • 2018-April-24
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOAN (in PDF)
  • 2018-March-28
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-16
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2018 (in PDF)
  • 2018-March-15
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2018-March-15
  • DATE OF BOARD MEETING (in PDF)
  • 2018-March-5
  • FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION RELATING TO THE FRANCHISE AGREEMENT (in PDF)
  • 2018-February-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-February-13
  • DELAY IN DESPATCH OF CIRCULAR FOR THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL GROUP CO., LTD* INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2018-January-23
  • (I) ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND (II) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL GROUP CO., LTD* INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2018-January-23
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2018-January-23
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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