Kontafarma China Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2012-October-25	Delay in Despatch of Circular to Major Transactions - Purchases of Equipment and Machineries (in PDF)
2012-October-9	Continuing Connected Transaction - Sharing of Administrative Services and Management Services Agreement (in PDF)
2012-October-4	Major Transactions and Discloseable Transaction - Purchase of Equipment and Machineries and Resumption of Trading (in PDF)
2012-October-3	Suspension of Trading (in PDF)
2012-August-15	Announcement of Unaudited Interim Results for the six months ended 30th June, 2012 (in PDF)
2012-August-3	Date of Board Meeting (in PDF)
2012-July-16	Change of head office and principal place of business (in PDF)
2012-June-22	Profit Warning (in PDF)
2012-May-24	Poll Results at the Annual General Meeting held on 24th May, 2012 (in PDF)
2012-May-15	Discloseable Transaction (in PDF)
2012-April-20	Notice of Annual General Meeting (in PDF)
2012-April-2	Poll Results of the Extraordinary General Meeting held on 2nd April, 2012 (in PDF)
2012-March-30	List of Directors and their Roles and Functions (in PDF)
2012-March-25	Announcement of Audited Results for the Year Ended 2011 (in PDF)
2012-March-23	Terms of Reference of Audit Committee (in PDF)
2012-March-23	Terms of Reference of Remuneration Committee (in PDF)
2012-March-23	Terms of Reference of Nomination Committee (in PDF)
2012-March-15	Notice of Extraordinary General Meeting (in PDF)
2012-March-13	Date of Board Meeting (in PDF)
2012-March-7	Delay in despatch of circular relating to Very Substantial Acquisition and Connected Transaction - Proposed Formation of Joint Venture (in PDF)
2012-February-15	Joint Announcement - Progress of the Bailonggang Project in Shanghai - Proposed Formation of Joint Venture which constitutes (I) A Very Substantial Acquisition and Connected Transaction for Allied Cement Holdings Limited and (II) Discloseable and Connected Transactions for Tian An China Investments Company Limited, and Resumption of Trading in the Shares of Allied Cement Holdings Limited and Tian An China Investments Company Limited (in PDF)
2012-February-13	Suspension of Trading (in PDF)
2012-January-17	Allied Cement Holdings Limited - Announcement of Allotment Results (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices