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

Announcements & Notices       

2014-December-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2014-December-22	RESULTS OF THE OPEN OFFER AT HK$1.50 PER OFFER SHARE ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
2014-December-19	PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2014-December-10	ANNOUNCEMENT PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (in PDF)
2014-November-19	PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE COMMENCEMENT OF DEALING IN SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
2014-November-7	ANNOUNCEMENT PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
2014-November-7	CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
2014-August-25	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2014 (in PDF)
2014-August-12	POSITIVE PROFIT ALERT (in PDF)
2014-August-8	Date of Board Meeting (in PDF)
2014-July-25	Supplemental Announcement in relation to the Resignation of Independent Non-Executive Directors (in PDF)
2014-July-24	List of Directors and their Roles and Functions (in PDF)
2014-July-24	Appointment of Chairman; Appointment and Resignation of Independent Non-Executive Directors; and Change of Composition of Board Committees (in PDF)
2014-July-2	Discloseable and Connected Transaction - Provision of the Second Entrusted Loan (in PDF)
2014-May-26	ANNOUNCEMENT - CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2014-May-23	Discloseable and Connected Transaction - Provision of Entrusted Loan (in PDF)
2014-May-22	Poll Results at the Annual General Meeting held on 22nd May, 2014 (in PDF)
2014-April-9	Notice of Annual General Meeting (in PDF)
2014-April-1	Remuneration of Directors (in PDF)
2014-March-19	Clarification Announcement: Change of Executive Directors and Change of Authorised Representatives (in PDF)
2014-March-18	Announcement (1) Completion of Placing and Restoration of Public Float and (2) Resumption of Trading (in PDF)
2014-March-17	Change of Executive Directors and Change of Authorised Representatives (in PDF)
2014-March-17	List of Directors and their Roles and Functions (in PDF)
2014-March-14	Announcement of Audited Results for the Year Ended 2013 (in PDF)
2014-March-13	Waiver application from strict compliance with Rule 8.08(1)(a) of the Listing Rules (in PDF)
2014-March-4	Joint Announcement - (1) close of mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited; (2) result of the offer; and (3) public float and suspension of trading (in PDF)
2014-March-4	Date of Board Meeting (in PDF)
2014-February-11	Joint Announcement - Despatch of the Composite Document relating to mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited to acquire all the issued shares of Allied Cement Holdings Limited (other than those shares already owned by or agreed to be acquired by China Health Management Investment Limited and parties acting in concert with it, and those shares agreed not to be the subject of the offer) (in PDF)
2014-February-9	Announcement-Pledge of Shares by Controlling Shareholder (in PDF)
2014-February-4	Joint Announcement - (1) completion of the sale and purchase agreement; and (2) mandatory unconditional cash offer by Yu Ming Investment Management Limited on behalf of China Health Management Investment Limited to acquire all the issued shares of Allied Cement Holdings Limited (other than those shares already owned by or agreed to be acquired by China Health Management Investment Limited and parties acting in concert with it, and those shares agreed not to be the subject of the offer) (in PDF)
2014-January-30	Voluntary Announcement (in PDF)
2014-January-9	Appointment of Independent Financial Adviser (in PDF)
2014-January-6	Joint Announcement - Delay in Despatch of Composite Document (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
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices