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

Announcements & Notices       

2015-December-29	Terms of Reference of the Audit Committee (in PDF)
2015-September-17	Terms of Reference of Audit Committee (in PDF)
2015-September-17	Terms of Reference of the Remuneration Committee (in PDF)
2015-August-21	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2015-August-21	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2015-August-14	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015 (in PDF)
2015-July-31	DATE OF BOARD MEETING (in PDF)
2015-July-24	PROFIT WARNING (in PDF)
2015-June-3	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3RD JUNE, 2015 (in PDF)
2015-May-22	DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF ENTRUSTED LOANS (in PDF)
2015-April-15	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-March-24	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 2014 (in PDF)
2015-March-12	DATE OF BOARD MEETING (in PDF)
2015-March-2	PROFIT WARNING (in PDF)
2015-January-19	POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2015 (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
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices