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

Announcements & Notices       

2016-December-16	VERY SUBSTANTIAL ACQUISITION IN RELATION TO SUBSCRIPTION OF EQUITY INTEREST IN BINEX CO., LTD., A COMPANY LISTED ON KOSDAQ OF KOREA EXCHANGE AND RESUMPTION OF TRADING (in PDF)
2016-December-15	HOLDING ANNOUNCEMENT (in PDF)
2016-November-29	TRADING HALT (in PDF)
2016-September-20	ADOPTION OF SHARE AWARD SCHEME (in PDF)
2016-August-26	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-26	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2016-August-26	Terms of Reference of Nomination Committee (in PDF)
2016-August-26	Terms of Reference of Remuneration Committee (in PDF)
2016-August-26	Terms of Reference of Audit Committee (in PDF)
2016-August-26	CHANGE OF STOCK SHORT NAME, CHANGE OF COMPANY WEBSITE AND ADOPTION OF NEW COMPANY LOGO (in PDF)
2016-August-15	DATE OF BOARD MEETING (in PDF)
2016-August-5	PROFIT WARNING (in PDF)
2016-August-5	CHANGE OF COMPANY NAME (in PDF)
2016-July-22	GRANT OF SHARE OPTIONS (in PDF)
2016-July-15	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2016 (in PDF)
2016-July-12	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2016-July-12	CHANGE OF EXECUTIVE DIRECTOR (in PDF)
2016-June-20	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-June-3	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016 (in PDF)
2016-June-1	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2016-May-27	DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF ENTRUSTED LOANS (in PDF)
2016-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-15	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2016 (in PDF)
2016-March-30	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 2015 (in PDF)
2016-March-22	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-March-14	DATE OF BOARD MEETING (in PDF)
2016-February-17	PROFIT WARNING (in PDF)
2016-January-28	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF CERTAIN EQUITY INTERESTS IN A PHARMACEUTICAL COMPANY IN THE PRC (in PDF)
2016-January-21	VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER AND DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER (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
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices