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

Announcements & Notices       

2017-December-11	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-December-11	RE-DESIGNATION OF DIRECTORS AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER (in PDF)
2017-September-15	ANNOUNCEMENT DERIVATIVE ACTION INVOLVING THE MANAGING DIRECTOR (in PDF)
2017-August-30	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-17	DATE OF BOARD MEETING (in PDF)
2017-July-25	POSITIVE PROFIT ALERT (in PDF)
2017-July-6	PETITION INVOLVING THE MANAGING DIRECTOR (in PDF)
2017-June-26	FURTHER WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES (in PDF)
2017-June-20	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2017 (in PDF)
2017-May-31	TERMINATION OF VERY SUBSTANTIAL ACQUISITION RELATING TO PROPOSED SUBSCRIPTION OF EQUITY INTEREST IN BINEX CO., LTD. AND POSSIBLE ESTABLISHMENT OF JOINT VENTURE AND PRODUCT DEVELOPMENT COOPERATION WITH BINEX CO., LTD. (in PDF)
2017-May-29	COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF COMPANIES ENGAGING IN FITNESS BUSINESSES (in PDF)
2017-May-26	DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF ENTRUSTED LOANS (in PDF)
2017-May-11	WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES (in PDF)
2017-May-7	(I) MAJOR TRANSACTION RELATING TO ACQUISITION OF COMPANIES ENGAGING IN FITNESS BUSINESSES AND (II) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION RELATING TO THE FRANCHISE AGREEMENT (in PDF)
2017-April-28	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2017-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-March-26	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-24	ESTABLISHMENT OF INVESTMENT COMMITTEE AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-March-13	DATE OF BOARD MEETING (in PDF)
2017-January-11	DELAY IN DESPATCH OF CIRCULAR FOR THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OF EQUITY INTEREST IN BINEX CO., LTD. (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
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices