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

Announcements & Notices       

2018-December-31	VOLUNTARY ANNOUNCEMENT POSSIBLE CHANGE IN SHAREHOLDING OF AN INDIRECT MINORITY SHAREHOLDER OF THE COMPANY (in PDF)
2018-December-28	Terms of Reference of Remuneration Committee (in PDF)
2018-December-28	Terms of Reference of Nomination Committee (in PDF)
2018-November-5	VOLUNTARY ANNOUNCEMENT PATENT COOPERATION TREATY PATENT APPLICATION (in PDF)
2018-October-1	LAPSE OF THE DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-September-6	VOLUNTARY ANNOUNCEMENT ON-MARKET SHARE BUY-BACK (in PDF)
2018-September-3	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-September-3	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2018-September-2	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-31	FURTHER EXTENSION OF LONG STOP DATE OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-August-27	POSITIVE PROFIT ALERT (in PDF)
2018-August-24	FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-August-20	DATE OF BOARD MEETING (in PDF)
2018-July-31	EXTENSION OF LONG STOP DATE OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-July-23	DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-July-18	DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-June-27	MAJOR TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN A WHOLLY-OWNED SUBSIDIARY (in PDF)
2018-June-6	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018 (in PDF)
2018-May-3	COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
2018-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-24	DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF LOANS (in PDF)
2018-April-24	DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOAN (in PDF)
2018-March-28	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-16	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2018 (in PDF)
2018-March-15	VOLUNTARY ANNOUNCEMENT (in PDF)
2018-March-15	DATE OF BOARD MEETING (in PDF)
2018-March-5	FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION RELATING TO THE FRANCHISE AGREEMENT (in PDF)
2018-February-26	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-February-13	DELAY IN DESPATCH OF CIRCULAR FOR THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL GROUP CO., LTD* INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
2018-January-23	(I) ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND (II) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL GROUP CO., LTD* INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
2018-January-23	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-January-23	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR (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
2017	2017 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