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

Announcements & Notices       

2022-December-30	Terms of Reference of Remuneration Committee (in PDF)
2022-September-20	Terms of Reference of Nomination Committee (in PDF)
2022-September-20	Terms of Reference of Remuneration Committee (in PDF)
2022-September-20	Terms of Reference of Audit Committee (in PDF)
2022-September-20	CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-August-29	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-24	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 AUGUST 2022 (in PDF)
2022-August-19	PROFIT WARNING (in PDF)
2022-August-15	DATE OF BOARD MEETING (in PDF)
2022-August-1	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-August-1	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-25	PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-June-28	INSIDE INFORMATION ANNOUNCEMENT SETTLEMENT OF LEGAL PROCEEDINGS (in PDF)
2022-June-20	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2022 (in PDF)
2022-June-10	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022 (in PDF)
2022-May-25	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-May-20	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
2022-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-April-19	CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2022-April-6	(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 55.43% EQUITY INTEREST IN THE TARGET COMPANY AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MASTER TENANCY AGREEMENT (in PDF)
2022-March-30	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-30	Terms of Reference of Audit Committee (in PDF)
2022-March-25	INSIDE INFORMATION ANNOUNCEMENT - LEGAL PROCEEDINGS INITIATED BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (in PDF)
2022-March-16	DATE OF BOARD MEETING (in PDF)
2022-January-27	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices