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

Announcements & Notices       

2024-October-7	INSIDE INFORMATION - UPDATE ON WINDING UP PETITION AGAINST A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY (in PDF)
2024-August-28	RESIGNATION OF VICE PRESIDENT, CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PROCESS AGENT (in PDF)
2024-August-28	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-20	PROFIT WARNING (in PDF)
2024-August-14	DATE OF BOARD MEETING (in PDF)
2024-June-11	CLARIFICATION ANNOUNCEMENT (in PDF)
2024-June-7	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-June-7	(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024; (2) CHANGE OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND SENIOR POSITIONS (in PDF)
2024-May-24	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN TO TRUE CONCEPT IN SUPPORT OF TAIWAN FITNESS BUSINESS (in PDF)
2024-April-30	INSIDE INFORMATION WINDING UP PETITION AGAINST A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY (in PDF)
2024-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-April-19	RE-DESIGNATION OF A DIRECTOR AND REQUISITION FOR GENERAL MEETING TO APPOINT DIRECTORS AND RETIREMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2024-March-28	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-28	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2024-March-13	DATE OF BOARD MEETING (in PDF)
2024-March-11	PROFIT WARNING (in PDF)
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
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices