Total records found: 209
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 07/09/2020 07:09 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF CHINA BAOFENG (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (1) EFFECTIVE DATE OF THE SCHEME (2) WITHDRAWAL OF LISTING AND (3) DESPATCH OF CHEQUES (39KB)
Release Time: 04/09/2020 12:08 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF CHINA BAOFENG (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (1) SANCTION OF THE SCHEME (2) EFFECTIVE DATE OF THE SCHEME AND (3) PROPOSED WITHDRAWAL OF LISTING (43KB)
Release Time: 01/09/2020 13:26 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (184KB)
Release Time: 28/08/2020 17:42 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (131KB)
Release Time: 17/08/2020 18:36 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF CHINA BAOFENG (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING OF CHINA BAOFENG (INTERNATIONAL) LIMITED (3) RESULTS OF THE COURT MEETING AND THE EGM AND (4) CLOSURE OF REGISTER OF MEMBERS (57KB)
Release Time: 17/08/2020 16:32 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (120KB)
Release Time: 03/08/2020 14:14 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (457KB)
Release Time: 23/07/2020 06:20 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Proxy Forms
PINK FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON MONDAY, 17 AUGUST 2020 AT 9:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF) (62KB)
Release Time: 23/07/2020 06:19 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Proxy Forms
WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 17 AUGUST 2020 AT 11:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF) (60KB)
Release Time: 23/07/2020 06:18 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (48KB)
Release Time: 23/07/2020 06:16 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (46KB)
Release Time: 23/07/2020 06:13 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
More
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
(1) PROPOSED PRIVATISATION OF CHINA BAOFENG (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND (2) PROPOSED WITHDRAWAL OF LISTING OF CHINA BAOFENG (INTERNATIONAL) LIMITED (348KB)
Release Time: 23/07/2020 06:10 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - (1) PROPOSED PRIVATISATION OF CHINA BAOFENG (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND (2) PROPOSED WITHDRAWAL OF LISTING OF CHINA BAOFENG (INTERNATIONAL) LIMITED - DESPATCH OF SCHEME DOCUMENT (60KB)
Release Time: 10/07/2020 20:22 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeror Company under the...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF SCHEME DOCUMENT (35KB)
Release Time: 02/07/2020 11:04 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (208KB)
Release Time: 26/06/2020 17:30 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (32KB)
Release Time: 22/06/2020 08:52 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 22/06/2020 06:57 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption / Inside Information]
]
JOINT ANNOUNCEMENT ON THE (1) PROPOSED PRIVATISATION OF CHINA BAOFENG (INTERNATIONAL) LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) (2) PROPOSED WITHDRAWAL OF LISTING OF CHINA BAOFENG (INTERNATIONAL) LIMITED (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND (4) RESUMPTION OF TRADING IN SHARES (98KB)
Release Time: 18/06/2020 09:02 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (48KB)
Release Time: 18/06/2020 08:58 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 11/06/2020 16:38 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Other - Miscellaneous / Change in Shareholding]
VOLUNTARY ANNOUNCEMENT - CHANGE IN THE CONTROLLING SHAREHOLDER OF THE COMPANY (36KB)
Release Time: 01/06/2020 12:26 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (207KB)
Release Time: 29/05/2020 16:31 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020 (33KB)
Release Time: 04/05/2020 12:12 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (119KB)
Release Time: 22/04/2020 16:49 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020 (OR AT ANY ADJOURNMENT THEREOF) (41KB)
Release Time: 22/04/2020 16:46 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (45KB)
Release Time: 22/04/2020 16:43 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (118KB)
Release Time: 22/04/2020 16:37 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2019 (9MB)
Release Time: 31/03/2020 19:04 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (205KB)
Release Time: 27/03/2020 20:37 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (155KB)
Release Time: 19/03/2020 18:29 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning (32KB)
Release Time: 17/03/2020 16:31 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (293KB)
Release Time: 02/03/2020 10:28 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (185KB)
Release Time: 06/02/2020 10:09 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (185KB)
Release Time: 08/01/2020 10:11 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (209KB)
Release Time: 05/12/2019 10:50 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (207KB)
Release Time: 31/10/2019 17:24 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (210KB)
Release Time: 08/10/2019 10:33 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (206KB)
Release Time: 06/09/2019 17:55 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2019 (3615KB)
Release Time: 02/09/2019 11:44 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (455KB)
Release Time: 16/08/2019 22:15 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (146KB)
Release Time: 05/08/2019 16:50 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (221KB)
Release Time: 01/08/2019 11:24 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (207KB)
Release Time: 30/07/2019 20:49 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Very Substantial Acquisition / Variation to Terms]
UPDATE ON VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF EQUIPMENT AND FINANCE LEASE ARRANGEMENTS AND ASSIGNMENT OF RECEIVABLES REDUCTION OF THE CONSIDERATION (38KB)
Release Time: 03/07/2019 10:54 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (267KB)
Release Time: 03/06/2019 12:07 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (211KB)
Release Time: 24/05/2019 18:38 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 (32KB)
Release Time: 07/05/2019 17:39 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (29KB)
Release Time: 30/04/2019 17:55 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (289KB)
Release Time: 30/04/2019 17:53 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2019 (36KB)
Release Time: 18/04/2019 16:40 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF) (36KB)
Release Time: 18/04/2019 16:37 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (45KB)
Release Time: 18/04/2019 16:33 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (107KB)
Release Time: 18/04/2019 16:26 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018 (3102KB)
Release Time: 16/04/2019 16:33 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE - TERMS OF REFERENCE (29KB)
Release Time: 16/04/2019 16:30 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE - TERMS OF REFERENCE (36KB)
Release Time: 10/04/2019 17:00 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 APRIL 2019 (OR AT ANY ADJOURNMENT THEREOF) (36KB)
Release Time: 10/04/2019 16:55 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (32KB)
Release Time: 10/04/2019 16:41 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Circulars - [Very Substantial Acquisition]
VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF EQUIPMENT AND FINANCE LEASE ARRANGEMENTS AND ASSIGNMENT OF RECEIVABLES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (219KB)
Release Time: 03/04/2019 18:37 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (209KB)
Release Time: 29/03/2019 18:34 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (142KB)
Release Time: 25/03/2019 07:26 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Very Substantial Acquisition]
VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF EQUIPMENT AND FINANCE LEASE ARRANGEMENTS AND ASSIGNMENT OF RECEIVABLES (107KB)
Release Time: 19/03/2019 16:31 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (295KB)
Release Time: 28/02/2019 18:28 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (402KB)
Release Time: 01/02/2019 12:34 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (130KB)
Release Time: 31/12/2018 21:52 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (401KB)
Release Time: 30/11/2018 16:56 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (130KB)
Release Time: 31/10/2018 17:10 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (400KB)
Release Time: 02/10/2018 16:05 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (401KB)
Release Time: 03/09/2018 16:09 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (401KB)
Release Time: 31/08/2018 17:10 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2018 (1962KB)
Release Time: 17/08/2018 19:49 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (108KB)
Release Time: 08/08/2018 17:10 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (33KB)
Release Time: 06/08/2018 17:03 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (219KB)
Release Time: 01/08/2018 15:53 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (401KB)
Release Time: 26/07/2018 17:30 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
ANNOUNCEMENT - RELEASE OF PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (30KB)
Release Time: 20/07/2018 18:26 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (29KB)
Release Time: 20/07/2018 17:13 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (220KB)
Release Time: 17/07/2018 17:22 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JULY 2018 (35KB)
Release Time: 09/07/2018 12:23 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (129KB)
Release Time: 25/06/2018 17:45 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JULY 2018 (OR AT ANY ADJOURNMENT THEREOF) (37KB)
Release Time: 25/06/2018 17:41 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (37KB)
Release Time: 25/06/2018 17:36 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Circulars - [Connected Transaction]
CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (181KB)
Release Time: 14/06/2018 17:09 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE - DELAY IN DESPATCH OF CIRCULAR (31KB)
Release Time: 01/06/2018 18:43 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Discloseable Transaction / Variation to Terms]
SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT (33KB)
Release Time: 01/06/2018 13:24 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (129KB)
Release Time: 25/05/2018 18:12 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 (36KB)
Release Time: 24/05/2018 20:54 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (65KB)
Release Time: 30/04/2018 16:20 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (400KB)
Release Time: 20/04/2018 16:47 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF) (39KB)
Release Time: 20/04/2018 16:42 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (43KB)
Release Time: 20/04/2018 16:39 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (93KB)
Release Time: 20/04/2018 16:31 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2017 (2735KB)
Release Time: 03/04/2018 12:33 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (352KB)
Release Time: 23/03/2018 18:40 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (105KB)
Release Time: 14/03/2018 17:35 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (33KB)
Release Time: 13/03/2018 17:08 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (24KB)
Release Time: 28/02/2018 17:37 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (352KB)
Release Time: 31/01/2018 17:09 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (393KB)
Release Time: 02/01/2018 10:41 Stock Code: 03966 Stock Short Name: CH BAOFENG INTL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (393KB)
Showing 100 of 209 records
Showing 100 of 209 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.