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Tongfang Kontafarma Holdings Limited
(Formerly known as Allied Cement Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2015-December-29
  • Terms of Reference of the Audit Committee (in PDF)
  • 2015-September-17
  • Terms of Reference of Audit Committee (in PDF)
  • 2015-September-17
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2015-August-21
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2015-August-21
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-August-14
  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2015 (in PDF)
  • 2015-July-31
  • DATE OF BOARD MEETING (in PDF)
  • 2015-July-24
  • PROFIT WARNING (in PDF)
  • 2015-June-3
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3RD JUNE, 2015 (in PDF)
  • 2015-May-22
  • DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF ENTRUSTED LOANS (in PDF)
  • 2015-April-15
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-24
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 2014 (in PDF)
  • 2015-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2015-March-2
  • PROFIT WARNING (in PDF)
  • 2015-January-19
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2015 (in PDF)
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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