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

Announcements & Notices       


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  • 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
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  • 2016 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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