Stock Code：01117.HKEnglish繁中
 
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Last update:2026-05-07
 
Announcements
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2026-05-07 JOINT ANNOUNCEMENT
2026-05-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
2026-04-29 UNAUDITED CONSOLIDATED FINANCIAL INFORMATION OF MODERN FARMING (GROUP) CO., LTD.*, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY FOR THE THREE MONTHS ENDED 31 MARCH 2026
2026-04-23 Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of 2025 Annual Report, Circular containing Notice of Annual General Meeting
2026-04-23 Notification Letter and Reply Form to Registered Shareholders - Notice of publication of 2025 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form
2026-04-23 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD AT THE BALLROOM, LEVEL 3, JW MARRIOTT HOTEL HONG KONG, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG ON FRIDAY, 5 JUNE 2026 AT 9:30 A.M.
2026-04-23 NOTICE OF ANNUAL GENERAL MEETING
2026-04-23 (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED EXTENSION OF UNLISTED OPTION AND ISSUANCE OF OPTION SHARES UNDER SPECIFIC MANDATE AND (4) NOTICE OF ANNUAL GENERAL MEETING
2026-04-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
2026-03-27 GRANT OF AWARDED SHARES UNDER RESTRICTED SHARE AWARD SCHEME
2026-03-24 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-24 List of Directors and their Role and Function
2026-03-24 (1) RESIGNATION AND APPOINTMENT OF DIRECTORS AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2026-03-24 ISSUE OF DOMESTIC PERPETUAL MEDIUM-TERM NOTES IN THE PRC BY MODERN FARMING (GROUP) CO., LTD.*, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY
2026-03-20 JOINT ANNOUNCEMENT MONTHLY UPDATE
2026-03-05 DATE OF BOARD MEETING
2026-03-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
2026-02-20 JOINT ANNOUNCEMENT MONTHLY UPDATE
2026-02-03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
2026-01-19 JOINT ANNOUNCEMENT MONTHLY UPDATE
2026-01-16 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING DATED 16 JANUARY 2026
2026-01-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
 
 
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