Stock Code：01117.HKEnglish繁中
 
 
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Last update:2025-05-19
 
Announcements
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2025-05-19 Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Circular containing Notice of Annual General Meeting
2025-05-19 Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular containing Notice of Annual General Meeting and Proxy Form
2025-05-19 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 THURSDAY, 12 JUNE 2025 AT 9:30 A.M.
2025-05-19 NOTICE OF ANNUAL GENERAL MEETING
2025-05-19 (1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED FINAL DIVIDEND, (4) PROPOSED EXTENSION OF UNLISTED OPTION AND ISSUANCE OF OPTION SHARES UNDER SPECIFIC MANDATE AND (5) NOTICE
2025-05-14 PROPOSED CHANGE OF AUDITORS
2025-05-08 U.S.$500,000,000 2.125% Bonds due 2026 - Partial Repurchase and Cancellation of The Bonds
2025-05-06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
2025-04-29 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 2025
2025-04-28 ISSUE OF DOMESTIC MEDIUM-TERM NOTES IN THE PRC BY MODERN FARMING (GROUP) CO., LTD.*, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY
2025-04-25 Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Annual Report
2025-04-25 Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Annual Report
2025-04-08 GRANT OF AWARDED SHARES UNDER RESTRICTED SHARE AWARD SCHEME
2025-04-01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
2025-03-26 Final Dividend for the Year Ended 31 December 2024
2025-03-26 Final Dividend for the Year Ended 31 December 2024
2025-03-25 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-11 DATE OF BOARD MEETING
2025-03-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
2025-02-18 PROFIT WARNING
2025-02-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
2025-01-10 ISSUE OF DOMESTIC SHORT-TERM DEBENTURES IN THE PRC BY MODERN FARMING (GROUP) CO., LTD.*, A NON-WHOLLY OWNED SUBSIDIARY OF THE COMPANY
2025-01-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
 
 
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