Richly Field China Development Limited

2019

2019-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-10-02INSIDE INFORMATION SETTLEMENT DEED
2019-09-04INSIDE INFORMATION UPDATE ON WINDING-UP PETITION
2019-09-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-29INSIDE INFORMATION WINDING-UP PETITION
2019-08-28POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
2019-08-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-29NOTICE OF ANNUAL GENERAL MEETING
2019-07-29FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2019
2019-07-29PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-07-22CHANGE OF ADDRESS OF (1) REGISTERED OFFICE IN BERMUDA; (2) PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA; AND (3) HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-07-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-28ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
2019-06-18Date of Board Meeting
2019-06-17DATE OF BOARD MEETING
2019-06-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-08Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-04-01CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES
2019-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-31LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-01-31RESIGNATION OF EXECUTIVE DIRECTOR, RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHANGE IN COMPOSITION OF BOARD COMMITTEES, AND CHANGE OF AUTHORISED REPRESENTATIVE
2019-01-10TERMS OF REFERENCE OF NOMINATION COMMITTEE
2019-01-10TERMS OF REFERENCE OF AUDIT COMMITTEE
2019-01-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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