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Chaoda Modern Agriculture Holdings Ltd. news

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Monthly return of equity issuer on movements in securities for the month ended 31 October 2026

November 1, 2026

Annual report 2025/2026

October 15, 2026

FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 11 DECEMBER 2026 (or any adjournment thereof)

October 15, 2026

Notice of annual general meeting

October 15, 2026

General mandates to issue and buy-back shares; re-election of directors; proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association; and notice of annual general meeting

October 15, 2026

Monthly return of equity issuer on movements in securities for the month ended 30 September 2026

October 2, 2026

Annual results announcement for the financial year ended 30 June 2026

September 29, 2026

Date of board meeting

September 17, 2026

Proposed amendments to the memorandum and articles of association

September 16, 2026

Major and connected transactions acquisitions of an aggregate of 34% equity interest in a non-wholly owned subsidiary

September 14, 2026

21-22 Interim Report

March 10, 2022

20-21 ‍Annual Report

October 21, 2021

Interim results announcement for the six months ended 31 December 2019, change of director, composition of the nomination committee, remuneration committee and audit committee

February 28, 2020

Poll results of the annual general meeting held on 19 December 2019

December 19, 2019

Chaoda Modern Agriculture Holdings: Re-election of retiring directors/general mandates to buy back and issue shares/notice of annual general meeting

October 24, 2019

Form of proxy for annual general meeting to be held on 19 December 2019

October 24, 2019

Annual report 2018/2019

October 24, 2019

Annual results announcement for the financial year ended 30 June 2019

September 27, 2019

Appointment of chief financial officer and company secretary

June 1, 2018

Profit warning

September 20, 2017

Change of director and composition of the remuneration committee

June 1, 2017

Interim results announcement for the six months ended 31 December 2016

March 17, 2017

Poll results of the annual general meeting held on 16 December 2016

December 16, 2016

Annual results announcement for the financial year ended 30 June 2016

September 24, 2016

Change of directors and composition of the remuneration committee

July 1, 2016

Poll results of the annual general meeting held on 17 December 2015

December 18, 2015

Poll results of the adjourned 2011 annual general meeting held on 17 December 2015

December 18, 2015