Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
CHINA KANGDA FOOD COMPANY LTD
Securities
CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
30-Apr-2026 17:43:35
Status
New
Report Type
Annual Report
Announcement Reference
SG260430OTHR0PAC
Submitted By (Co./ Ind. Name)
Gao Sishi
Designation
Executive Director and Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
(1) Annual Report 2025
(2) Proposals for Re-election of Directors, Proposed Change of Company Name, Proposed Amendments to the Bye-Laws and General Mandate to Issue Shares and to Buy Back Shares
(3) Annual Report and Circular Request Form
(4) Notification Letter and Change Request Form for Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
(5) Notification Letter and Request Form for Non-Registered Holders - Notice of Publication of 2025 Annual Report, Circular and Notice of Annual General Meeting

Please see attached.

Additional Details

Period Ended
31/12/2025

Attachments

China Kangda - Annual Report FY2025.pdf
China Kangda - Proposal for Re-Election of Directors_Chg of Company Name_Amendments to Bye-Laws and General Mandate.pdf
China Kangda - Annual Report and Circular Request Form 2025.pdf
China Kangda - Notification Letter and Change Request Form for Registered Shareholders -HK.pdf
China Kangda - Notification Letter and Request Form for Non-Registered Holders -HK.pdf
Total size =4259K