Year archive

Beijing SinoHytec Company Limited — 2025 filings

All 137 regulatory filings released by Beijing SinoHytec Company Limited (2402) in 2025, sourced directly from the official regulator.

137 Filings

2025 Period

2025 filings (137)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2025-12-23	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-12-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-23	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-12-23	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-12-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-15	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; A SHARE CLASS MEETING; AND H SHARE CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2025-12-15	English
Second Sale of Goods Supplemental Agreement Regulatory Filings	2025-12-08	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (APPLICABLE TO H SHAREHOLDERS) Proxy Solicitation & Information Statement	2025-12-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-08	English
(1) ESTIMATED ORDINARY RELATED PARTY TRANSACTIONS IN 2026; (2) PROPOSED REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION; (3) PROPOSED CHANGE OF AUDITORS AND DISCLOSURE OF FINANC Proxy Solicitation & Information Statement	2025-12-08	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-04	English
PROPOSED CHANGE OF AUDITORS AND DISCLOSURE OF FINANCIAL STATEMENTS IN THE H-SHARE MARKET IN ACCORDANCE WITH IFRS Regulatory Filings	2025-12-03	English
PROPOSED REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION Regulatory Filings	2025-12-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-12-03	English
Form of Proxy for H Share Class Meeting (Applicable to H Shareholders) Proxy Solicitation & Information Statement	2025-11-28	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (APPLICABLE TO H SHAREHOLDERS) Proxy Solicitation & Information Statement	2025-11-28	English
NOTICE OF H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2025-11-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-28	English
(1) GENERAL MANDATE TO ISSUE H SHARES; (2) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (3) NOTICE OF H SHARE CLASS MEETING Proxy Solicitation & Information Statement	2025-11-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
2025 THIRD QUARTERLY REPORT Interim / Quarterly Report 9M 2025	2025-10-30	English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2025-10-23	English
DATE OF BOARD MEETING Report Publication Announcement	2025-10-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-09-08	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-09-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-09-05	English
TERMINATION OF THE POSSIBLE TRANSACTIONS INVOLVING THE PROPOSED ACQUISITION AND THE PROPOSED ISSUANCE OF A SHARES M&A Activity	2025-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-08-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-08-22	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-18	English
PROFIT WARNING Regulatory Filings	2025-08-13	English
UPDATE ON THE PROGRESS OF THE POSSIBLE TRANSACTIONS INVOLVING THE PROPOSED ACQUISITION AND THE PROPOSED ISSUANCE OF A SHARES M&A Activity	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-08-01	English
UPDATE ON THE PROGRESS OF THE POSSIBLE TRANSACTIONS INVOLVING THE PROPOSED ACQUISITION AND THE PROPOSED ISSUANCE OF A SHARES M&A Activity	2025-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Share Issue/Capital Change	2025-07-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-06-20	English
Articles of Association Governance Information	2025-06-20	English
TERMS OF REFERENCE OF THE STRATEGY AND ESG COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2025-06-20	English
TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2025-06-20	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2025-06-20	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2025-06-20	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-06-20	English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE; (3) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR; A Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
UPDATE ON THE PROGRESS OF THE POSSIBLE TRANSACTIONS INVOLVING THE PROPOSED ACQUISITION AND THE PROPOSED ISSUANCE OF A SHARES M&A Activity	2025-06-06	English
SUPPLEMENTAL CIRCULAR TO THE AGM CIRCULAR Proxy Solicitation & Information Statement	2025-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-05-29	English
Form of Proxy for 2025 Annual General Meeting (Applicable to H Shareholders) Proxy Solicitation & Information Statement	2025-05-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-29	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE; (2) PROPOSED AMENDMENTS TO THE GOVERNANCE POLICIES; (3) PROPOSED ELECTION OF THE DIRECTORS Proxy Solicitation & Information Statement	2025-05-29	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE Governance Information	2025-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
2025 FIRST QUARTERLY REPORT Interim / Quarterly Report Q1 2025	2025-04-29	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-28	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-04-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-14	English
POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-04-14	English
UPDATE ON THE PROGRESS OF THE POSSIBLE TRANSACTIONS INVOLVING THE PROPOSED ACQUISITION AND THE PROPOSED ISSUANCE OF A SHARES M&A Activity	2025-04-11	English
DATE OF BOARD MEETING Regulatory Filings	2025-04-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-31	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2025-03-21	English
FORM OF PROXY FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING (APPLICABLE TO H SHAREHOLDERS) Proxy Solicitation & Information Statement	2025-03-20	English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-20	English
(1) ORDINARY RELATED PARTY TRANSACTIONS IN 2025; AND (2) NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-20	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-18	English
POSSIBLE TRANSACTIONS INVOLVING THE PROPOSED ACQUISITION AND THE PROPOSED ISSUANCE OF A SHARES AND RESUMPTION OF TRADING IN A SHARES M&A Activity	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2025-03-12	English
UPDATE ON THE PROGRESS OF THE AGREEMENT OF COOPERATION INTENT AND CONTINUED SUSPENSION OF TRADING OF A SHARES M&A Activity	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
CLARIFICATION ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR 2024 Earnings Release FY 2024	2025-03-03	English
ANNOUNCEMENT ON PRELIMINARY FINANCIAL DATA FOR THE YEAR 2024 Earnings Release FY 2024	2025-02-27	English
AGREEMENT OF COOPERATION INTENT AND SUSPENSION OF TRADING IN A SHARES M&A Activity	2025-02-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
PRELIMINARY ESTIMATION FOR THE ANNUAL RESULTS OF 2024 Earnings Release FY 2024	2025-01-23	English
PRELIMINARY ESTIMATION FOR THE ANNUAL RESULTS OF 2024 Earnings Release FY 2024	2025-01-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-06	English