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Year archive

Sanbase Corporation Limited — 2018 filings

All 81 regulatory filings released by Sanbase Corporation Limited (8501) in 2018, sourced directly from the official regulator.

81 Filings
2018 Period
2018 filings (81)
Filing Released Lang
Terms of Reference of the Audit Committee
Governance Information
2018-12-31 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-28 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-27 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-21 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-20 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-19 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-18 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-17 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-14 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-13 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-12 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-11 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-10 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-07 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-06 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-05 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-04 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-11-30 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-11-29 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-11-28 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-11-27 English
SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2018-11-26 English
Interim Report 2018
Interim / Quarterly Report
2018-11-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-31 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2018-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-24 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2018-09-21 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO A BARE SHELL FIT-OUT CONTRACT AWARDED
Regulatory Filings
2018-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-03 English
PAYMENT IN RELATION TO THE HK TARGET ACQUISITION
Capital/Financing Update
2018-08-14 English
First Quarterly Report 2018
Interim / Quarterly Report
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO BARE SHELL FIT-OUT CONTRACTS AWARDED
Regulatory Filings
2018-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 SEPTEMBER 2018 (AND ANY ADJOURNMENT THEREOF)
AGM Information
2018-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIVIDEND&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-28 English
Annual Report 2018
Annual Report
2018-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-01 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE PRC TARGET ACQUISITION
M&A Activity
2018-05-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-05-07 English
List of Directors and their Roles and Functions
Board/Management Information
2018-05-07 English
(I) RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR&#x3b; AND (II) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2018-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-04-26 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2018-04-26 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE HK TARGET ACQUISITION
M&A Activity
2018-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-03-27 English
DISCLOSEABLE TRANSACTIONS IN RESPECT OF THE ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANIES
M&A Activity
2018-03-26 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO A BARE SHELL FIT-OUT CONTRACT AWARDED
Regulatory Filings
2018-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-02-27 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-02-27 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITIONS
M&A Activity
2018-02-27 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO A RESTACKING AND REINSTATEMENT CONTRACT AWARDED
Regulatory Filings
2018-02-21 English
Third Quarterly Report 2017
Interim / Quarterly Report
2018-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-12 English
(1) ADOPTION OF NEW COMPANY LOGO&#x3b; AND (2) CHANGE OF COMPANY'S WEBSITE
Regulatory Filings
2018-01-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-03 English
Board Diversity Policy Adopted by the Board of Directors of the Company on December 8, 2017
Governance Information
2018-01-03 English
Procedures for Shareholders to Propose a Person for Election as a Director of the Company (a "Director")
Governance Information
2018-01-03 English
Terms of Reference of the Remuneration Committee Adopted by the Board on December 8, 2017
Remuneration Information
2018-01-03 English
Terms of Reference of the Nomination Committee Adopted by the Board on December 8, 2017
Governance Information
2018-01-03 English
Terms of Reference of the Audit Committee Adopted by the Board on December 8, 2017
Governance Information
2018-01-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-01-03 English
List of Directors and their Roles and Functions
Board/Management Information
2018-01-03 English
Shareholders' Communication Policy Adopted by the Board on December 8, 2017
Governance Information
2018-01-03 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-01-02 English