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Year archive

SH Group (Holdings) Limited — 2016 filings

All 17 regulatory filings released by SH Group (Holdings) Limited (1637) in 2016, sourced directly from the official regulator.

17 Filings
2016 Period
2016 filings (17)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2016-12-30 English
List of Directors and their Role and Function
Board/Management Information
2016-12-30 English
Terms of Reference of the Audit Committee
Governance Information
2016-12-30 English
Terms of Reference of the Nomination Committee
Governance Information
2016-12-30 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2016-12-30 English
Procedures for Shareholders to Nominate Directors
Governance Information
2016-12-30 English
Amended and Restated Memorandum of Association and Articles of Association
Governance Information
2016-12-30 English
GLOBAL OFFERING
Share Issue/Capital Change
2016-12-29 English
Green Application Form
Capital/Financing Update
2016-12-19 English
Yellow Application Form
Regulatory Filings
2016-12-19 English
White Application Form
Share Issue/Capital Change
2016-12-19 English
GLOBAL OFFERING
Regulatory Filings
2016-12-19 English
GLOBAL OFFERING
Capital/Financing Update
2016-12-19 English
PHIP (1st submission)
Regulatory Filings
2016-12-14 English
PHIP (1st submission)
M&A Activity
2016-12-14 English
Application Proof (1st submission)
Capital/Financing Update
2016-08-11 English
Application Proof (1st submission)
Regulatory Filings
2016-08-11 English