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Shandong International Trust Co., Ltd. — Investor Relations & Filings

Ticker · 1697 ISIN · CNE100002R24 HKEX Financial and insurance activities
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Filings indexed 1,295 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1697

About Shandong International Trust Co., Ltd.

http://www.sitic.com.cn

Shandong International Trust Co., Ltd. is a non-bank financial institution specializing in comprehensive trust services. The company operates through two primary segments: Trust Business and Proprietary Business. The Trust Business segment focuses on providing diverse financial solutions, including the establishment and management of capital trusts and asset trusts. Key offerings encompass investment banking services, asset management, and the operation of securities investment funds. The firm also delivers private equity investment banking services to various enterprises, serving clients across the financial services sector.

Recent filings

Filing Released Lang Actions
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES FOR THE BOARD AND CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings Classification · 85% confidence The document is a regulatory announcement by the Board of Shandong International Trust regarding proposed amendments to its Articles of Association and Procedural Rules for the Board, as well as a change of its principal place of business address. It does not contain the full circular or proxy materials (to be sent later), nor actual financial statements or executive appointments. It is a general regulatory announcement that does not fit a more specific category, making Regulatory Filings (RNS) the appropriate classification.
2026-05-22 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 85% confidence The document is an exchange announcement by Shandong International Trust regarding the delay in sending (despatch of) the shareholder circular. It does not contain the circular itself or substantive financial data, but rather informs shareholders of a change in publication timing. This matches a Report Publication Announcement (RPA), which covers announcements about the timing or release of reports or circulars.
2026-05-14 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 87% confidence The document is an announcement issued under the HKEX exchange code, informing shareholders of a delay in the despatch of a circular relating to a loan framework agreement and associated general meeting materials. It does not contain the circular itself or substantive financial data, but merely updates the timing for publication. This matches the definition of a Report Publication Announcement (RPA), which covers notices about the timing or release of company reports or shareholder materials.
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Shandong International Trust Co., Ltd. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The document is a regulatory compliance report related to share capital and public float status, not a financial report, earnings release, or management discussion. It is a regulatory filing required under HKEX Listing Rules Chapter 19B. The document is not an announcement of a report but a regulatory submission itself. Therefore, it fits best under Regulatory Filings (RNS).
2026-05-04 English
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE LEASE CONTRACTS
Regulatory Filings Classification · 89% confidence The document is an announcement by a Hong Kong listed company regarding connected leasing transactions under Chapter 14A of the HKEX Listing Rules. It does not present financial statements (so it is not an interim or annual report), nor is it earnings, dividends, M&A, delisting, or other specific categories. It is a regulatory announcement of a connected transaction and thus falls under the fallback category for miscellaneous regulatory filings. Accordingly, it should be classified as RNS.
2026-04-29 English
POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of an Extraordinary General Meeting held on 22 April 2026, detailing vote counts on resolutions and confirming that the resolutions (director appointments) were passed. It falls squarely under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-22 English

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