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Year archive

Shandong International Trust Co., Ltd. — 2011 filings

All 46 regulatory filings released by Shandong International Trust Co., Ltd. (1697) in 2011, sourced directly from the official regulator.

46 Filings
2011 Period
2011 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Share Issue/Capital Change
2011-12-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2011-11-30 English
COMPLETION OF THE 90% ACQUISITION AGREEMENT
M&A Activity
2011-11-07 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2011-11-07 English
ANNOUNCEMENT
Regulatory Filings
2011-11-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2011-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Share Issue/Capital Change
2011-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Share Issue/Capital Change
2011-10-03 English
ANNOUNCEMENT
Regulatory Filings
2011-09-07 English
Interim Report 2011
Interim / Quarterly Report H1 2011
2011-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Share Issue/Capital Change
2011-09-01 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO THE NEW ACQUISITION AGREEMENTS FOR THE ACQUISITION OF 100% EFFECTIVE EQUITY INTEREST IN CITIC LOGISTICS COMPANY LIMITED CHANGE OF
Capital/Financing Update
2011-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011
Interim / Quarterly Report H1 2011
2011-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2011-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Capital/Financing Update
2011-08-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2011-07-21 English
ANNOUNCEMENT
Legal Proceedings Report
2011-07-07 English
PROFIT WARNING
Regulatory Filings
2011-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Share Issue/Capital Change
2011-07-04 English
CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2011-06-30 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO THE NEW ACQUISITION AGREEMENTS FOR THE ACQUISITION OF 100% EFFECTIVE EQUITY INTEREST IN CITIC LOGISTICS COMPANY LIMITED CHANG
Capital/Financing Update
2011-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2011
Declaration of Voting Results & Voting Rights Announcements
2011-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Capital/Financing Update
2011-06-03 English
CONNECTED TRANSACTION - EARLY REDEMPTION OF CONVERTIBLE NOTES
Capital/Financing Update
2011-05-30 English
UNUSUAL PRICE AND VOLUME MOVEMENTS
Regulatory Filings
2011-05-24 English
RESIGNATION OF DIRECTOR
Board/Management Information
2011-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Share Issue/Capital Change
2011-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-04-15 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING to be held on Wednesday, 8 June 2011 at 10:00 a.m. (the "Meeting") (or any adjournment thereof)
Proxy Solicitation & Information Statement
2011-04-15 English
PROPOSAL FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) REFRESHMENT OF GENERAL SCHEME LIMIT UNDER SHARE OPTION SCHEME&#x3b; AND (4) NOTICE O
AGM Information
2011-04-15 English
Annual Report 2010
Annual Report FY 2010
2011-04-15 English
Next Day Disclosure Return - Changes in Issued Share Capital
Regulatory Filings
2011-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Share Issue/Capital Change
2011-04-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 MARCH 2011
Declaration of Voting Results & Voting Rights Announcements
2011-03-25 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010
Annual Report FY 2010
2011-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2011-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Share Issue/Capital Change
2011-03-01 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MARCH 2011
Proxy Solicitation & Information Statement
2011-02-25 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2011-02-25 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EFFECTIVE INTEREST IN CITIC LOGISTICS COMPANY LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES (2) RE-E
Proxy Solicitation & Information Statement
2011-02-25 English
TERMINATION OF THE ORIGINAL ACQUISITION AGREEMENTS AND DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO THE NEW ACQUISITION AGREEMENTS FOR THE ACQUISITION OF 100% EFFECTIVE
M&A Activity
2011-02-11 English
(1)UNUSUAL PRICE AND VOLUME MOVEMENTS AND(2)UPDATE ON MAJOR AND CONNECTED TRANSACTION AND DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE INTEREST IN CITIC LOGISTIC
Regulatory Filings
2011-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Share Issue/Capital Change
2011-02-01 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2011-01-18 English
PROFIT WARNING
Regulatory Filings
2011-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Share Issue/Capital Change
2011-01-03 English