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Year archive

Shandong International Trust Co., Ltd. — 2013 filings

All 34 regulatory filings released by Shandong International Trust Co., Ltd. (1697) in 2013, sourced directly from the official regulator.

34 Filings
2013 Period
2013 filings (34)
Filing Released Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2013-12-23 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2013-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Regulatory Filings
2013-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Regulatory Filings
2013-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Regulatory Filings
2013-10-02 English
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Regulatory Filings
2013-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
Interim / Quarterly Report H1 2013
2013-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2013-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Share Issue/Capital Change
2013-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-07-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF CHAIRMEN OF NOMINATION COMMITTEE AND INVESTMENT COMMITTEE AND MEMBER OF INVESTMENT COMMITTEE
Board/Management Information
2013-07-31 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2013-07-19 English
PROFIT WARNING
Regulatory Filings
2013-07-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2013-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Share Issue/Capital Change
2013-07-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2013-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2013
Declaration of Voting Results & Voting Rights Announcements
2013-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Regulatory Filings
2013-06-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2013-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Capital/Financing Update
2013-05-02 English
NOTICE OF THE 2013 ANNUAL GENERAL MEETING
AGM Information
2013-04-18 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 10 June 2013
AGM Information
2013-04-18 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2013-04-18 English
Annual Report 2012
Annual Report FY 2012
2013-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Regulatory Filings
2013-04-02 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report FY 2012
2013-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2013-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change
2013-03-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2013-03-04 English
ANNOUNCEMENT RESUMPTION OF TRADING
Regulatory Filings
2013-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change
2013-02-01 English
PROFIT WARNING
Regulatory Filings
2013-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Regulatory Filings
2013-01-03 English