Year archive

Shandong International Trust Co., Ltd. — 2014 filings

All 37 regulatory filings released by Shandong International Trust Co., Ltd. (1697) in 2014, sourced directly from the official regulator.

37 Filings

2014 Period

2014 filings (37)

Filing	Released	Lang
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 JANUARY 2015 Proxy Solicitation & Information Statement	2014-12-19	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-19	English
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-19	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONNECTED TRANSACTION Regulatory Filings	2014-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Capital/Financing Update	2014-12-01	English
CLARIFICATION ANNOUNCEMENT Major Shareholding Notification	2014-11-17	English
CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES Capital/Financing Update	2014-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Capital/Financing Update	2014-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Capital/Financing Update	2014-10-03	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2014-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Share Issue/Capital Change	2014-08-01	English
PROFIT WARNING Regulatory Filings	2014-07-18	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Capital/Financing Update	2014-07-02	English
CHANGE OF AUTHORISED PERSON TO ACCEPT SERVICE OF PROCESS AND NOTICES ON THE COMPANY'S BEHALF IN HONG KONG Board/Management Information	2014-06-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-06-16	English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE, AUTHORISED REPRESENTATIVE AND CESSATION OF CHIEF EXECUTIVE OFFICER Board/Management Information	2014-06-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-06-09	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2014 AND RETIREMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2014-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Regulatory Filings	2014-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-02	English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 9 June 2014 AGM Information	2014-04-17	English
NOTICE OF THE 2014 ANNUAL GENERAL MEETING AGM Information	2014-04-17	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	2014-04-17	English
Annual Report 2013 Annual Report FY 2013	2014-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Capital/Financing Update	2014-04-01	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2014-03-18	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-04	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA Regulatory Filings	2014-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-04	English
PROFIT WARNING Earnings Release FY 2013	2014-01-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Regulatory Filings	2014-01-02	English

Filings by year

2026 34 filings
2025 70 filings
2024 88 filings
2023 83 filings
2022 127 filings
2021 77 filings
2020 74 filings
2019 86 filings
2018 101 filings
2017 48 filings
2016 36 filings
2015 39 filings
2014 37 filings
2013 34 filings
2012 55 filings
2011 46 filings
2010 52 filings
2009 46 filings
2008 13 filings
2007 25 filings
2006 26 filings
2005 13 filings
2004 29 filings
2003 26 filings
2002 14 filings
2001 5 filings
2000 11 filings