Year archive

Shandong International Trust Co., Ltd. — 2015 filings

All 39 regulatory filings released by Shandong International Trust Co., Ltd. (1697) in 2015, sourced directly from the official regulator.

39 Filings

2015 Period

2015 filings (39)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-27	English
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR AND CHANGE OF EXECUTIVE FUNCTIONS Board/Management Information	2015-11-27	English
COMPLETION OF SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-11-09	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2015-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-02	English
SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-02	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-17	English
FORFEITURE OF UNCLAIMED DIVIDENDS Notice of Dividend Amount	2015-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-01	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-03	English
PROFIT ALERT Regulatory Filings	2015-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-08	English
Next Day Disclosure Return - Changes in Issued Share Capital Share Issue/Capital Change	2015-06-04	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-05	English
INSIDE INFORMATION AND RESUMPTION OF TRADING Regulatory Filings	2015-05-04	English
TRADING HALT Regulatory Filings	2015-05-04	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Major Shareholding Notification	2015-05-04	English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 8 June 2015 AGM Information	2015-04-24	English
NOTICE OF THE 2015 ANNUAL GENERAL MEETING AGM Information	2015-04-24	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	2015-04-24	English
Annual Report 2014 Annual Report FY 2014	2015-04-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2015-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2015-02-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
PROFIT WARNING Regulatory Filings	2015-01-21	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JANUARY 2015 AND EFFECTIVE DATE OF THE ALTERATION OF TERMS OF CONVERTIBLE NOTES Declaration of Voting Results & Voting Rights Announcements	2015-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-02	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