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Year archive

Shandong International Trust Co., Ltd. — 2016 filings

All 36 regulatory filings released by Shandong International Trust Co., Ltd. (1697) in 2016, sourced directly from the official regulator.

36 Filings
2016 Period
2016 filings (36)
Filing Released Lang
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 16 JANUARY 2017
Proxy Solicitation & Information Statement
2016-12-29 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-12-29 English
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-29 English
UPDATE ON MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED COOPERATION
Regulatory Filings
2016-12-18 English
CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES
Capital/Financing Update
2016-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Major Shareholding Notification
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED COOPERATION
Regulatory Filings
2016-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-07-27 English
(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME (3) CHANGE OF COMPANY LOGO AND (4) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Major Shareholding Notification
2016-05-03 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 6 June 2016
AGM Information
2016-04-20 English
NOTICE OF THE 2016 ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE ANNU
AGM Information
2016-04-20 English
Annual Report 2015
Annual Report FY 2015
2016-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-01 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-03-24 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-26 English
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN
Board/Management Information
2016-02-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-02-19 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 English
PROFIT WARNING
Regulatory Filings
2016-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English