Skip to main content
Year archive

Shandong International Trust Co., Ltd. — 2017 filings

All 48 regulatory filings released by Shandong International Trust Co., Ltd. (1697) in 2017, sourced directly from the official regulator.

48 Filings
2017 Period
2017 filings (48)
Filing Released Lang
GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (WITH APPLICANTS' IDENTIFICATION DOCUMENT NUMBERS)
Share Issue/Capital Change
2017-12-07 English
Terms of Reference for the Trust Committee under the Board of Directors
Governance Information
2017-12-06 English
Terms of Reference for the Strategies and Risk Management Committee under the Board of Directors
Governance Information
2017-12-06 English
Terms of Reference for the Business Decision Committee under the Board of Directors
Governance Information
2017-12-06 English
Terms of Reference for the Human Resources and Nomination Committee under the Board of Directors
Governance Information
2017-12-06 English
Terms of Reference for the Remuneration Committee under the Board of Directors
Governance Information
2017-12-06 English
Terms of Reference for the Audit Committee under the Board of Directors
Governance Information
2017-12-06 English
List of Directors and their Roles and Functions
Board/Management Information
2017-12-06 English
Articles of Association
Governance Information
2017-12-06 English
GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Capital/Financing Update
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
GREEN APPLICATION FORM
Capital/Financing Update
2017-11-27 English
YELLOW APPLICATION FORM
Capital/Financing Update
2017-11-27 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2017-11-27 English
GLOBAL OFFERING
Capital/Financing Update
2017-11-27 English
GLOBAL OFFERING
Capital/Financing Update
2017-11-27 English
PHIP (1st submission)
Regulatory Filings
2017-11-26 English
PHIP (1st submission)
Regulatory Filings
2017-11-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Capital/Financing Update
2017-11-01 English
ENTERING INTO OF CONCEPTUAL PLAN DESIGN CONTRACT
Regulatory Filings
2017-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-15 English
Application Proof (1st submission)
Share Issue/Capital Change
2017-08-11 English
Application Proof (1st submission)
Regulatory Filings
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
PROFIT WARNING
Regulatory Filings
2017-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 5 June 2017
Proxy Solicitation & Information Statement
2017-04-20 English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
Annual Report 2016
Annual Report FY 2016
2017-04-20 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Board/Management Information
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Major Shareholding Notification
2017-04-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-24 English
ENTERING INTO OF CONSULTING CONTRACT
Regulatory Filings
2017-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
PROFIT WARNING
Capital/Financing Update
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 JANUARY 2017 AND EFFECTIVE DATE OF THE ALTERATION OF TERMS OF CONVERTIBLE NOTES
Declaration of Voting Results & Voting Rights Announcements
2017-01-16 English
SETTING UP A SUBSIDIARY IN VIETNAM
Regulatory Filings
2017-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Regulatory Filings
2017-01-03 English