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Year archive

Shandong International Trust Co., Ltd. — 2018 filings

All 101 regulatory filings released by Shandong International Trust Co., Ltd. (1697) in 2018, sourced directly from the official regulator.

101 Filings
2018 Period
2018 filings (101)
Filing Released Lang
EFFECTIVE DATE OF THE ALTERATION OF TERMS OF THE REMAINING CONVERTIBLE NOTES
Capital/Financing Update
2018-12-31 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2018-12-31 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-28 English
ANNOUNCEMENT OF DIVIDEND POLICY
Regulatory Filings
2018-12-24 English
Articles of Association
Governance Information
2018-12-20 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-12-11 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-12-11 English
(1) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES&#x3b; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-11 English
ANNOUNCEMENT ON THE APPROVAL OF THE CHANGE OF REGISTERED CAPITAL BY WAY OF CAPITALISATION ISSUE BY THE CBIRC
Capital/Financing Update
2018-12-10 English
INDICATIVE ANNOUNCEMENT - IN RELATION TO POSSIBLE ESTABLISHMENT OF FUND AND CONNECTED TRANSACTIONS
Capital/Financing Update
2018-12-07 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2018-12-07 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES
Capital/Financing Update
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-01 English
CONNECTED TRANSACTIONS IN RELATION TO ESTABLISHMENT OF FUND
Capital/Financing Update
2018-10-26 English
POLL RESULTS OF 2018 SECOND EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND DOMESTIC SHAREHOLDERS CLASS MEETING - PROPOSED CAPITALISATION ISSUE AND CHANGE IN BOARD LOT SIZE&#x3b; PROP
Declaration of Voting Results & Voting Rights Announcements
2018-10-19 English
ENTERING INTO OF STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2018-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
SUPPLEMENTAL PROXY FORM - For the 2018 Second Extraordinary General Meeting to be held on 19 October 2018 and any adjournment thereof
Proxy Solicitation & Information Statement
2018-10-02 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 3 SEPTEMBER 2018 - PROPOSED ADOPTION OF RECOVERY AND DISPOSAL PLAN AND SUPPLEMENTAL NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-02 English
SUPPLEMENTAL NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
PROPOSED ADOPTION OF THE RECOVERY AND DISPOSAL PLAN
Regulatory Filings
2018-09-25 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-20 English
ANNOUNCEMENT ON THE APPROVAL OF THE QUALIFICATION OF GENERAL MANAGER BY THE SHANDONG OFFICE OF CBRC
Board/Management Information
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Reply Slip for the Domestic Shareholders Class Meeting to be held on 19 October 2018 and any adjournment thereof
AGM Information
2018-09-02 English
Reply Slip for the H Shareholders Class Meeting to be held on 19 October 2018 and any adjournment thereof
Declaration of Voting Results & Voting Rights Announcements
2018-09-02 English
Reply Slip for the 2018 Second Extraordinary General Meeting to be held on 19 October 2018 and any adjournment thereof
AGM Information
2018-09-02 English
PROXY FORM - For the Class Meetings for Holders of domestic shares to be held on 19 October 2018 and any adjournment thereof
Proxy Solicitation & Information Statement
2018-09-02 English
PROXY FORM - For the Class Meetings for Holders of H shares to be held on 19 October 2018 and any adjournment thereof
Proxy Solicitation & Information Statement
2018-09-02 English
PROXY FORM - For the 2018 Second Extraordinary General Meeting to be held on 19 October 2018 and any adjournment thereof
Proxy Solicitation & Information Statement
2018-09-02 English
PROPOSED CAPITALISATION ISSUE AND CHANGE IN BOARD LOT SIZE&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
Proxy Solicitation & Information Statement
2018-09-02 English
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
AGM Information
2018-09-02 English
NOTICE OF H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2018-09-02 English
NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2018-08-31 English
PROPOSED CAPITALISATION ISSUE AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2018-08-31 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2018-08-31 English
List of Directors and their Roles and Functions
Board/Management Information
2018-08-31 English
ANNOUNCEMENT ON THE APPROVAL OF THE QUALIFICATION OF DIRECTOR BY THE SHANDONG OFFICE OF CBRC
Board/Management Information
2018-08-31 English
ENTERING INTO OF MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2018-08-27 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2018-08-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-26 English
PROFIT WARNING
Regulatory Filings
2018-07-25 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-10 English
POLL RESULTS OF 2018 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 10 JULY 2018 CHANGE OF DIRECTORS AND MEMBERS OF THE SPECIAL COMMITTEES UNDER THE BOARD CHANGE OF SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2018-07-10 English
VOLUNTARY ANNOUNCEMENT - DISCLOSURE OF ADDITIONAL BUSINESS AND FINANCIAL INFORMATION
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Major Shareholding Notification
2018-07-03 English
VOLUNTARY ANNOUNCEMENT - DISCLOSURE OF ADDITIONAL BUSINESS AND FINANCIAL INFORMATION
Regulatory Filings
2018-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-11 English
Articles of Association
Governance Information
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
ANNOUNCEMENT IN RELATION TO WITHHOLDING TAX IN RESPECT OF 2017 FINAL DIVIDEND CLOSURE OF REGISTER OF HOLDERS OF H SHARES
Notice of Dividend Amount
2018-05-29 English
Reply Slip for the 2018 First Extraordinary General Meeting to be held on 10 July 2018 and any adjournment thereof
AGM Information
2018-05-25 English
PROXY FORM - For the 2018 First Extraordinary General Meeting to be held on 10 July 2018 and any adjournment thereof
Proxy Solicitation & Information Statement
2018-05-25 English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS&#x3b; PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION OF THE BOARD OF SUPERV
Proxy Solicitation & Information Statement
2018-05-25 English
NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-05-25 English
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
ELECTION AND APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information
2018-05-25 English
INDICATIVE ANNOUNCEMENT - IN RELATION TO POSSIBLE ESTABLISHMENT OF FUND AND CONNECTED TRANSACTIONS
Capital/Financing Update
2018-05-25 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-27 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 11 June 2018
AGM Information
2018-04-19 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-19 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
2018-04-19 English
Annual Report 2017
Annual Report FY 2017
2018-04-19 English
Reply Slip for the 2017 Annual General Meeting to be held on 25 May 2018 and any adjournment thereof
AGM Information
2018-04-09 English
PROXY FORM - For the 2017 Annual General Meeting to be held on 25 May 2018 and any adjournment thereof
AGM Information
2018-04-09 English
2017 AGM CIRCULAR
AGM Information
2018-04-09 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-04-09 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017
AGM Information
2018-04-09 English
VOLUNTARY ANNOUNCEMENT - OBTAINING QUALIFICATION OF ENGAGING IN EQUITY INVESTMENT BUSINESS WITH PROPRIETARY ASSETS
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Capital/Financing Update
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Earnings Release FY 2017
2018-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
PROFIT WARNING
Regulatory Filings
2018-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Major Shareholding Notification
2018-01-02 English
STABILIZATION ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Regulatory Filings
2018-01-01 English