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Year archive

Shandong International Trust Co., Ltd. — 2021 filings

All 77 regulatory filings released by Shandong International Trust Co., Ltd. (1697) in 2021, sourced directly from the official regulator.

77 Filings
2021 Period
2021 filings (77)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
List of Directors and their Roles and Functions
Board/Management Information
2021-11-22 English
ANNOUNCEMENT ON THE APPROVAL OF THE QUALIFICATION OF DIRECTOR BY THE SHANDONG OFFICE OF CBIRC
Board/Management Information
2021-11-22 English
PROGRESS OF THE PROPOSED TRANSFER OF EQUITY INTEREST IN THE COMPANY
Capital/Financing Update
2021-11-18 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Major Shareholding Notification
2021-11-01 English
APPOINTMENT OF EXTERNAL SUPERVISOR
Board/Management Information
2021-10-19 English
List of Directors and their Roles and Functions
Board/Management Information
2021-10-19 English
ANNOUNCEMENT ON THE APPROVAL OF THE QUALIFICATION OF DIRECTOR BY THE SHANDONG OFFICE OF CBIRC
Board/Management Information
2021-10-19 English
Terms of Reference for the Strategies and Risk Management Committee under the Board of Directors
Governance Information
2021-10-19 English
Terms of Reference for the Nomination and Remuneration Committee under the Board of Directors
Governance Information
2021-10-19 English
Terms of Reference for the Nomination and Remuneration Committee under the Board of Directors
Governance Information
2021-10-19 English
Articles of Association
Governance Information
2021-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Major Shareholding Notification
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Major Shareholding Notification
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-24 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-02 English
PROFIT WARNING
Regulatory Filings
2021-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Capital/Financing Update
2021-07-02 English
ELECTION OF MEMBERS OF COMMITTEES UNDER THE BOARD OF DIRECTORS
Board/Management Information
2021-06-29 English
POLL RESULTS ANNOUNCEMENT OF 2020 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-06-24 English
SUPPLEMENTAL PROXY FORM - FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2021 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-06-10 English
SUPPLEMENTAL NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-06-10 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 28 MAY 2021 - PROPOSED APPOINTMENT OF EXTERNAL SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS AND SUPPLEMENTAL NOTICE OF 2020 ANNUAL GENERAL ME
AGM Information
2021-06-10 English
PROPOSED APPOINTMENT OF EXTERNAL SUPERVISOR
Board/Management Information
2021-06-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Capital/Financing Update
2021-06-01 English
PROXY FORM - FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2021 AND ANY ADJOURNMENT THEREOF
AGM Information
2021-05-27 English
2020 AGM CIRCULAR
AGM Information
2021-05-27 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-27 English
PROPOSED ADJUSTMENT TO CERTAIN COMMITTEES UNDER THE BOARD OF DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIREC
Board/Management Information
2021-05-27 English
PROPOSED CHANGE OF EXTERNAL AUDITORS
Regulatory Filings
2021-05-27 English
List of Directors and their Roles and Functions
Board/Management Information
2021-05-27 English
ANNOUNCEMENT ON THE APPROVAL OF THE QUALIFICATION OF DIRECTOR BY THE SHANDONG OFFICE OF CBIRC
Board/Management Information
2021-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Capital/Financing Update
2021-05-03 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 7 June 2021
AGM Information
2021-04-29 English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
AGM Information
2021-04-29 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
Proxy Solicitation & Information Statement
2021-04-29 English
Annual Report 2020
Annual Report FY 2020
2021-04-29 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-25 English
ANNOUNCEMENT ON THE APPROVAL OF THE QUALIFICATION OF GENERAL MANAGER BY THE SHANDONG OFFICE OF CBIRC
Board/Management Information
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Major Shareholding Notification
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
EXTENSION OF BOARD MEETING
Report Publication Announcement
2021-03-31 English
POLL RESULTS OF 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2021 AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
PROXY FORM - FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MARCH 2021 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-03-14 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-03-14 English
NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2021-03-14 English
CLOSURE OF REGISTERS OF MEMBERS
Regulatory Filings
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
PROFIT WARNING
Regulatory Filings
2021-02-10 English
PROPOSED CHANGE OF EXECUTIVE DIRECTOR AND GENERAL MANAGER
Board/Management Information
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Capital/Financing Update
2021-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-22 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Major Shareholding Notification
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English