Year archive

Sheng Yuan Holdings Limited — 2014 filings

All 74 regulatory filings released by Sheng Yuan Holdings Limited (851) in 2014, sourced directly from the official regulator.

74 Filings

2014 Period

2014 filings (74)

Filing	Released	Lang
COMPLETION OF ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2014-12-30	English
POLL RESULTS AT THE TWO SPECIAL GENERAL MEETINGS HELD ON 29 DECEMBER 2014 AND ADJUSTMENTS TO SHARE OPTIONS AND CONVERTIBLE BONDS Declaration of Voting Results & Voting Rights Announcements	2014-12-29	English
ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2014-12-19	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2014-12-09	English
FORM OF PROXY Regulatory Filings	2014-12-09	English
PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-09	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-09	English
FORM OF PROXY Proxy Solicitation & Information Statement	2014-12-09	English
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-12-09	English
PROPOSED SHARE SUBDIVISION Share Issue/Capital Change	2014-12-05	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-12-01	English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2014-11-19	English
ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2014-11-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-11-03	English
Next Day Disclosure Return Share Issue/Capital Change	2014-10-23	English
COMPLETION OF THE ACQUISITION OF 24.975% EQUITY INTEREST IN XIN HUA MERCHANDISE EXCHANGE LIMITED Capital/Financing Update	2014-10-22	English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 15 OCTOBER 2014 IN RELATION TO THE GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES, INCREASE IN AUTHORISED SHARE CAPITAL AND ADOPTION O Declaration of Voting Results & Voting Rights Announcements	2014-10-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-10-06	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-26	English
Form of proxy for the special general meeting of the Company (the "SGM") to be held at Board Room, 1st Floor, South Pacific Hotel, 23 Morrison Hill Road, Wanchai, Hong Kong on Wednesday, 15 Proxy Solicitation & Information Statement	2014-09-26	English
PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES, INCREASE IN AUTHORISED SHARE CAPITAL, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-26	English
SUPPLEMENTAL AGREEMENT TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 24.975% EQUITY INTEREST IN XIN HUA MERCHANDISE EXCHANGE Capital/Financing Update	2014-09-19	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 24.975% EQUITY INTEREST IN XIN HUA MERCHANDISE EXCHANGE INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND INCREASE IN AUTHOR Capital/Financing Update	2014-09-11	English
2014 INTERIM REPORT Interim / Quarterly Report H1 2014	2014-09-11	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-14	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-08-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-07-31	English
RESIGNATION OF DIRECTOR; AND CHANGE OF CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE Board/Management Information	2014-07-31	English
SUPPLEMENTAL ANNOUNCEMENT TO THE PROFIT WARNING Regulatory Filings	2014-07-25	English
PROFIT WARNING Regulatory Filings	2014-07-18	English
BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS Regulatory Filings	2014-07-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-07-03	English
DISCLOSEABLE TRANSACTIONS Capital/Financing Update	2014-06-30	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2014-06-20	English
CONSULTANCY AGREEMENT INVOLVING GRANT OF OPTION TO SUBSCRIBE FOR SHARES UNDER GENERAL MANDATE Capital/Financing Update	2014-06-19	English
MEMORANDA OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION OF CONTROLLING INTEREST IN A MERCHANDISE EXCHANGE IN THE PRC M&A Activity	2014-06-12	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-06-09	English
POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 6 JUNE 2014 IN RELATION TO THE DEEMED DISPOSAL OF 45% EQUITY INTEREST IN A DIRECTLY WHOLLY-OWNED SUBSIDIARY Declaration of Voting Results & Voting Rights Announcements	2014-06-06	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-06-06	English
ANNOUNCEMENT Regulatory Filings	2014-06-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-06-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-05-28	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2014-05-28	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-05-28	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2014-05-16	English
PROXY FORM Proxy Solicitation & Information Statement	2014-05-16	English
MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF 45% EQUITY INTEREST IN A DIRECTLY WHOLLY-OWNED SUBSIDIARY Proxy Solicitation & Information Statement	2014-05-16	English
Next Day Disclosure Returns Share Issue/Capital Change	2014-05-15	English
BYE LAWS Governance Information	2014-05-09	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR DISPOSAL AND CONNECTED TRANSACTION Regulatory Filings	2014-05-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-05-02	English
ANNOUNCEMENT Regulatory Filings	2014-04-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-04-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING, RETIREMENT OF DIRECTORS AND APPOINTMENT OF CHAIRMAN OF THE SPECIAL COMMITTEES UNDER THE BOARD Declaration of Voting Results & Voting Rights Announcements	2014-04-25	English
MAJOR DISPOSAL AND CONNECTED TRANSCATION IN RELATION TO THE DEEMED DISPOSAL OF 45% EQUITY INTEREST IN A DIRECTLY WHOLLY-OWNED SUBSIDIARY Capital/Financing Update	2014-04-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-04-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-03-23	English
PROXY FORM Proxy Solicitation & Information Statement	2014-03-23	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE BYE- AGM Information	2014-03-23	English
2013 ANNUAL REPORT Annual Report FY 2013	2014-03-23	English
PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY Regulatory Filings	2014-03-21	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-12	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-11	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-03-05	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2014-03-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-03-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-02-28	English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2014-02-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-02-27	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-02-04	English
CHANGE OF USE OF PROCEEDS Capital/Financing Update	2014-01-21	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-01-02	English

Filings by year

2026 15 filings
2025 30 filings
2024 35 filings
2023 38 filings
2022 51 filings
2021 39 filings
2020 44 filings
2019 55 filings
2018 44 filings
2017 34 filings
2016 30 filings
2015 41 filings
2014 74 filings
2013 32 filings
2012 44 filings
2011 44 filings
2010 32 filings
2009 47 filings
2008 28 filings
2007 55 filings
2006 40 filings
2005 47 filings
2004 35 filings
2003 21 filings
2002 21 filings
2001 25 filings
2000 18 filings
1999 20 filings