Year archive

Sheng Yuan Holdings Limited — 2015 filings

All 41 regulatory filings released by Sheng Yuan Holdings Limited (851) in 2015, sourced directly from the official regulator.

41 Filings

2015 Period

2015 filings (41)

Filing	Released	Lang
Terms of Reference for Audit Committee Governance Information	2015-12-16	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-12-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-11-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-10-02	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-07-06	English
Next Day Disclosure Return Transaction in Own Shares	2015-07-02	English
ISSUE OF CONVERTIBLE BONDS AND WARRANTS-LAPSE OF SUBSCRIPTION AGREEMENT Capital/Financing Update	2015-07-02	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-06-08	English
CHANGE OF DIRECTORS Board/Management Information	2015-06-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-06-02	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-05-22	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 22 MAY 2015 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2015-05-07	English
FORM OF PROXY 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 Proxy Solicitation & Information Statement	2015-05-07	English
ISSUE OF CONVERTIBLE BONDS AND WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-07	English
ISSUE OF CONVERTIBLE BONDS AND WARRANTS (1) SUPPLEMENTAL AGREEMENT; AND (2) DESPATCH OF CIRCULAR Capital/Financing Update	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-05-04	English
CHANGE IN INFORMATION OF A DIRECTOR Board/Management Information	2015-04-22	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-21	English
PROXY FORM Proxy Solicitation & Information Statement	2015-04-21	English
ANNUAL REPORT 2014 Regulatory Filings	2015-04-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-04-02	English
ISSUE OF CONVERTIBLE BONDS AND WARRANTS Capital/Financing Update	2015-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-04-01	English
UPDATE ON POSITIVE PROFIT ALERT Regulatory Filings	2015-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-19	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Capital/Financing Update	2015-03-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-02-02	English
UNUSUAL TRADING PRICE AND VOLUME MOVEMENTS AND CHANGE IN SHAREHOLDING Major Shareholding Notification	2015-01-29	English
CHANGE OF AUDITOR Audit Report / Information FY 2014	2015-01-21	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-01-16	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-01-06	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