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Year archive

Sheng Yuan Holdings Limited — 2018 filings

All 44 regulatory filings released by Sheng Yuan Holdings Limited (851) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-24 English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2018-12-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-20 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-12-20 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-12-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2018-12-19 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2018-12-04 English
TERMINATION OF A MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 80% OF THE EQUITY INTEREST IN A FINANCIAL LEASING COMPANY IN THE PRC
Regulatory Filings
2018-11-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-02 English
(1) MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 80% OF THE EQUITY INTEREST IN A FINANCIAL LEASING COMPANY IN THE PRC&#x3b; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3
Capital/Financing Update
2018-10-25 English
INSIDE INFORMATION: PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A FINANCIAL LEASING COMPANY IN THE PRC
Capital/Financing Update
2018-10-19 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-21 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION OF A CONTROLLING INTEREST IN A FINANCIAL LEASING COMPANY IN THE PRC
M&A Activity
2018-08-20 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-07-04 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2018-06-29 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS
Capital/Financing Update
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-01 English
SUPPLEMENTAL ANNOUNCEMENT TO ISSUE OF CONVERTIBLE BONDS
Capital/Financing Update
2018-05-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-28 English
CHANGE OF DIRECTORS, CHIEF EXECUTIVES AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-02 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED DISPOSAL
Capital/Financing Update
2018-04-18 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
PROXY FORM
AGM Information
2018-04-12 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-04 English
GRANT OF SHARE OPTION
Share Issue/Capital Change
2018-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-21 English
PROFIT WARNING
Regulatory Filings
2018-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-04 English