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Year archive

Sheng Yuan Holdings Limited — 2021 filings

All 39 regulatory filings released by Sheng Yuan Holdings Limited (851) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-06 English
UPDATE ANNOUNCEMENT ON BUSINESS DELINEATION
Regulatory Filings
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-03 English
FURTHER ANNOUNCEMENT IN RELATION TO CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-29 English
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE
Board/Management Information
2021-10-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-06 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-03 English
DECISION OF THE LISTING REVIEW COMMITTEE OF THE STOCK EXCHANGE
Regulatory Filings
2021-07-28 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-06 English
CHANGE OF COMPANY WEBSITE ADDRESS
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-01 English
COMPLETION OF THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-05-21 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 14 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-04-29 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-29 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2021-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-04-28 English
(1) CONNECTED TRANSACTION PROPOSED CONVERTIBLE BONDS ISSUANCE UNDER SPECIFIC MANDATE (2) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY (3) BUSINESS PLAN OF THE COMPANY (4) DELINEATION O
Proxy Solicitation & Information Statement
2021-04-28 English
CLOSURE OF REGISTER OF MEMBERS FOR SPECIAL GENERAL MEETING
Regulatory Filings
2021-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-04-09 English
(1) CONNECTED TRANSACTION PROPOSED CONVERTIBLE BONDS ISSUANCE UNDER SPECIFIC MANDATE (2) PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY (3) BUSINESS PLAN OF THE COMPANY AND (4) DELINEATI
Capital/Financing Update
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-02-26 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-02-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-02-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-04 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-06 English