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Year archive

Shenguan Holdings (Group) Limited — 2016 filings

All 28 regulatory filings released by Shenguan Holdings (Group) Limited (829) in 2016, sourced directly from the official regulator.

28 Filings
2016 Period
2016 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Regulatory Filings
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2016
2016-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2016-07-29 English
CLARIFICATION ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
Report Publication Announcement
2016-07-22 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 Jun 2016
Share Issue/Capital Change
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2016
Regulatory Filings
2016-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RE-ELECTION OF RETIRING DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2016-05-25 English
VOLUNTARY DISCLOSURE ACQUISITION OF INTEREST BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2016-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2016-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
PROPOSALS FOR PAYMENT OF FINAL DIVIDENDS OUT OF SHARE PREMIUM ACCOUNT, RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTO
AGM Information
2016-04-14 English
Annual Report 2015
Annual Report FY 2015
2016-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-02-26 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English