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Year archive

Shenguan Holdings (Group) Limited — 2017 filings

All 36 regulatory filings released by Shenguan Holdings (Group) Limited (829) in 2017, sourced directly from the official regulator.

36 Filings
2017 Period
2017 filings (36)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-29 English
CONTINUING CONNECTED TRANSACTION RENEWAL OF FRAMEWORK AGREEMENT FOR THE PURCHASE OF CATTLE INNER SKIN EXTENSION OF LONG STOP DATE
Regulatory Filings
2017-12-07 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 DECEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-12-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-05 English
CONTINUING CONNECTED TRANSACTION RENEWAL OF FRAMEWORK AGREEMENT FOR THE PURCHASE OF CATTLE INNER SKIN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-11-30 English
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF SUPPLY FRAMEWORK AGREEMENT (2) RENEWAL OF FRAMEWORK AGREEMENTS FOR THE PURCHASE OF PACKAGING MATERIALS (3) RENEWAL OF FRAMEWORK AGREEMENT FOR THE PURC
Regulatory Filings
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT IN RELATION TO NEW LJK SALE AND PURCHASE AGREEMENT
Regulatory Filings
2017-08-25 English
2017 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2017
2017-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Major Shareholding Notification
2017-08-01 English
VOLUNTARY DISCLOSURE ACQUISITIONS OF INTEREST BY SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2017-07-18 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2017-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-02 English
Environmental, Social and Governance Report For financial year 2016
Environmental & Social Information
2017-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RE-ELECTION OF RETIRING DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2017-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2017
Regulatory Filings
2017-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-04-13 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 DIR
AGM Information
2017-04-13 English
Annual Report 2016
Annual Report FY 2016
2017-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
DISCLOSEABLE AND CONNECTED TRANSACTION EQUITY TRANSFER AGREEMENT IN RELATION TO ACQUISITION OF 29% EQUITY INTEREST IN GUANGDONG VICTORY AND TERMINATION OF PUT OPTION
Capital/Financing Update
2017-03-23 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-17 English
CONNECTED TRANSACTION ACQUISITION OF EQUITY INTEREST IN FERGUSON WUHAN
Capital/Financing Update
2017-03-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Regulatory Filings
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Capital/Financing Update
2017-02-02 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2017-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Regulatory Filings
2017-01-03 English