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Year archive

Shineroad International Holdings Limited — 2018 filings

All 33 regulatory filings released by Shineroad International Holdings Limited (1587) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-31 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
NOTICE OF EGM
Proxy Solicitation & Information Statement
2018-11-15 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2018
Proxy Solicitation & Information Statement
2018-11-15 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-01 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO THE NEW MASTER SUPPLY AGREEMENT
Regulatory Filings
2018-10-31 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-10-31 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Capital/Financing Update
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-23 English
Notice of Board Meeting
Regulatory Filings
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-26 English
Remuneration Committee - Terms of Reference
Remuneration Information
2018-06-26 English
Nomination Committee - Terms of Reference
Governance Information
2018-06-26 English
Audit Committee - Terms of Reference
Governance Information
2018-06-26 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-06-26 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2018-06-26 English
PHIP (1st submission)
Regulatory Filings
2018-06-14 English
PHIP (1st submission)
Regulatory Filings
2018-06-14 English
GREEN APPLICATION FORM
Capital/Financing Update
2018-06-14 English
YELLOW APPLICATION FORM
Capital/Financing Update
2018-06-14 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-06-14 English
SHARE OFFER
Share Issue/Capital Change
2018-06-14 English
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-06-14 English
Application Proof (1st submission)
Regulatory Filings
2018-05-21 English
Application Proof (1st submission)
Regulatory Filings
2018-05-21 English