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Year archive

Shineroad International Holdings Limited — 2019 filings

All 28 regulatory filings released by Shineroad International Holdings Limited (1587) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
LIST OF DIRECTOR AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
Board/Management Information
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
Regulatory Filings
2019-10-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-09-23 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Capital/Financing Update
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 28 May 2019
AGM Information
2019-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-24 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-14 English
RESIGNATION AND REDESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-02 English