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Year archive

Shineroad International Holdings Limited — 2021 filings

All 36 regulatory filings released by Shineroad International Holdings Limited (1587) in 2021, sourced directly from the official regulator.

36 Filings
2021 Period
2021 filings (36)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
Regulatory Filings
2021-12-02 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-11-29 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-29 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-11-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-11-29 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
Regulatory Filings
2021-11-01 English
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-08-16 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-29 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
Capital/Financing Update
2021-05-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 20 May 2021
AGM Information
2021-04-15 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
2021-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-15 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
VOLUNTARY ANNOUNCEMENT - BUSINESS COOPERATION WITH TIANYE INNOVATION CORPORATION
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 11.72% EQUITY INTEREST IN TIANYE INNOVATION CORPORATION
M&A Activity
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 11.72% EQUITY INTEREST OF THE TARGET COMPANY
Proxy Solicitation & Information Statement
2021-01-25 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2021-01-22 English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF APPROXIMATELY 11.72% EQUITY INTEREST IN TIANYE INNOVATION CORPORATION
Regulatory Filings
2021-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English