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Year archive

Shing Chi Holdings Limited — 2018 filings

All 21 regulatory filings released by Shing Chi Holdings Limited (1741) in 2018, sourced directly from the official regulator.

21 Filings
2018 Period
2018 filings (21)
Filing Released Lang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2018
Annual Report
2018-12-21 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-21 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-15 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-10-15 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-10-15 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-10-15 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-10-15 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-10-15 English
GREEN APPLICATION FORM
Capital/Financing Update
2018-09-28 English
YELLOW APPLICATION FORM
Capital/Financing Update
2018-09-28 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-09-28 English
SHARE OFFER
Capital/Financing Update
2018-09-28 English
SHARE OFFER
Capital/Financing Update
2018-09-28 English
PHIP (1st submission)
Regulatory Filings
2018-09-26 English
PHIP (1st submission)
Regulatory Filings
2018-09-26 English
Application Proof (1st submission)
Regulatory Filings
2018-03-28 English
Application Proof (1st submission)
Regulatory Filings
2018-03-28 English