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Year archive

Shuanghua Holdings Limited — 2016 filings

All 25 regulatory filings released by Shuanghua Holdings Limited (1241) in 2016, sourced directly from the official regulator.

25 Filings
2016 Period
2016 filings (25)
Filing Released Lang
Monthly Return
Share Issue/Capital Change
2016-12-01 English
Monthly Return
Share Issue/Capital Change
2016-11-02 English
Monthly return
Share Issue/Capital Change
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-05 English
Monthly Return
Share Issue/Capital Change
2016-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
Profit Warning for the Period Six Months Ended 30 June 2016
Regulatory Filings
2016-08-22 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-08-02 English
Monthly Return
Regulatory Filings
2016-08-02 English
Monthly return
Regulatory Filings
2016-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 27 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-27 English
Monthly return
Share Issue/Capital Change
2016-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2016
Proxy Solicitation & Information Statement
2016-05-17 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-17 English
Monthly Return
Share Issue/Capital Change
2016-05-03 English
Annual Report 2015
Annual Report FY 2015
2016-04-14 English
Monthly Return
Regulatory Filings
2016-04-14 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-03-31 English
Notice of Board Meeting
Regulatory Filings
2016-03-09 English
Monthly Return
Share Issue/Capital Change
2016-03-01 English
Monthly Return
Share Issue/Capital Change
2016-02-04 English
Monthly Return
Regulatory Filings
2016-01-04 English