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Year archive

Sino Harbour Holdings Group Limited — 2014 filings

All 32 regulatory filings released by Sino Harbour Holdings Group Limited (1663) in 2014, sourced directly from the official regulator.

32 Filings
2014 Period
2014 filings (32)
Filing Released Lang
Interim Report 2014/2015
Interim / Quarterly Report H1 2015
2014-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Regulatory Filings
2014-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
Interim / Quarterly Report H1 2015
2014-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Share Issue/Capital Change
2014-11-04 English
Date of Board Meeting
Regulatory Filings
2014-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Regulatory Filings
2014-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Share Issue/Capital Change
2014-09-01 English
List of Directors and their Role and Function
Board/Management Information
2014-08-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2014-08-13 English
UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2014
Interim / Quarterly Report Q1 2015
2014-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Regulatory Filings
2014-08-01 English
Date of Board Meeting
Report Publication Announcement
2014-07-28 English
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JULY 2014
Declaration of Voting Results & Voting Rights Announcements
2014-07-23 English
LOAN FACILITY
Capital/Financing Update
2014-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Share Issue/Capital Change
2014-07-02 English
Annual Report 2013/2014
Annual Report FY 2014
2014-06-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JULY 2014
AGM Information
2014-06-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-06-23 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Share Issue/Capital Change
2014-06-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
Annual Report FY 2014
2014-05-29 English
Date of Board Meeting
Report Publication Announcement
2014-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Capital/Financing Update
2014-05-05 English
LOAN FACILITY
Capital/Financing Update
2014-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Capital/Financing Update
2014-04-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2014-03-10 English
VOLUNTARY ANNOUNCEMENT - INCORPORATION OF A SUBSIDIARY
Capital/Financing Update
2014-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Capital/Financing Update
2014-03-03 English
Unaudited Third Quarterly Results Announcement for the nine months ended 31 December 2013
Interim / Quarterly Report 9M 2014
2014-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Regulatory Filings
2014-02-05 English
Date of Board Meeting
Regulatory Filings
2014-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Share Issue/Capital Change
2014-01-02 English