Year archive

Sino Harbour Holdings Group Limited — 2015 filings

All 44 regulatory filings released by Sino Harbour Holdings Group Limited (1663) in 2015, sourced directly from the official regulator.

44 Filings

2015 Period

2015 filings (44)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF A JOINT VENTURE AGREEMENT Capital/Financing Update	2015-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-03	English
VOLUNTARY ANNOUNCEMENT-SUBSCRIPTION FOR 30% EQUITY INTEREST IN ZHEJIANG DAVI PHARMACEUTICAL CO., LTD. Capital/Financing Update	2015-11-27	English
Interim Report 2015/2016 Interim / Quarterly Report H1 2016	2015-11-26	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-03	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-30	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-10-19	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-10-19	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-10-08	English
Memorandum of Association and Bye-laws Governance Information	2015-10-06	English
VOLUNTARY ANNOUNCEMENT-THE ENTERING INTO OF A STRATEGIC COOPERATION FRAMEWORK AGREEMENT Capital/Financing Update	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-10-02	English
CHANGE OF COMPANY NAME, SECONDARY NAME, LOGO AND STOCK SHORT NAME OF THE COMPANY Regulatory Filings	2015-09-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-04	English
UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report Q1 2016	2015-08-11	English
ANNOUNCEMENT OF POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 7 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-04	English
Date of Board Meeting Regulatory Filings	2015-07-30	English
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-23	English
CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVES Board/Management Information	2015-07-23	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2015-07-17	English
FORM OF PROXY FOR USE IN CONNECTION WITH THE SPECIAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2015 OR AT ITS ADJOURNMENT Proxy Solicitation & Information Statement	2015-07-14	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-07-14	English
PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-14	English
PROPOSED CHANGE OF COMPANY NAME AND SECONDARY NAME Regulatory Filings	2015-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
Annual Report 2014/2015 Annual Report FY 2015	2015-06-26	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JULY 2015 Proxy Solicitation & Information Statement	2015-06-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-06-22	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-06-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-01	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015 Annual Report FY 2015	2015-05-29	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-05-28	English
DATE OF BOARD MEETING Report Publication Announcement	2015-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-01	English
Business Update - Trading Business Regulatory Filings	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-02	English
Unaudited Third Quarterly Results for the nine months ended 31 December 2014 Interim / Quarterly Report 9M 2015	2015-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Major Shareholding Notification	2015-02-03	English
Date of Board Meeting Regulatory Filings	2015-01-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-05	English

Filings by year

2026 27 filings
2025 35 filings
2024 41 filings
2023 68 filings
2022 55 filings
2021 64 filings
2020 85 filings
2019 69 filings
2018 35 filings
2017 34 filings
2016 33 filings
2015 44 filings
2014 32 filings
2013 36 filings
2012 37 filings
2011 21 filings