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Year archive

Sino Hotels (Holdings) Limited — 2011 filings

All 37 regulatory filings released by Sino Hotels (Holdings) Limited (1221) in 2011, sourced directly from the official regulator.

37 Filings
2011 Period
2011 filings (37)
Filing Released Lang
Change of Company Secretary and Authorized Representative
Board/Management Information
2011-12-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2011-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Share Issue/Capital Change
2011-12-05 English
Form of Election - Final Dividend for the year ended 30th June, 2011
Notice of Dividend Amount
2011-11-11 English
Notification to Shareholders (chosen Website Version) and Change Request Form
Report Publication Announcement
2011-11-11 English
Final Dividend with Scrip Option for the year ended 30th June, 2011
Notice of Dividend Amount
2011-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Capital/Financing Update
2011-11-04 English
Annual General Meeting held on 28th October, 2011 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2011-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Capital/Financing Update
2011-10-06 English
Notice of Annual General Meeting
AGM Information
2011-09-23 English
Notification to Shareholders (chosen Website Version) and Change Request Form
Report Publication Announcement
2011-09-23 English
Letter to Existing Shareholders and Change Request Form - Election of Means and Language of Receipt of Corporate Communications
Report Publication Announcement
2011-09-23 English
General Mandates to Repurchase Shares and to Issue Shares and Proposed Re-election of Directors
AGM Information
2011-09-23 English
Letter to New Shareholders and Reply Form - Election of Means and Language of Receipt of Corporate Communications
Regulatory Filings
2011-09-23 English
Proxy Form
Proxy Solicitation & Information Statement
2011-09-23 English
2011 Annual Report
Annual Report FY 2011
2011-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Share Issue/Capital Change
2011-09-05 English
Final Results
Annual Report FY 2011
2011-09-01 English
Date of Board Meeting
Regulatory Filings
2011-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Share Issue/Capital Change
2011-08-04 English
Provision of Clubhouse Management Services
Regulatory Filings
2011-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Capital/Financing Update
2011-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Regulatory Filings
2011-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Share Issue/Capital Change
2011-05-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2011-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Capital/Financing Update
2011-04-06 English
Notification to Shareholders (chosen Website Version) and Change Request Form
Report Publication Announcement
2011-03-29 English
Form of Election - Interim Dividend for the Year Ending 30th June, 2011
Notice of Dividend Amount
2011-03-29 English
Interim Dividend with Scrip Option for the Year Ending 30th June, 2011
Proxy Solicitation & Information Statement
2011-03-29 English
Notification to Shareholders (chosen Website Version) and Change Request Form
Report Publication Announcement
2011-03-09 English
2010-2011 Interim Report
Interim / Quarterly Report H1 2011
2011-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Regulatory Filings
2011-03-02 English
Appointment of Independent Non-Executive Director
Board/Management Information
2011-02-28 English
Interim Results for the Six Months Ended 31st December, 2010
Interim / Quarterly Report H1 2011
2011-02-25 English
Date of Board Meeting
Regulatory Filings
2011-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Capital/Financing Update
2011-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Share Issue/Capital Change
2011-01-04 English