Year archive

Sino ICT Holdings Limited — 2015 filings

All 75 regulatory filings released by Sino ICT Holdings Limited (365) in 2015, sourced directly from the official regulator.

75 Filings

2015 Period

2015 filings (75)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-30	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF JOINT COMPANY SECRETARY Board/Management Information	2015-12-30	English
AUDIT COMMITTEE TERMS OF REFERENCE Governance Information	2015-12-30	English
Next Day Disclosure Return Transaction in Own Shares	2015-12-29	English
(I) RESULTS OF THE OPEN OFFER OF 5,311,287,930 OFFER SHARES ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFE Capital/Financing Update	2015-12-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Share Issue/Capital Change	2015-12-04	English
APPLICATION FORM Capital/Financing Update	2015-12-03	English
OPEN OFFER ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE Capital/Financing Update	2015-12-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-11-26	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-11-26	English
OPEN OFFER ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Capital/Financing Update	2015-11-23	English
POLL RESULTS OF THE SGM HELD ON 20 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-20	English
Next Day Disclosure Return Transaction in Own Shares	2015-11-16	English
CAPITAL REORGANISATION BECOMING EFFECTIVE; CHANGE IN BOARD LOT SIZE; AND ADJUSTMENTS TO THE SHARE OPTIONS Capital/Financing Update	2015-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-04	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-11-03	English
Form of proxy for use by shareholders at the special general meeting (the "SGM") of SEEC Media Group Limited (the "Company") convened to be held at Room 806, 8th Floor, Nan Fung T Proxy Solicitation & Information Statement	2015-11-03	English
(I) PROPOSED OPEN OFFER ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE; (II) PROPOSED INCREASE Proxy Solicitation & Information Statement	2015-11-03	English
DELAY IN DESPATCH OF CIRCULAR AND REVISION TO EXPECTED TIMETABLE FOR THE OPEN OFFER AND THE INCREASE IN AUTHORISED SHARE CAPITAL Capital/Financing Update	2015-10-28	English
BYE-LAWS Governance Information	2015-10-27	English
MEMORANDUM OF CONTINUANCE Regulatory Filings	2015-10-27	English
CHANGE OF DOMICILE, PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE AND ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND BYE-LAWS BECOMING EFFECTIVE; AND UPDATE ON CAPITAL REORGANISATION Regulatory Filings	2015-10-27	English
COMPLETION OF PLACING OF SHARES IN GREATERCHINA PROFESSIONAL SERVICES LIMITED Capital/Financing Update	2015-10-15	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-10-12	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-10-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-05	English
EXTENSION OF LONG STOP DATE IN RELATION TO SUBSCRIPTION OF SHARES Capital/Financing Update	2015-09-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-09-18	English
Form of proxy for use by shareholders at the extraordinary general meeting (the "EGM") of SEEC Media Group Limited (the "Company") to be held at Room 806, 8th Floor, Nan Fung Towe Proxy Solicitation & Information Statement	2015-09-18	English
(I) PROPOSED CHANGE OF DOMICILE; (II) PROPOSED AMENDMENT TO ARTICLES; (III) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (IV) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE A Proxy Solicitation & Information Statement	2015-09-18	English
CHANGE OF REGISTERED OFFICE Regulatory Filings	2015-09-16	English
(I) SUPPLEMENTAL UNDERWRITING AGREEMENT, CHANGE IN TERMS OF THE PROPOSED OPEN OFFER; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) REVISION OF EXPECTED TIMETABLE Capital/Financing Update	2015-09-09	English
(I) PROPOSED CHANGE OF DOMICILE; (II) PROPOSED AMENDMENT TO ARTICLES; (III) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (IV) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE Capital/Financing Update	2015-09-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Regulatory Filings	2015-09-01	English
INTERIM REPORT 2015 Interim / Quarterly Report H1 2015	2015-08-27	English
DELAY IN DESPATCH OF CIRCULAR AND REVISION ON THE TERMS AND EXPECTED TIMETABLE FOR THE OPEN OFFER AND CHANGE IN BOARD LOT SIZE Capital/Financing Update	2015-08-25	English
UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-21	English
(I) PROPOSED OPEN OFFER ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.10 PER OFFER SHARE; (II) CHANGE IN Capital/Financing Update	2015-08-19	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-11	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION M&A Activity	2015-08-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Share Issue/Capital Change	2015-08-03	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2015-07-17	English
DISCLOSEABLE TRANSACTION IN RELATION TO PLACING OF NEW SHARES Capital/Financing Update	2015-07-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-07-13	English
DISCLOSEABLE TRANSACTION IN RELATION TO A SUBSCRIPTION OF SHARES AND RESUMPTION OF TRADING Capital/Financing Update	2015-07-12	English
TRADING HALT ANNOUNCEMENT Capital/Financing Update	2015-07-10	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-07-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Regulatory Filings	2015-07-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-15	English
APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2015-06-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Regulatory Filings	2015-06-01	English
AUDIT COMMITTEE TERMS OF REFERENCE Governance Information	2015-05-12	English
REMUNERATION COMMITTEE TERMS OF REFERENCE Remuneration Information	2015-05-12	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2015-05-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-11	English
(1)POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2015; (2)RETIREMENT OF DIRECTORS, CHANGE OF CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND Declaration of Voting Results & Voting Rights Announcements	2015-05-11	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-06	English
Next Day Disclosure Return Transaction in Own Shares	2015-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-04	English
Next Day Disclosure Return Transaction in Own Shares	2015-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-02	English
FORM OF PROXY FOR 2015 ANNUAL GENERAL MEETING (or any adjournment thereof) AGM Information	2015-04-02	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MOR AGM Information	2015-04-02	English
Annual Report 2014 Annual Report FY 2014	2015-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-01	English
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-16	English
PROFIT WARNING Regulatory Filings	2015-03-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Regulatory Filings	2015-03-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-02-12	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-02-12	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2015-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Regulatory Filings	2015-02-02	English
APPOINTMENT OF SENIOR CONSULTANT Board/Management Information	2015-01-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-06	English

Filings by year

2026 16 filings
2025 56 filings
2024 39 filings
2023 36 filings
2022 29 filings
2021 40 filings
2020 43 filings
2019 29 filings
2018 31 filings
2017 29 filings
2016 43 filings
2015 75 filings
2014 37 filings
2013 22 filings
2012 29 filings
2011 26 filings
2010 38 filings
2009 26 filings
2008 11 filings
2007 28 filings
2006 23 filings
2005 19 filings
2004 18 filings
2003 28 filings
2002 26 filings
2001 18 filings
2000 22 filings
1999 25 filings