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Year archive

Sino ICT Holdings Limited — 2016 filings

All 43 regulatory filings released by Sino ICT Holdings Limited (365) in 2016, sourced directly from the official regulator.

43 Filings
2016 Period
2016 filings (43)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-11-15 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2016-11-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-03 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-19 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-18 English
PROXY FORM FOR SPECIAL GENERAL MEETING ("SGM")
Proxy Solicitation & Information Statement
2016-10-18 English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTIES NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-18 English
PAST CONTINUING CONNECTED TRANSACTION AND FUTURE CONTINUING CONNECTED TRANSACTION INVOLVING PRC LEASE AGREEMENTS
Regulatory Filings
2016-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-05 English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF PROPERTIES SUPPLEMENTAL AGREEMENT
Regulatory Filings
2016-09-27 English
ADDITIONAL INFORMATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Regulatory Filings
2016-09-21 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTIES
Capital/Financing Update
2016-09-19 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-05 English
UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Regulatory Filings
2016-08-03 English
List of Directors and their Role and Function
Board/Management Information
2016-07-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2016-07-18 English
BUSINESS UPDATE AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-05 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-06-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
2016-06-03 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 13 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Regulatory Filings
2016-05-04 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
REVISED FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information
2016-04-21 English
SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-21 English
RESIGNATION OF EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE, AND NON-COMPLIANCE
Board/Management Information
2016-04-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-08 English
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information
2016-04-08 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-08 English
Annual Report 2015
Annual Report FY 2015
2016-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-07 English
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
PROFIT WARNING
Regulatory Filings
2016-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-05 English