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Year archive

Sino ICT Holdings Limited — 2018 filings

All 31 regulatory filings released by Sino ICT Holdings Limited (365) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-04 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-06 English
UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-25 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-07-25 English
2017 ESG REPORT
Environmental & Social Information
2018-07-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-04 English
SUPPLEMENTAL NOTICE OF AGM
AGM Information
2018-05-08 English
REVISED FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information
2018-05-08 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
2018-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-04 English
ANNUAL GENERAL MEETING NOTICE
AGM Information
2018-04-30 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information
2018-04-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-30 English
Annual Report 2017
Annual Report FY 2017
2018-04-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-04-26 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND NON-COMPLIANCE WITH RULE 3.10(1) AND RULE 3.21 OF THE LISTING RULE
Board/Management Information
2018-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-04 English
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Capital/Financing Update
2018-02-05 English
PROFIT WARNING
Regulatory Filings
2018-01-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-02 English