Skip to main content
Year archive

Sino ICT Holdings Limited — 2021 filings

All 40 regulatory filings released by Sino ICT Holdings Limited (365) in 2021, sourced directly from the official regulator.

40 Filings
2021 Period
2021 filings (40)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
CHANGE OF JOINT COMPANY SECRETARY
Board/Management Information
2021-11-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-04 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2021-10-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND CHANGE IN USE OF PROCEEDS
Regulatory Filings
2021-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-06 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-04 English
2020 ESG REPORT
Environmental & Social Information
2021-07-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
Next Day Disclosure Return
Capital/Financing Update
2021-06-24 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-06-24 English
SECOND FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information
2021-06-15 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-15 English
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) TERMINATION OF EXISTING SHARE OPTION SCHEME, (2) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-03 English
FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING (or any adjournment thereof)
AGM Information
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-31 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-31 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 8 JUNE 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-05-21 English
NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2021-05-21 English
SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Share Issue/Capital Change
2021-05-21 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2021-05-14 English
Next Day Disclosure Return
Transaction in Own Shares
2021-05-14 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-06 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-04-20 English
GRANT OF SHARE OPTIONS
Director's Dealing
2021-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-07 English
ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Capital/Financing Update
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-05 English