Year archive

Sino-Ocean Group Holding Limited — 2017 filings

All 76 regulatory filings released by Sino-Ocean Group Holding Limited (3377) in 2017, sourced directly from the official regulator.

76 Filings

2017 Period

2017 filings (76)

Filing	Released	Lang
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2017-12-12	English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED HOLDERS Report Publication Announcement	2017-12-12	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 30 DECEMBER 2017 Proxy Solicitation & Information Statement	2017-12-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-12-12	English
PROPOSAL FOR ADOPTION OF NEW SHARE OPTION SCHEME, CONDITIONAL GRANT OF SHARE OPTIONS UNDER THE NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-12-12	English
GRANT OF SHARE OPTIONS, EXPECTED DATE OF EGM AND EXPECTED BOOK CLOSURE PERIOD Capital/Financing Update	2017-12-11	English
UNAUDITED OPERATING STATISTICS Regulatory Filings	2017-12-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Capital/Financing Update	2017-12-05	English
ISSUE OF FIRST PHASE OF 2017 CORPORATE BONDS BY SINO-OCEAN LAND LIMITED Capital/Financing Update	2017-11-17	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Share Issue/Capital Change	2017-11-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-27	English
CHANGE IN COMPOSITION OF BOARD COMMITTEE Board/Management Information	2017-10-27	English
TERMS OF REFERENCE AND OPERATING RULES OF INVESTMENT COMMITTEE Governance Information	2017-10-13	English
TERMS OF REFERENCE AND OPERATING RULES OF REMUNERATION COMMITTEE Remuneration Information	2017-10-13	English
TERMS OF REFERENCE AND OPERATING RULES OF NOMINATION COMMITTEE Governance Information	2017-10-13	English
TERMS OF REFERENCE AND OPERATING RULES OF AUDIT COMMITTEE Audit Report / Information	2017-10-13	English
ARTICLES OF ASSOCIATION Governance Information	2017-10-13	English
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-13	English
ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-10-06	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-10-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-10-06	English
NOTICE OF LISTING OF US$600,000,000 PERPETUAL SUBORDINATED GUARANTEED CAPITAL SECURITIES OF SINO-OCEAN LAND TREASURE III LIMITED Capital/Financing Update	2017-09-21	English
ISSUANCE OF US$ 600,000,000 PERPETUAL SUBORDINATED GUARANTEED CAPITAL SECURITIES Capital/Financing Update	2017-09-13	English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2017-09-12	English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED HOLDERS Report Publication Announcement	2017-09-12	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 9 OCTOBER 2017 Proxy Solicitation & Information Statement	2017-09-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-09-12	English
(1) RE-ELECTION OF RETIRING DIRECTOR, (2) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-09-12	English
PROPOSED ISSUANCE OF USD DENOMINATED PERPETUAL SUBORDINATED GUARANTEED CAPITAL SECURITIES Capital/Financing Update	2017-09-06	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Capital/Financing Update	2017-09-05	English
2017 INTERIM REPORT Interim / Quarterly Report H1 2017	2017-08-29	English
KEY UNAUDITED CONSOLIDATED FINANCIAL INFORMATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SINO-OCEAN LAND LIMITED, FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-28	English
GRANT OF SHARE OPTIONS Transaction in Own Shares	2017-08-24	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION Interim / Quarterly Report H1 2017	2017-08-23	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-08-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2017-08-13	English
APPOINTMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-08-13	English
DATE OF BOARD MEETING Report Publication Announcement	2017-08-11	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Regulatory Filings	2017-08-04	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Share Issue/Capital Change	2017-07-06	English
SUSTAINABLE DEVELOPMENT REPORT 2016 OF SINO-OCEAN GROUP Environmental & Social Information	2017-06-30	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-06-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-06	English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF INVESTMENT COMMITTEE Board/Management Information	2017-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Share Issue/Capital Change	2017-06-05	English
LAPSE OF DISCLOSEABLE TRANSACTION IN RELATION TO CAPITALISATION OF SHAREHOLDER'S LOAN AND SUBSCRIPTION OF CONVERTIBLE PREFERENCE SHARES OF GEMINI INVESTMENTS (HOLDINGS) LIMITED Capital/Financing Update	2017-05-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-18	English
UNAUDITED OPERATING STATISTICS Regulatory Filings	2017-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Share Issue/Capital Change	2017-05-04	English
EXTENSION OF LONG STOP DATE Capital/Financing Update	2017-04-28	English
KEY AUDITED CONSOLIDATED FINANCIAL INFORMATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SINO-OCEAN LAND LIMITED, FOR THE YEAR 2016 Report Publication Announcement	2017-04-26	English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2017-04-11	English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED HOLDERS Report Publication Announcement	2017-04-11	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 18 MAY 2017 AGM Information	2017-04-11	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-11	English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) PROPOSED DIVIDEND, (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-04-11	English
2016 ANNUAL REPORT Annual Report FY 2016	2017-04-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Regulatory Filings	2017-04-06	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-04-02	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-30	English
INSIDE INFORMATION - ISSUE OF 2017 FIRST TRANCHE MEDIUM-TERM NOTES Capital/Financing Update	2017-03-23	English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-22	English
INSIDE INFORMATION - APPROVAL OF REGISTRATION OF MEDIUM-TERM NOTES ISSUE AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS Capital/Financing Update	2017-03-16	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2017-03-13	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-03-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Share Issue/Capital Change	2017-03-03	English
DATE OF BOARD MEETING Report Publication Announcement	2017-02-20	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-02-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 Regulatory Filings	2017-02-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO CAPITALISATION OF SHAREHOLDER'S LOAN AND SUBSCRIPTION OF CONVERTIBLE PREFERENCE SHARES OF GEMINI INVESTMENTS (HOLDINGS) LIMITED Capital/Financing Update	2017-02-02	English
UNAUDITED OPERATING STATISTICS Capital/Financing Update	2017-01-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Share Issue/Capital Change	2017-01-05	English

Filings by year

2026 30 filings
2025 99 filings
2024 113 filings
2023 95 filings
2022 63 filings
2021 80 filings
2020 65 filings
2019 58 filings
2018 72 filings
2017 76 filings
2016 56 filings
2015 71 filings
2014 65 filings
2013 60 filings
2012 52 filings
2011 57 filings
2010 49 filings
2009 55 filings
2008 49 filings
2007 8 filings