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Year archive

Sino-Ocean Group Holding Limited — 2018 filings

All 72 regulatory filings released by Sino-Ocean Group Holding Limited (3377) in 2018, sourced directly from the official regulator.

72 Filings
2018 Period
2018 filings (72)
Filing Released Lang
DISCLOSEABLE TRANSACTIONS IN RELATION TO(1)INVESTMENT IN PROPERTY FUND AND(2)DISPOSAL OF PROPERTY HOLDING COMPANY TO PROPERTY FUND
Capital/Financing Update
2018-12-23 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-12-21 English
DISCLOSEABLE TRANSACTIONS
Capital/Financing Update
2018-12-13 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-06 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-06 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change
2018-10-03 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-09-13 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED HOLDERS
Report Publication Announcement
2018-09-13 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-10 English
CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change
2018-09-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-09-04 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-09-02 English
KEY UNAUDITED CONSOLIDATED FINANCIAL INFORMATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY,SINO-OCEAN HOLDING GROUP (CHINA) LIMITED,FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-09 English
CHANGE OF DIRECTORS
Board/Management Information
2018-08-09 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-08-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-03 English
NOTICE OF LISTING OF US$700,000,000 FLOATING RATE GUARANTEED NOTES DUE 2021 OF SINO-OCEAN LAND TREASURE IV LIMITED
Capital/Financing Update
2018-07-31 English
ISSUE OF 2018 CORPORATE BONDS BY SINO-OCEAN LAND LIMITED
Capital/Financing Update
2018-07-27 English
ISSUE OF US$700,000,000 FLOATING RATE GUARANTEED NOTES DUE 2021
Capital/Financing Update
2018-07-25 English
PROPOSED ISSUANCE OF GUARANTEED NOTES
Capital/Financing Update
2018-07-23 English
APPROVAL BY CHINA SECURITIES REGULATORY COMMISSION OF THE ISSUE OF 2018 CORPORATE BONDS BY SINO-OCEAN LAND LIMITED
Capital/Financing Update
2018-07-18 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-07-15 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED HOLDERS
Report Publication Announcement
2018-07-15 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 6 AUGUST 2018
Proxy Solicitation & Information Statement
2018-07-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-07-15 English
(1)PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (2)RE-ELECTION OF RETIRING DIRECTOR AND (3)NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-15 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2018-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-05 English
ANNOUNCEMENT - PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME
Share Issue/Capital Change
2018-07-03 English
SUSTAINABLE DEVELOPMENT REPORT 2017 OF SINO-OCEAN GROUP
Environmental & Social Information
2018-06-11 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-06 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-05-31 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-05-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-05-27 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2018-05-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 AND CHANGE OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 English
CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE IN THE PRC
Regulatory Filings
2018-05-10 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-07 English
KEY AUDITED CONSOLIDATED FINANCIAL INFORMATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SINO-OCEAN LAND LIMITED, FOR THE YEAR 2017
Regulatory Filings
2018-04-27 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-04-12 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED HOLDERS
Report Publication Announcement
2018-04-12 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 18 MAY 2018
AGM Information
2018-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 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
AGM Information
2018-04-12 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-12 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Share Issue/Capital Change
2018-04-09 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-06 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-05 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-02-25 English
INSIDE INFORMATION - ISSUE OF THIRD TRANCHE MEDIUM-TERM NOTES
Capital/Financing Update
2018-02-09 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2018-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-05 English
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF CONVERTIBLE PREFERENCE SHARES OF GEMINI INVESTMENTS (HOLDINGS) LIMITED
Capital/Financing Update
2018-01-28 English
INSIDE INFORMATION - ISSUE OF SECOND TRANCHE MEDIUM-TERM NOTES
Capital/Financing Update
2018-01-25 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2018-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-05 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2018-01-01 English