Skip to main content
Year archive

Sino-Ocean Group Holding Limited — 2021 filings

All 80 regulatory filings released by Sino-Ocean Group Holding Limited (3377) in 2021, sourced directly from the official regulator.

80 Filings
2021 Period
2021 filings (80)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES IN A NON-WHOLLY OWNED SUBSIDIARY
Capital/Financing Update
2021-12-29 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-10 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2021-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-03 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2021-11-23 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-11-23 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-11-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-11-23 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 10 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-11-23 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY HOLDING COMPANIES, (2) MAJOR TRANSACTION IN RELATION TO INVESTMENT IN A LIMITED PARTNERSHIP, (3) RE-ELECTION OF RETIRING DIRECTORS, AND (4) NOTICE
Proxy Solicitation & Information Statement
2021-11-23 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-11-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES IN LOGISTICS PROPERTY COMPANY
Capital/Financing Update
2021-11-19 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2021-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-03 English
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY HOLDING COMPANIES (2) MAJOR TRANSACTION IN RELATION TO INVESTMENT IN A LIMITED PARTNERSHIP (3) DISCLOSEABLE TRANSACTION IN RELATION TO CONTINU
Regulatory Filings
2021-10-13 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2021-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Major Shareholding Notification
2021-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-19 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-09-19 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2021-09-10 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-09-09 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2021-09-09 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 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 2021
Report Publication Announcement
2021-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-19 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2021-08-09 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-05 English
VOLUNTARY ANNOUNCEMENT - REDEMPTION AT MATURITY OF US$700,000,000 FLOATING RATE GUARANTEED NOTES DUE 2021
Delisting Announcement
2021-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-25 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-07-25 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2021-07-22 English
DISCLOSEABLE TRANSACTION - COOPERATION IN RELATION TO INVESTMENT IN PROPERTY DEVELOPMENT COMPANY
Capital/Financing Update
2021-07-18 English
PUBLICATION OF OFFERING CIRCULAR OF US$320,000,000 2.70% GUARANTEED GREEN NOTES DUE 2025 OF SINO-OCEAN LAND TREASURE IV LIMITED
Report Publication Announcement
2021-07-14 English
NOTICE OF LISTING OF US$320,000,000 2.70% GUARANTEED GREEN NOTES DUE 2025 OF SINO-OCEAN LAND TREASURE IV LIMITED
Capital/Financing Update
2021-07-13 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2021-07-12 English
ISSUE OF US$320,000,000 2.70% GUARANTEED GREEN NOTES DUE 2025
Capital/Financing Update
2021-07-07 English
PROPOSED ISSUANCE OF GUARANTEED GREEN NOTES
Capital/Financing Update
2021-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-05 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2021-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2021-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-06 English
PUBLICATION OF OFFERING CIRCULAR OF US$400,000,000 3.25% GUARANTEED GREEN NOTES DUE 2026 OF SINO-OCEAN LAND TREASURE IV LIMITED
Capital/Financing Update
2021-05-06 English
COMPLETION OF TENDER OFFER FOR US$700,000,000 FLOATING RATE GUARANTEED NOTES DUE 2021 ISSUED BY SINO-OCEAN LAND TREASURE IV LIMITED
Capital/Financing Update
2021-05-06 English
NOTICE OF LISTING OF US$400,000,000 3.25% GUARANTEED GREEN NOTES DUE 2026 OF SINO-OCEAN LAND TREASURE IV LIMITED
Capital/Financing Update
2021-05-05 English
FINAL RESULTS OF TENDER OFFER FOR US$700,000,000 FLOATING RATE GUARANTEED NOTES DUE 2021 ISSUED BY SINO-OCEAN LAND TREASURE IV LIMITED
Capital/Financing Update
2021-04-30 English
KEY AUDITED CONSOLIDATED FINANCIAL INFORMATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SINO-OCEAN HOLDING GROUP (CHINA) LIMITED, FOR THE YEAR 2020
Regulatory Filings
2021-04-25 English
ISSUE OF US$400,000,000 3.25% GUARANTEED GREEN NOTES DUE 2026
Capital/Financing Update
2021-04-22 English
TENDER OFFER FOR PURCHASE OF US$700,000,000 FLOATING RATE GUARANTEED NOTES DUE 2021 ISSUED BY SINO-OCEAN LAND TREASURE IV LIMITED
Capital/Financing Update
2021-04-21 English
SUSTAINABLE DEVELOPMENT REPORT 2020 OF SINO-OCEAN GROUP
Environmental & Social Information
2021-04-20 English
PROPOSED ISSUANCE OF GUARANTEED GREEN NOTES
Capital/Financing Update
2021-04-20 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2021-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-08 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-04-08 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED HOLDERS
Report Publication Announcement
2021-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-08 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 21 MAY 2021
AGM Information
2021-04-08 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, (2) PROPOSED DIVIDEND, (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-08 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-08 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2021-03-18 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2021-03-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-11 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2021-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-03 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2021-02-23 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED HOLDERS
Report Publication Announcement
2021-02-23 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 17 MARCH 2021
Proxy Solicitation & Information Statement
2021-02-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-02-23 English
(1) INVESTMENT IN A PROPERTY DEVELOPMENT COMPANY - VERY SUBSTANTIAL ACQUISITION AND GRANT OF CALL OPTIONS - POSSIBLE MAJOR TRANSACTIONS&#x3b; (2) RE-ELECTION OF RETIRING DIRECTOR AND (3) NOTICE OF EXT
Proxy Solicitation & Information Statement
2021-02-23 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2021-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Capital/Financing Update
2021-02-03 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2021-01-12 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF SINO-OCEAN SERVICE HOLDING LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2021-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-06 English