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Year archive

Sino-Ocean Group Holding Limited — 2023 filings

All 95 regulatory filings released by Sino-Ocean Group Holding Limited (3377) in 2023, sourced directly from the official regulator.

95 Filings
2023 Period
2023 filings (95)
Filing Released Lang
TERMS OF REFERENCE AND OPERATING RULES OF NOMINATION COMMITTEE
Governance Information
2023-12-22 English
TERMS OF REFERENCE AND OPERATING RULES OF REMUNERATION COMMITTEE
Remuneration Information
2023-12-22 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2023-12-08 English
APPOINTMENT OF CHIEF ACCOUNTANT AND RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2023-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
INFORMATION UPDATE ON H15 SINO-OCEAN 5 AND H18 SINO-OCEAN 1 CORPORATE BONDS OF A SUBSIDIARY
Capital/Financing Update
2023-11-20 English
UPDATE ON HOLISTIC DEBT MANAGEMENT
Capital/Financing Update
2023-11-10 English
UPDATE ON HOLISTIC DEBT MANAGEMENT
Regulatory Filings
2023-11-10 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2023-11-07 English
INSIDE INFORMATION - INFORMATION UPDATE ON H15 SINO-OCEAN 5 AND H18 SINO-OCEAN 1 CORPORATE BONDS OF A SUBSIDIARY
Regulatory Filings
2023-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
INSIDE INFORMATION - INFORMATION UPDATE ON 15 SINO-OCEAN 05 CORPORATE BONDS OF A SUBSIDIARY
Regulatory Filings
2023-10-27 English
INSIDE INFORMATION - INFORMATION UPDATE ON 15 SINO-OCEAN 05 CORPORATE BONDS OF A SUBSIDIARY
Capital/Financing Update
2023-10-25 English
INSIDE INFORMATION - RELEVANT INFORMATION ON CERTAIN CORPORATE BONDS OF A SUBSIDIARY
Regulatory Filings
2023-10-24 English
INSIDE INFORMATION - INFORMATION UPDATE ON 15 SINO-OCEAN 05 CORPORATE BONDS OF A SUBSIDIARY
Declaration of Voting Results & Voting Rights Announcements
2023-10-24 English
INSIDE INFORMATION - INFORMATION UPDATE ON 15 SINO-OCEAN 05 CORPORATE BONDS OF A SUBSIDIARY
Regulatory Filings
2023-10-19 English
INSIDE INFORMATION - FURTHER INFORMATION UPDATE ON 15 SINO-OCEAN 05 CORPORATE BONDS OF A SUBSIDIARY
Capital/Financing Update
2023-10-17 English
INSIDE INFORMATION - INFORMATION UPDATE ON 15 SINO-OCEAN 05 CORPORATE BONDS OF A SUBSIDIARY
Regulatory Filings
2023-10-17 English
INSIDE INFORMATION - RELEVANT INFORMATION ON 15 SINO-OCEAN 05 CORPORATE BONDS OF A SUBSIDIARY
Regulatory Filings
2023-10-13 English
UPDATE ON HOLISTIC DEBT MANAGEMENT
Capital/Financing Update
2023-10-12 English
UPDATE ON HOLISTIC DEBT MANAGEMENT
Capital/Financing Update
2023-10-12 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2023-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-05 English
(1) INSIDE INFORMATION&#x3b; (2) SUSPENSION OF TRADING IN OFFSHORE USD SECURITIES
Regulatory Filings
2023-09-15 English
(1) INSIDE INFORMATION&#x3b; (2) SUSPENSION OF TRADING IN OFFSHORE USD SECURITIES
Regulatory Filings
2023-09-15 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-09-14 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-14 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-14 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2023-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 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 2023
Report Publication Announcement
2023-08-31 English
INSIDE INFORMATION - INFORMATION UPDATE ON CORPORATE BONDS OF A SUBSIDIARY
Declaration of Voting Results & Voting Rights Announcements
2023-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2023-08-24 English
INSIDE INFORMATION - INFORMATION UPDATE ON CORPORATE BONDS OF A SUBSIDIARY
Capital/Financing Update
2023-08-22 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-18 English
ANNOUNCEMENT OF (1) THE SETTLEMENT OF THE CONSENT SOLICITATIONS IN RESPECT OF US$698,000,000 6.000 PER CENT. GUARANTEED NOTES DUE 2024, US$500,000,000 5.95 PER CENT. GUARANTEED NOTES DUE 2027 AND US$6
Capital/Financing Update
2023-08-18 English
ANNOUNCEMENT OF THE RESULTS OF THE MEETINGS IN RELATION TO US$698,000,000 6.000 PER CENT. GUARANTEED NOTES DUE 2024, US$500,000,000 5.95 PER CENT. GUARANTEED NOTES DUE 2027 AND US$600,000,000 4.75 PER
Declaration of Voting Results & Voting Rights Announcements
2023-08-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-14 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-08-14 English
SUSPENSION OF TRADING OF 6.000 PER CENT. GUARANTEED NOTES DUE 2024
Capital/Financing Update
2023-08-14 English
EXTENSION OF VOTING DEADLINE IN RESPECT OF U.S.$600,000,000 4.75 PER CENT. GUARANTEED NOTES DUE 2029
Capital/Financing Update
2023-08-10 English
RESULTS OF ELECTRONIC CONSENT IN RESPECT OF 6.000 PER CENT. GUARANTEED NOTES DUE 2024
Capital/Financing Update
2023-08-10 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2023-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
INSIDE INFORMATION - INFORMATION UPDATE ON CORPORATE BONDS OF A SUBSIDIARY
Capital/Financing Update
2023-08-02 English
INSIDE INFORMATION - INFORMATION UPDATE ON CORPORATE BONDS OF A SUBSIDIARY
Capital/Financing Update
2023-07-30 English
CONSENT SOLICITATIONS IN RESPECT OF U.S.$500,000,000 5.95 PER CENT. GUARANTEED NOTES DUE 2027 AND U.S.$600,000,000 4.75 PER CENT. GUARANTEED NOTES DUE 2029
Capital/Financing Update
2023-07-26 English
CONSENT SOLICITATIONS IN RESPECT OF US$700,000,000 6.000 PER CENT. GUARANTEED NOTES DUE 2024
Capital/Financing Update
2023-07-26 English
INSIDE INFORMATION - INFORMATION UPDATE ON CORPORATE BONDS OF A SUBSIDIARY
Regulatory Filings
2023-07-26 English
INSIDE INFORMATION - RESUMPTION OF TRADING OF CORPORATE BONDS OF A SUBSIDIARY
Regulatory Filings
2023-07-25 English
INSIDE INFORMATION - INFORMATION UPDATE ON CORPORATE BONDS OF A SUBSIDIARY
Capital/Financing Update
2023-07-25 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE INTERNAL RESTRUCTURING OF ASSETS
Regulatory Filings
2023-07-21 English
INSIDE INFORMATION - RISK WARNING REGARDING AND SUSPENSION OF TRADING OF CORPORATE BONDS OF A SUBSIDIARY
Regulatory Filings
2023-07-18 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2023-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-25 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-25 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2023-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-05 English
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTIONS IN RELATION TO A PROPERTY PROJECT IN THE PRC
Capital/Financing Update
2023-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
UNAUDITED OPERATING STATISTICS
Capital/Financing Update
2023-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
KEY AUDITED CONSOLIDATED FINANCIAL INFORMATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, SINO-OCEAN HOLDING GROUP (CHINA) LIMITED, FOR THE YEAR 2022
Report Publication Announcement
2023-04-28 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-04-17 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-04-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 25 MAY 2023
AGM Information
2023-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-17 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-17 English
SUSTAINABLE DEVELOPMENT REPORT 2022 OF SINO-OCEAN GROUP
Environmental & Social Information
2023-04-17 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-17 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2023-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-30 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-22 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2023-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK ARRANGEMENTS
Capital/Financing Update
2023-03-10 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2023-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SALE AND LEASEBACK ARRANGEMENTS
Capital/Financing Update
2023-02-28 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF INTERESTS IN PROPERTY HOLDING COMPANIES AND PROPERTY MANAGEMENT COMPANY
Capital/Financing Update
2023-02-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN A PROPERTY DEVELOPMENT COMPANY IN THE PRC
Capital/Financing Update
2023-02-08 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2023-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2023-01-18 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-01-18 English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-01-18 English
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF INTERESTS IN PROPERTY HOLDING COMPANIES AND PROPERTY MANAGEMENT COMPANY
Proxy Solicitation & Information Statement
2023-01-18 English
UNAUDITED OPERATING STATISTICS
Regulatory Filings
2023-01-10 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2023-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-05 English