Year archive

Sino-Ocean Service Holding Limited — 2021 filings

All 40 regulatory filings released by Sino-Ocean Service Holding Limited (6677) in 2021, sourced directly from the official regulator.

40 Filings

2021 Period

2021 filings (40)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF EXCLUSIVE PARKING SPACE SALES AGENCY SERVICES Regulatory Filings	2021-12-30	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 Regulatory Filings	2021-12-02	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 Regulatory Filings	2021-11-02	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 Regulatory Filings	2021-10-05	English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2021-09-07	English
NOTIFICATION LETTER WITH CHANGE REQUEST FORM TO REGISTERED HOLDERS Report Publication Announcement	2021-09-07	English
2021 INTERIM REPORT Interim / Quarterly Report H1 2021	2021-09-07	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 Regulatory Filings	2021-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND REDESIGNATION AS CHIEF OPERATING OFFICER AND APPOINTMENT OF CHIEF FINANCIAL OFFICER Interim / Quarterly Report H1 2021	2021-08-16	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 AUGUST 2021 Declaration of Voting Results & Voting Rights Announcements	2021-08-06	English
DATE OF BOARD MEETING Regulatory Filings	2021-08-04	English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 Regulatory Filings	2021-08-03	English
POSITIVE PROFIT ALERT Regulatory Filings	2021-07-28	English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2021-07-21	English
NOTIFICATION LETTER WITH CHANGE REQUEST FORM TO REGISTERED HOLDERS Report Publication Announcement	2021-07-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-07-21	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING ON 6 AUGUST 2021 Proxy Solicitation & Information Statement	2021-07-21	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER COMMERCIAL OPERATIONAL SERVICES AGREEMENT AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-07-21	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER COMMERCIAL OPERATIONAL SERVICES AGREEMENT AND RECORD DATE FOR THE EGM Regulatory Filings	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
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2021-06-30	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER COMMERCIAL OPERATIONAL SERVICES AGREEMENT Regulatory Filings	2021-06-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 Share Issue/Capital Change	2021-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-05-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 Share Issue/Capital Change	2021-05-03	English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2021-04-21	English
NOTIFICATION LETTER WITH CHANGE REQUEST FORM TO REGISTERED HOLDERS Report Publication Announcement	2021-04-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-21	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 25 MAY 2021 AGM Information	2021-04-21	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	2021-04-21	English
2020 ANNUAL REPORT Annual Report FY 2020	2021-04-21	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 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND CHANGE OF COMPANY'S WEBSITE Earnings Release FY 2020	2021-03-21	English
DATE OF BOARD MEETING Report Publication Announcement	2021-03-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 Regulatory Filings	2021-03-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 Share Issue/Capital Change	2021-02-03	English
Letter to Registered Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2021-01-26	English
Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2021-01-26	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND 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