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Year archive

Sino Splendid Holdings Limited — 2004 filings

All 35 regulatory filings released by Sino Splendid Holdings Limited (8006) in 2004, sourced directly from the official regulator.

35 Filings
2004 Period
2004 filings (35)
Filing Released Lang
Company Profile (as of 30/11/2004)
Regulatory Filings
2004-11-30 English
3rd Quarterly Report 2004
Interim / Quarterly Report Q3 2004
2004-11-11 English
Results Announcement (Q3, 2004, Summary)
Interim / Quarterly Report 9M 2004
2004-10-29 English
Results Announcement (Q3, 2004)
Interim / Quarterly Report 9M 2004
2004-10-29 English
Unusual price & volume movements
Regulatory Filings
2004-10-28 English
Announcement (Change of executive directors, company secretary, compliance officer and authorised representative)
Board/Management Information
2004-10-26 English
Notice of Board Meeting
Regulatory Filings
2004-10-15 English
Announcement (Amendment to senior secured convertible loan agreement and acquisition of 11.11% shares of equity Pacific Limited)
Capital/Financing Update
2004-09-07 English
Announcement (Notification of Sanctions from China Mobile to Beijing He He (a.k.a "Go2joy'))
Regulatory Filings
2004-08-20 English
Announcement (Voting results at the extraordinary general meeting held on 18th August, 2004)
Declaration of Voting Results & Voting Rights Announcements
2004-08-19 English
2nd Quarterly Report 2004
Interim / Quarterly Report H1 2004
2004-08-11 English
Company Profile (as of 03/08/2004)
Regulatory Filings
2004-08-03 English
Results Announcement (Q2, 2004, Summary)
Earnings Release H1 2004
2004-08-03 English
Results Announcement (Q2, 2004)
Interim / Quarterly Report H1 2004
2004-08-03 English
Proxy Form
Proxy Solicitation & Information Statement
2004-07-29 English
Circular (Discloseable and connected transaction: Acquisition of Group Team Investments Limited)
Proxy Solicitation & Information Statement
2004-07-29 English
Notice of Board Meeting
Regulatory Filings
2004-07-20 English
Announcement (Change of chief executive officers appointment of chief operating officer)
Board/Management Information
2004-07-15 English
Announcement (Deferal of Automatic Conversion of the Senior Secured Convertible Loan)
Capital/Financing Update
2004-07-12 English
Announcement (Discloseable and connected transaction)
M&A Activity
2004-07-07 English
Circular (Continuing connected transaction: Beijing He He Technology Company Limited and Newpalm (China) Information Technology Co. Ltd.)
Regulatory Filings
2004-05-28 English
1st Quarterly Report 2004
Interim / Quarterly Report Q1 2004
2004-05-18 English
Results Announcement (Q1, 2004)
Interim / Quarterly Report Q1 2004
2004-05-10 English
Results Announcement (Q1, 2004, Summary)
Earnings Release Q1 2004
2004-05-10 English
Announcement (Continuing connected transactions)
Regulatory Filings
2004-05-07 English
Notice of Board Meeting
Regulatory Filings
2004-04-23 English
Annual Report 2003
Annual Report FY 2003
2004-03-31 English
Circular (General mandates to issue and repurchase securities and amendments to the Articles of Association and notice of Annual General Meeting)
AGM Information
2004-03-26 English
Circular (Discloseable transaction)
Proxy Solicitation & Information Statement
2004-03-19 English
Announcement (Discloseable transaction)
Capital/Financing Update
2004-03-01 English
Results Announcement (Final, 2003, Summary)
Earnings Release FY 2003
2004-02-16 English
Results Announcement (Final, 2003)
Annual Report FY 2003
2004-02-16 English
Announcement (Postponement of board meeting)
Regulatory Filings
2004-02-11 English
Announcement (Appointment of chief executive officer of Chinadotcom Mobile Interactive Corporation)
Board/Management Information
2004-01-30 English
Notice of Board Meeting
Regulatory Filings
2004-01-28 English