Year archive

Sino Splendid Holdings Limited — 2013 filings

All 98 regulatory filings released by Sino Splendid Holdings Limited (8006) in 2013, sourced directly from the official regulator.

98 Filings

2013 Period

2013 filings (98)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-31	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of EGM Circular and Proxy Form Report Publication Announcement	2013-12-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-05	English
Proxy Forms Proxy Solicitation & Information Statement	2013-12-05	English
PROPOSED BONUS ISSUE OF SHARES; PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMOR Proxy Solicitation & Information Statement	2013-12-05	English
ANNOUNCEMENT Governance Information	2013-12-04	English
PROPOSED BONUS ISSUE OF SHARES Share Issue/Capital Change	2013-12-03	English
Terms of reference of the Nomination Committee Governance Information	2013-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-03	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE Regulatory Filings	2013-11-28	English
Notice of Publication of Third Quarterly Report 2013 (Letter to Registered Shareholder and Request Form) Report Publication Announcement	2013-11-11	English
Third Quarterly Report 2013 Interim / Quarterly Report Q3 2013	2013-11-11	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER OF THE COMPANY Board/Management Information	2013-11-06	English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report 9M 2013	2013-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-04	English
COMPLETION OF MAJOR TRANSACTION RELATING TO DISPOSAL OF THE PRC INTERNET PORTAL BUSINESS M&A Activity	2013-10-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-10-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGS HELD ON 9 OCTOBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-04	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of EGM Circular and Proxy Form Report Publication Announcement	2013-09-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2013-09-17	English
PROXY FORM Proxy Solicitation & Information Statement	2013-09-17	English
(I) MAJOR TRANSACTION RELATING TO DISPOSAL OF THE PRC INTERNET PORTAL BUSINESS; AND (II) NOTICE OF EGM Proxy Solicitation & Information Statement	2013-09-17	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of EGM Circular and Proxy Form Report Publication Announcement	2013-09-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2013-09-16	English
PROXY FORM Proxy Solicitation & Information Statement	2013-09-16	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EGM Proxy Solicitation & Information Statement	2013-09-16	English
PROPOSED CHANGE OF COMPANY NAME Board/Management Information	2013-09-11	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Capital/Financing Update	2013-09-02	English
MAJOR TRANSACTION-SUPPLEMENTAL AGREEMENTS TO THE DISPOSAL AGREEMENTS M&A Activity	2013-08-27	English
Notice of Publication of Interim Report 2013 (Letter to Registered Shareholder and Request Form) Report Publication Announcement	2013-08-15	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-08-15	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-08-15	English
Company Information Sheet Regulatory Filings	2013-08-14	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2013-08-14	English
MAJOR TRANSACTION AND RESUMPTION OF TRADING M&A Activity	2013-08-13	English
TRADING HALT Regulatory Filings	2013-08-12	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-08-12	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Capital/Financing Update	2013-08-02	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2013-07-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-07-26	English
POSITIVE PROFIT ALERT - FOR THE SIX MONTHS ENDED 30 JUNE 2013 Earnings Release H1 2013	2013-07-25	English
SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT IN RESPECT OF A POSSIBLE DISPOSAL Capital/Financing Update	2013-07-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-07-12	English
FRAMEWORK AGREEMENT IN RESPECT OF A POSSIBLE DISPOSAL AND RESUMPTION OF TRADING Capital/Financing Update	2013-07-11	English
TRADING HALT Regulatory Filings	2013-07-09	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-07-09	English
COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2013-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Regulatory Filings	2013-07-04	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2013-06-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2013 Declaration of Voting Results & Voting Rights Announcements	2013-06-17	English
DISCLOSEABLE TRANSACTION DISPOSAL OF INVESTMENT IN PRIVATE EQUITY FUND Capital/Financing Update	2013-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-04	English
Announcement Regulatory Filings	2013-05-20	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of AGM Circular and Proxy Form Report Publication Announcement	2013-05-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-05-15	English
Proxy Forms AGM Information	2013-05-15	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, RE-ELECTION OF DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-05-15	English
Notice of Publication of First Quarterly Report 2013 (Request Form) Regulatory Filings	2013-05-14	English
Notice of Publication of First Quarterly Report 2013 (Letter to Registered Shareholder) Report Publication Announcement	2013-05-14	English
FIRST QUARTERLY REPORT 2013 Interim / Quarterly Report Q1 2013	2013-05-14	English
Company Information Sheet Regulatory Filings	2013-05-13	English
List of Directors and their Role and Function Governance Information	2013-05-13	English
ANNOUNCEMENT(1)CHANGE OF CERTAIN DIRECTORS OF THE BOARD; AND(2)CHANGE OF AUDIT, REMUNERATION AND NOMINATION COMMITTEES COMPOSITION Board/Management Information	2013-05-10	English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2013 Interim / Quarterly Report Q1 2013	2013-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-04-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-03	English
Company Information Sheet (GEM) Regulatory Filings	2013-04-02	English
List of Directors and their Role and Function Board/Management Information	2013-04-02	English
JOINT ANNOUNCEMENT Board/Management Information	2013-03-28	English
Election of Language and Means of Receipt of Corporate Communications (Reply Form) Regulatory Filings	2013-03-27	English
Election of Language and Means of Receipt of Corporate Communication (Letters to Registered Shareholders) Regulatory Filings	2013-03-27	English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION Regulatory Filings	2013-03-27	English
ANNUAL REPORT 2012 Annual Report FY 2012	2013-03-27	English
MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF QIYI HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN CHINA.COM INC.(OTHER THAN THOSE SHARES ALREADY OWNED BYQIYI HOLDI M&A Activity	2013-03-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-03-12	English
BLUE FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS ISSUED BY CHINA.COM INC. Capital/Financing Update	2013-03-07	English
WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHINA.COM INC. M&A Activity	2013-03-07	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF QIYI HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN CHINA.COM INC. (OTHER THAN THO M&A Activity	2013-03-07	English
JOINT ANNOUNCEMENT 1.DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF QIYI HOLDINGS LIMITED FOR ALL THE ISSUED SHARES M&A Activity	2013-03-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Capital/Financing Update	2013-03-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-02-14	English
(I) MANDATORY UNCONDITIONAL CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF QIYI HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHINA.COM INC. (OTHER THAN THOSE ALREADY OWNED BY Q M&A Activity	2013-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Capital/Financing Update	2013-02-04	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2013-01-14	English
TRADING SUSPENSION Regulatory Filings	2013-01-14	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-01-09	English
ANNOUNCEMENT Regulatory Filings	2013-01-08	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-01-08	English
TRADING HALT Regulatory Filings	2013-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Capital/Financing Update	2013-01-07	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2013-01-04	English

Filings by year

2026 11 filings
2025 48 filings
2024 38 filings
2023 46 filings
2022 70 filings
2021 96 filings
2020 46 filings
2019 38 filings
2018 44 filings
2017 47 filings
2016 61 filings
2015 64 filings
2014 47 filings
2013 98 filings
2012 71 filings
2011 51 filings
2010 36 filings
2009 61 filings
2008 125 filings
2007 26 filings
2006 51 filings
2005 50 filings
2004 35 filings
2003 40 filings
2002 25 filings
2001 34 filings
2000 26 filings