Year archive

Sino Splendid Holdings Limited — 2015 filings

All 64 regulatory filings released by Sino Splendid Holdings Limited (8006) in 2015, sourced directly from the official regulator.

64 Filings

2015 Period

2015 filings (64)

Filing	Released	Lang
AUDIT COMMITTEE TERMS OF REFERENCE Audit Report / Information FY 2015	2015-12-31	English
PROPOSED CAPITAL REORGANISATION Share Issue/Capital Change	2015-12-30	English
FORM F Fund Information / Factsheet	2015-12-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-12-21	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRLADY Board/Management Information	2015-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-02	English
Third Quarterly Report 2015 Interim / Quarterly Report 9M 2015	2015-11-12	English
Notification Letter and Request Form to Registered Shareholder Report Publication Announcement	2015-11-12	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-11-11	English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report 9M 2015	2015-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-28	English
Next Day Disclosure Return Share Issue/Capital Change	2015-10-06	English
FORM F Regulatory Filings	2015-10-06	English
COMPLETION OF THE BONUS ISSUE Share Issue/Capital Change	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
(Correct Document Reissued) Company Information Sheet Regulatory Filings	2015-09-30	English
COMPANY INFORMNATION SHEET Fund Information / Factsheet	2015-09-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-29	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-09-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-09-15	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-02	English
FORFEITURE OF UNCLAIMED DIVIDENDS FOR 2008/2009 Notice of Dividend Amount	2015-08-28	English
FURTHER INFORMATION ON ANNUAL REPORT Regulatory Filings	2015-08-27	English
Notification Letter and Request Form to Registered Shareholder Report Publication Announcement	2015-08-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-25	English
PROXY FORM Proxy Solicitation & Information Statement	2015-08-25	English
PROPOSED BONUS ISSUE OF SHARES, PROPOSED CHANGE IN BOARD LOT SIZE, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-08-25	English
PROPOSED BONUS ISSUE OF SHARES, PROPOSED CHANGE IN BOARD LOT SIZE AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Share Issue/Capital Change	2015-08-17	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-08-12	English
Notification Letter Report Publication Announcement	2015-08-12	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-01	English
COMPANY INFORMNATION SHEET Regulatory Filings	2015-05-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-29	English
RESIGNATION AND APPOINTMENT OF DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-05-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-15	English
First Quarterly Report 2015 Interim / Quarterly Report Q1 2015	2015-05-14	English
Notification Letter Report Publication Announcement	2015-05-14	English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report Q1 2015	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Capital/Financing Update	2015-05-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-29	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-04-15	English
Company Information Sheet Regulatory Filings	2015-04-15	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Circular and Proxy Form (the "Current Corporate Communication") Report Publication Announcement	2015-04-14	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-14	English
PROXY FORM Proxy Solicitation & Information Statement	2015-04-14	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2014 Annual Report (the "Current Corporate Communication") Report Publication Announcement	2015-03-26	English
Annual Report 2014 Annual Report FY 2014	2015-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-03	English
FORM F Regulatory Filings	2015-01-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-01-30	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-01-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	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