Year archive

Sino Splendid Holdings Limited — 2016 filings

All 61 regulatory filings released by Sino Splendid Holdings Limited (8006) in 2016, sourced directly from the official regulator.

61 Filings

2016 Period

2016 filings (61)

Filing	Released	Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 DECEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2016 Share Issue/Capital Change	2016-12-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-11-17	English
PROXY FORM AGM Information	2016-11-17	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-11-17	English
Third Quarterly Report 2016 Interim / Quarterly Report 9M 2016	2016-11-14	English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report 9M 2016	2016-11-09	English
INSIDE INFORMATION POSITIVE PROFIT ALERT Regulatory Filings	2016-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2016 Regulatory Filings	2016-11-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2016 Regulatory Filings	2016-10-05	English
DISCLOSEABLE TRANSACTION ACQUISITION OF 10% ISSUED CAPITAL IN NOVAQUA HOLDINGS LIMITED Capital/Financing Update	2016-09-19	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE UNAUDITED INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report H1 2016	2016-09-09	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE UNAUDITED INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report H1 2016	2016-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2016 Regulatory Filings	2016-09-01	English
Interim Report 2016 Interim / Quarterly Report H1 2016	2016-08-15	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report H1 2016	2016-08-12	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2016-08-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2016 Share Issue/Capital Change	2016-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2016 Share Issue/Capital Change	2016-07-07	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2016-07-05	English
CAPITAL REORGANISATION DESIGNATED AGENT IN PROVIDING ODD LOT MATCHING SERVICES Capital/Financing Update	2016-06-20	English
COMPANY INFORMATION SHEET Regulatory Filings	2016-06-10	English
Next Day Disclosure Return Transaction in Own Shares	2016-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Share Issue/Capital Change	2016-06-03	English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES Capital/Financing Update	2016-05-20	English
REVISED TIMETABLE FOR PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2016-05-17	English
Notification Letter Report Publication Announcement	2016-05-12	English
First Quarterly Report 2016 Interim / Quarterly Report Q1 2016	2016-05-12	English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016 Interim / Quarterly Report Q1 2016	2016-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Regulatory Filings	2016-05-10	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-05-09	English
TRADING ARRANGEMENT DUE TO DELAY IN TIMETABLE FOR PROPOSED CAPITAL REORGANISATION AND RESUMPTION OF TRADING Capital/Financing Update	2016-05-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2016-05-05	English
TRADING ARRANGEMENT DUE TO DELAY IN TIMETABLE FOR PROPOSED CAPITAL REORGANISATION AND RESUMPTION OF TRADING Regulatory Filings	2016-05-04	English
TRADING HALT Regulatory Filings	2016-05-04	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2016-05-04	English
DELAY IN TIMETABLE FOR PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2016-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Share Issue/Capital Change	2016-04-05	English
FURTHER INFORMATION RELATING TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2016-04-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-04-01	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2016-03-31	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of 2015 Annual Report (the "Current Corporate Communication") Report Publication Announcement	2016-03-30	English
Annual Report 2015 Annual Report FY 2015	2016-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Annual Report FY 2015	2016-03-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Share Issue/Capital Change	2016-03-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2016 Declaration of Voting Results & Voting Rights Announcements	2016-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Capital/Financing Update	2016-02-03	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2016-01-26	English
Notification Letter and Request Form to Registered Shareholder Report Publication Announcement	2016-01-12	English
PROXY FORM Proxy Solicitation & Information Statement	2016-01-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2016-01-12	English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-01-12	English
REVISED TIMETABLE FOR PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2016-01-12	English
RESIGNATION AND APPOINTMENT OF AUDITORS Audit Report / Information FY 2015	2016-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Capital/Financing Update	2016-01-05	English
FORM F Regulatory Filings	2016-01-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-01-04	English
RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2016-01-04	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