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Year archive

Sino Splendid Holdings Limited — 2018 filings

All 44 regulatory filings released by Sino Splendid Holdings Limited (8006) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2018-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-12-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-12-28 English
APPOINTMENT OF COMPLIANCE ADVISER
Board/Management Information
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
NOTIFICATION LETTER
Report Publication Announcement
2018-11-13 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-11-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-12 English
PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-12 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
The GEM Listing Committee censures Sino Splendid Holdings Limited (Stock Code: 8006) for breaching the GEM Listing Rules, and censures or criticises a number of its current directors for breaching the
Regulatory Filings
2018-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
NOTIFICATION LETTER
Report Publication Announcement
2018-08-13 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
SUPPLEMENTAL ANNOUNCEMENT TO 2017 ANNUAL REPORT
Capital/Financing Update
2018-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
NOTIFICATION LETTER
Report Publication Announcement
2018-05-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-29 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-29 English
NOTIFICATION LETTER
Report Publication Announcement
2018-05-14 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
NOTIFICATION LETTER
Report Publication Announcement
2018-03-28 English
Annual Report 2017
Annual Report FY 2017
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
PROFIT WARNING
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English