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Year archive

Sino Splendid Holdings Limited — 2021 filings

All 96 regulatory filings released by Sino Splendid Holdings Limited (8006) in 2021, sourced directly from the official regulator.

96 Filings
2021 Period
2021 filings (96)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-11-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-19 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, COMPANY SECRETARY, COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2021-11-19 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-11-17 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2021-11-12 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2021-11-12 English
Third Quarterly Report 2021
Interim / Quarterly Report
2021-11-12 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-09 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2021-11-09 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-25 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Capital/Financing Update
2021-09-20 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-09-13 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-08-24 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-08-19 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Transaction in Own Shares
2021-08-17 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-08-16 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-08-13 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2021-08-12 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2021-08-12 English
Interim Report 2021
Interim / Quarterly Report
2021-08-12 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2021-08-09 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2021-08-09 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-09 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-08-06 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-08-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-06 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-08-05 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-27 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-07-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-02 English
Next Day Disclosure Return
Transaction in Own Shares
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-06-01 English
CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2021-05-31 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2021-05-31 English
PROXY FORM
AGM Information
2021-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-31 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF THE 2013 SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2021-05-31 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2021-05-13 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2021-05-13 English
First Quarterly Report 2021
Interim / Quarterly Report
2021-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-09 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2021-03-31 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2021-03-31 English
Annual Report 2020
Annual Report
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
NOTICE OF BOARD MEETING
Board/Management Information
2021-03-15 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2021-03-12 English
FORFEITURE OF UNCLAIMED DIVIDENDS FOR 2009/2010/2014
Notice of Dividend Amount
2021-03-09 English
PROFIT WARNING
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-01-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-22 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-01-22 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-19 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Regulatory Filings
2021-01-19 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-18 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-01-15 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-01-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-14 English
CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2021-01-13 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-01-13 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-11 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-01-07 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-07 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-05 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-01-04 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2021-01-03 English