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Year archive

Sino Splendid Holdings Limited — 2023 filings

All 46 regulatory filings released by Sino Splendid Holdings Limited (8006) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2023-11-14 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-11-14 English
Third Quarterly Report 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-08-22 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2023-08-11 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-08-11 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-11 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-18 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2023-05-15 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-05-15 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-05-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-15 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF NEW MEMORAN
AGM Information
2023-05-15 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2023-05-12 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-05-12 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Notification Letter to Non-Registered Holders and Request Form
Report Publication Announcement
2023-03-31 English
Notification Letter to Shareholders and Change Request Form
Report Publication Announcement
2023-03-31 English
Annual Report 2022
Annual Report FY 2022
2023-03-31 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English