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Year archive

Sinofortune Financial Holdings Limited — 2018 filings

All 53 regulatory filings released by Sinofortune Financial Holdings Limited (8123) in 2018, sourced directly from the official regulator.

53 Filings
2018 Period
2018 filings (53)
Filing Released Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2018-12-31 English
Company Information Sheet (GEM)
Regulatory Filings
2018-12-13 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
COMPLETION OF MAKING ADDITIONAL CAPITAL CONTRIBUTION TO JOINT VENTURE COMPANY
Capital/Financing Update
2018-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-16 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-10-12 English
Next Day Disclosure Return
Transaction in Own Shares
2018-10-12 English
Company Information Sheet (GEM)
Regulatory Filings
2018-10-12 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
EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2018 - POLL RESULT
Declaration of Voting Results & Voting Rights Announcements
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-08-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-08-31 English
CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-31 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-07 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2018-08-03 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
2018-07-17 English
CONNECTED TRANSACTIONS INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
REPURCHASE OF CONSIDERATION SHARES
Transaction in Own Shares
2018-06-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-06-28 English
Company Information Sheet (GEM)
Regulatory Filings
2018-06-28 English
ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018 - POLL RESULT
Declaration of Voting Results & Voting Rights Announcements
2018-06-27 English
POSTPONEMENT OF MAKING AND COMPLETING THE ADDITIONAL CAPITAL CONTRIBUTION TO JOINT VENTURE COMPANY
Capital/Financing Update
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-23 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-05-23 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
2018-05-08 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
2018-04-16 English
EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2018 - POLL RESULT
Declaration of Voting Results & Voting Rights Announcements
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
Annual Report 2017
Annual Report FY 2017
2018-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-20 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-03-19 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-03-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-03-16 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED ADDITIONAL CAPITAL CONTRIBUTION TO JOINT VENTURE COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-02-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-02-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English