Skip to main content
Year archive

Sinohope Technology Holdings Limited — 2019 filings

All 46 regulatory filings released by Sinohope Technology Holdings Limited (1611) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO PAYMENT AGENT SERVICES
Regulatory Filings
2019-12-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2019
Annual Report
2019-12-16 English
RESIGNATION OF COMPANY SECRETARY
Board/Management Information
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-28 English
CHANGE OF STOCK SHORT NAMES
Regulatory Filings
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
CHANGE OF COMPANY NAME, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2019-11-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-10-16 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2019-10-15 English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-09 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
VOLUNTARY ANNOUNCEMENT FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-09-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-18 English
Form of proxy for the Extraordinary General Meeting ("Meeting") of the Company to be held on 9 October 2019 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-09-18 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES&#x3b; (3) PROPOSED RE-ELECTION OF EXECUTIVE DIRECTOR&#x3b; AND (4) NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-09-18 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES
Regulatory Filings
2019-09-10 English
List of Directors and their Role and Function
Board/Management Information
2019-09-10 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS&#x3b; AND (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-08-02 English
(1) COMPLETION OF CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN WIN TECHNO INC. AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLEMENTAL
Capital/Financing Update
2019-07-30 English
(1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN WIN TECHNO INC. AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2019
Capital/Financing Update
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2019
Capital/Financing Update
2019-06-04 English
Interim Report 2019
Regulatory Filings
2019-05-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-05-14 English
PROFIT WARNING
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
GRANT OF SHARE OPTIONS
Director's Dealing
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-27 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Form of appointment of proxy for the Annual General Meeting of the Company to be held on 27 March 2019 (or any adjournment thereof)
AGM Information
2019-02-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-02-25 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-02-25 English
List of Directors and their Role and Function
Governance Information
2019-02-22 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF DIRECTORS AND BOARD COMMITTEE MEMBERS&#x3b; (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-02-22 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
Annual Report 2018
Regulatory Filings
2019-01-10 English
Terms of Reference - Audit Committee
Governance Information
2019-01-08 English
Terms of Reference - Nomination and Corporate Governance Committee
Governance Information
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English