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Year archive

Sinohope Technology Holdings Limited — 2020 filings

All 45 regulatory filings released by Sinohope Technology Holdings Limited (1611) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2020-12-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2020
Annual Report
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 November 2020
Capital/Financing Update
2020-12-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-11-27 English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-17 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
Form of appointment of proxy for the Extraordinary General Meeting ("Meeting") of the Company to be held on 17 November 2020 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2020-10-22 English
(1) PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-22 English
VOLUNTARY ANNOUNCEMENT-PROPOSED AMENDMENTS TO THE SHARE OPTION SCHEME
Regulatory Filings
2020-10-19 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-10-14 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2020-08-24 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARIES AND CHIEF FINANCIAL OFFICER&#x3b; (2) APPOINTMENT OF GROUP FINANCIAL CONTROLLER&#x3b; (3) APPOINTMENT OF NEW COMPANY SECRETARY&#x3b; (4
Board/Management Information
2020-08-10 English
List of Directors and their Role and Function
Board/Management Information
2020-08-10 English
Next Day Disclosure Return
Transaction in Own Shares
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2020-08-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Interim Report 2020
Regulatory Filings
2020-06-10 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-29 English
PROFIT WARNING
Earnings Release
2020-05-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
VOLUNTARY ANNOUNCEMENT NOTIFICATION FROM THE CONTROLLING SHAREHOLDER TO THE COMPANY CONCERNING HIS SHAREHOLDING
Major Shareholding Notification
2020-04-27 English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-14 English
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 APRIL 2020
Regulatory Filings
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
Form of appointment of proxy for the Extraordinary General Meeting ("Meeting") of the Company to be held on 14 April 2020 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2020-03-23 English
(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SUPPLEMENTAL AGREEMENT TO SERVICE AGREEMENT I&#x3b; (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW SERVICE AGREEMENT&#x3
Proxy Solicitation & Information Statement
2020-03-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-03-23 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 20 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-20 English
(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SUPPLEMENTAL AGREEMENT TO SERVICE AGREEMENT I AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO NEW SERVICE AGREEMENT
Regulatory Filings
2020-03-19 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Form of appointment of proxy for the Annual General Meeting ("Meeting") of the Company to be held on 20 March 2020 (or any adjournment thereof)
AGM Information
2020-02-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-02-20 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
Proxy Solicitation & Information Statement
2020-02-20 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Annual Report 2019
Regulatory Filings
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2019
Capital/Financing Update
2020-01-03 English