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Year archive

Sinohope Technology Holdings Limited — 2021 filings

All 54 regulatory filings released by Sinohope Technology Holdings Limited (1611) in 2021, sourced directly from the official regulator.

54 Filings
2021 Period
2021 filings (54)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE COOPERATION WITH AIFC
Regulatory Filings
2021-12-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2021
Annual Report
2021-12-20 English
List of Directors and their Role and Function
Board/Management Information
2021-12-17 English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS (2) RE-DESIGNATION OF DIRECTOR AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-12-17 English
POLL RESULT AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-17 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE REFERRAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2021-11-30 English
Form of appointment of proxy for the Extraordinary General Meeting ("Meeting") of the Company to be held on 17 December 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-11-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-26 English
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CUSTODIAL SERVICES AGREEMENTS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-25 English
FURTHER DEPAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2021-11-16 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION
Report Publication Announcement
2021-11-02 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CUSTODIAL SERVICES AGREEMENTS
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL BUSINESS COOPERATION
Regulatory Filings
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CUSTODIAL SERVICES AGREEMENTS
Regulatory Filings
2021-07-14 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2021
Capital/Financing Update
2021-07-07 English
Interim Report 2021
Regulatory Filings
2021-06-09 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2021
Regulatory Filings
2021-06-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-21 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 31 MARCH 2021
Earnings Release
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2021
Capital/Financing Update
2021-05-04 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2021-05-04 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE DATABASE SERVICE AGREEMENT
Regulatory Filings
2021-04-30 English
POLL RESULT AT THE EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-30 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2021-04-22 English
List of Directors and their Role and Function
Board/Management Information
2021-04-15 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEE&#x3b; (3) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (4) CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG
Board/Management Information
2021-04-15 English
Form of appointment of proxy for the Extraordinary General Meeting ("Meeting") of the Company to be held on 30 April 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-04-09 English
(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SECOND SUPPLEMENTAL AGREEMENT&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-04-09 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2021
Regulatory Filings
2021-04-08 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2021-04-01 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2021-03-29 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 19 MARCH 2021
Declaration of Voting Results & Voting Rights Announcements
2021-03-19 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SECOND SUPPLEMENTAL AGREEMENT
Regulatory Filings
2021-03-11 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
Form of appointment of proxy for the Annual General Meeting ("Meeting") of the Company to be held on 19 March 2021 (or any adjournment thereof)
AGM Information
2021-02-16 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS
AGM Information
2021-02-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-02-16 English
Comany Information Sheet
Governance Information
2021-02-05 English
Company Information Sheet
Regulatory Filings
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) CUSTODIAL SERVICE AGREEMENT&#x3b; AND (2) COMPLIANCE SERVICE AGREEMENT
Regulatory Filings
2021-01-26 English
Annual Report 2020
Regulatory Filings
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2020
Regulatory Filings
2021-01-05 English