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Year archive

Sinohope Technology Holdings Limited — 2022 filings

All 54 regulatory filings released by Sinohope Technology Holdings Limited (1611) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2022
Annual Report
2022-12-28 English
PROFIT WARNING FOR THE YEAR ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-12-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
List of Directors and their Role and Function
Board/Management Information
2022-11-30 English
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-11-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-11-28 English
CHANGE OF STOCK SHORT NAMES
Regulatory Filings
2022-11-17 English
INSIDE INFORMATION - (1) FAILURE TO WITHDRAW CRYPTOCURRENCY ASSETS FROM CRYPTO EXCHANGE FTX&#x3b; AND (2) FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER
Regulatory Filings
2022-11-14 English
APPOINTMENT OF AUDITOR
Audit Report / Information
2022-11-09 English
CHANGE OF AUDITOR
Audit Report / Information
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 October 2022
Share Issue/Capital Change
2022-11-02 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2022-11-01 English
CHANGE OF COMPANY NAME, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2022-10-28 English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 13 OCTOBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-21 English
Form of Proxy for the Extraordinary General Meeting ("Meeting") of the Company to be held on Thursday, 13 October 2022 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-09-21 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES&#x3b; (3) PROPOSED RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (4) NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-09-21 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2022-09-13 English
CONNECTED TRANSACTION - DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-19 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Interim Report 2022
Regulatory Filings
2022-06-28 English
DISCLOSEABLE TRANSACTION - OPERATION RIGHT LICENSE AGREEMENT
Capital/Financing Update
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-27 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-05-12 English
PROFIT WARNING FOR THE SIX MONTHS ENDED 31 MARCH 2022
Regulatory Filings
2022-05-12 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - DEEMED DISPOSAL OF INTEREST IN NEW WORLD PIONEER MINING FUND 1 LPF
Capital/Financing Update
2022-04-29 English
VOLUNTARY ANNOUNCEMENT - BUSINESS COOPERATION WITH RAFFLES FAMILY OFFICE
Regulatory Filings
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
List of Directors and their Role and Function
Board/Management Information
2022-04-01 English
(1) RESIGNATION OF DIRECTOR AND BOARD COMMITTEE MEMBER&#x3b; (2) APPOINTMENT OF DIRECTOR AND BOARD COMMITTEE MEMBER&#x3b; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-04-01 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 MARCH 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-25 English
SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MARCH 2022
AGM Information
2022-03-11 English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INTEREST IN NEW WORLD PIONEER MINING FUND 1 LPF&#x3b; AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED
Capital/Financing Update
2022-03-04 English
CONNECTED TRANSACTION - LOAN TRANSACTION
Capital/Financing Update
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Form of appointment of proxy for the Annual General Meeting ("Meeting") of the Company to be held on 25 March 2022 (or any adjournment thereof)
AGM Information
2022-02-23 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-02-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-02-23 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INTEREST IN A FUND
Capital/Financing Update
2022-02-21 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FUND
Capital/Financing Update
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-01-28 English
Annual Report 2021
Regulatory Filings
2022-01-25 English
Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2021
Share Issue/Capital Change
2022-01-03 English