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Year archive

Sinopharm Tech Holdings Limited — 2006 filings

All 91 regulatory filings released by Sinopharm Tech Holdings Limited (8156) in 2006, sourced directly from the official regulator.

91 Filings
2006 Period
2006 filings (91)
Filing Released Lang
Circular (Discloseable transaction involving purchase of shares in Aptus Holdings Limited)
Proxy Solicitation & Information Statement
2006-12-22 English
Announcement (Result of extraordinary general meeting)
Declaration of Voting Results & Voting Rights Announcements
2006-12-07 English
Announcement (Discloseable transaction involving purchase of shares in Aptus Holdings Limited)
Capital/Financing Update
2006-12-05 English
Unusual price & volume movements
Regulatory Filings
2006-11-27 English
Joint Announcement (Completion of the proposed issue of zero coupon secured convertible bonds with a step-up cash coupon due 2011)
Capital/Financing Update
2006-11-23 English
Joint Announcement (Extension of closing date in respect of the proposed issue of zero coupon secured convertible bonds with a step-up cash coupon due 2011 and Resumption of Trading)
Capital/Financing Update
2006-11-22 English
Suspension of Trading
Regulatory Filings
2006-11-21 English
Notice of Extraordinary General Meeting
AGM Information
2006-11-20 English
Circular (Major Transaction: Regarding deemed disposal of Aptus Holdings Limited by potential dilution arising from the issue of shares of Aptus Holdings Limited upon conversion of convertible bonds)
Proxy Solicitation & Information Statement
2006-11-20 English
Proxy Form
Proxy Solicitation & Information Statement
2006-11-20 English
1st Quarterly Report 2006/2007
Interim / Quarterly Report
2006-11-15 English
Results Announcement (Q1, 2006/2007)
Interim / Quarterly Report
2006-11-14 English
Results Announcement (Q1, 2006/2007, Summary)
Earnings Release Q1 2006
2006-11-14 English
Unusual price movement
Regulatory Filings
2006-11-14 English
Joint Announcement(Proposed issue of zero coupon secured convertible bonds with a step-up cash coupon due 2011, Major transaction regarding deemed disposal of Aptus by potential dilution & Resump
Capital/Financing Update
2006-11-10 English
Suspension of Trading
Regulatory Filings
2006-11-07 English
Announcement (Change of registered address)
Regulatory Filings
2006-11-02 English
Notice of Board Meeting
Regulatory Filings
2006-11-01 English
New Listing of 2008 Warrants
Share Issue/Capital Change
2006-11-01 English
Unusual price movement
Regulatory Filings
2006-10-25 English
Announcement (Retirement of director, result of annual general meeting and result of extraordinary general meeting)
Board/Management Information
2006-10-25 English
Proxy Form
Proxy Solicitation & Information Statement
2006-10-19 English
Circular (Major transaction: Investment in joint ventures for participation in the natural gas business)
Proxy Solicitation & Information Statement
2006-10-19 English
Notice of Extraordinary General Meeting
AGM Information
2006-10-19 English
Unusual price movement
Regulatory Filings
2006-10-16 English
Annual Report 2005/2006
Annual Report
2006-10-16 English
Proxy Form
Proxy Solicitation & Information Statement
2006-10-06 English
Circular (Proposed bonus issue of shares and bonus issue of warrants)
Capital/Financing Update
2006-10-06 English
Notice of Extraordinary General Meeting
AGM Information
2006-10-06 English
Announcement (Proposal for bonus issue of shares and warrants)
Share Issue/Capital Change
2006-10-03 English
Proxy Form
Proxy Solicitation & Information Statement
2006-09-29 English
Circular (Proposed grant of general mandates to allot and issue new shares and repurchase own shares&#x3b; refreshment of the scheme mandate limit&#x3b; re-election of directors&#x3b; amendments to t
Proxy Solicitation & Information Statement
2006-09-29 English
Results Announcement (Final, 2005/2006, Summary)
Earnings Release FY 2006
2006-09-29 English
Results Announcement (Final, 2005/2006)
Annual Report
2006-09-29 English
Notice of Annual General Meeting
AGM Information
2006-09-29 English
Announcement (Change in use of proceeds from public offer and placing)
Capital/Financing Update
2006-09-28 English
Joint Announcement (Further deferral of despatch of circular: Investment in joint venture for participation in the natural gas business)
Regulatory Filings
2006-09-28 English
Unusual price movement
Regulatory Filings
2006-09-26 English
Notice of Board Meeting
Board/Management Information
2006-09-18 English
Joint Announcement (Further deferral of despatch of circular in relation to Very substantial acquisition/Major transaction: Investment in joint venture for participation in the natural gas busin
Regulatory Filings
2006-09-15 English
Announcement (Deferral of despatch of circular in relation to major transaction: Investment in joint venture for participation in the natural gas business)
Regulatory Filings
2006-08-24 English
Proxy Form
Proxy Solicitation & Information Statement
2006-08-18 English
Circular (Major transaction: Disposal of interests in subsidiaries)
Proxy Solicitation & Information Statement
2006-08-18 English
Notice of Extraordinary General Meeting
AGM Information
2006-08-17 English
Announcement (Major transaction: Disposal of interests in subsidiaries)
Capital/Financing Update
2006-08-04 English
Joint Announcement (Very substantial acquisition, major transaction, joint announcement investment in joint ventures for participation in the natural gas business & resumption of trading)
M&A Activity
2006-08-03 English
Change of Company Name
Regulatory Filings
2006-07-26 English
Change of Company Name
Regulatory Filings
2006-07-25 English
Announcement (Change of company name)
Regulatory Filings
2006-07-25 English
Suspension of Trading
Regulatory Filings
2006-07-24 English
Announcement
Capital/Financing Update
2006-07-04 English
Announcement (Results of the Extraordinary General Meeting held on 16 June 2006, proposed refreshment of general mandates and proposed change of name to China Vanguard Group Limited)
Declaration of Voting Results & Voting Rights Announcements
2006-06-19 English
Announcement
Capital/Financing Update
2006-05-30 English
Circular (Proposed refreshment of general mandates and proposed change of name to CHINA VANGUARD GROUP LIMITED)
Proxy Solicitation & Information Statement
2006-05-25 English
Proxy Form
Proxy Solicitation & Information Statement
2006-05-25 English
Unusual price movement
Regulatory Filings
2006-05-25 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2006-05-24 English
Announcement (Proposed change of name to CHINA VANGUARD GROUP LIMITED)
Regulatory Filings
2006-05-23 English
Circular (Major transaction: Disposal of an interest in an associate company)(Revised)
Proxy Solicitation & Information Statement
2006-05-23 English
Circular (Major transaction: Disposal of an interest in an associate company)
Proxy Solicitation & Information Statement
2006-05-22 English
Proxy Form
Proxy Solicitation & Information Statement
2006-05-22 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2006-05-22 English
3rd Quarterly Report 2005/2006
Regulatory Filings
2006-05-16 English
Results Announcement (Q3, 2005/2006)
Interim / Quarterly Report
2006-05-11 English
Results Announcement (Q3, 2005/2006, Summary)
Earnings Release 9M 2006
2006-05-11 English
Announcement
Regulatory Filings
2006-05-03 English
Notice of Board Meeting
Regulatory Filings
2006-04-27 English
Announcement (Major transaction: Disposal of an interest in an associate company)
Capital/Financing Update
2006-04-13 English
Announcement (Results of Extraordinary General Meeting)
Declaration of Voting Results & Voting Rights Announcements
2006-04-12 English
Announcement
Regulatory Filings
2006-03-27 English
Announcement (Clarification announcement)
Regulatory Filings
2006-03-24 English
Announcement
Regulatory Filings
2006-03-23 English
Announcement (Completion of the acquisition of a 51% interest in Shenzhen Bozone IT Co. Ltd.)
M&A Activity
2006-03-23 English
Proxy Form
Proxy Solicitation & Information Statement
2006-03-22 English
Notice of Extraordinary General Meeting
AGM Information
2006-03-22 English
Announcement
Regulatory Filings
2006-03-22 English
Circular (Proposed grant of general mandates to issue shares and repurchase shares, proposed refreshment of the 10 per cent limit on the grant of options under the existing share option scheme and ch
Proxy Solicitation & Information Statement
2006-03-22 English
Announcement (Deed of variation relating to an agreement dated 28th November,2005 relating to the acquisition of a 51% interest in Shenzhen Bozone IT Co. Ltd.)
Capital/Financing Update
2006-03-20 English
Announcement (Proposed change of company name)
Regulatory Filings
2006-03-20 English
Unusual volume movement
Regulatory Filings
2006-03-16 English
Unusual volume movement
M&A Activity
2006-03-16 English
Announcement (Change of company secretary)
Board/Management Information
2006-03-03 English
2nd Quarterly Report 2005/2006
Interim / Quarterly Report
2006-02-15 English
Results Announcement (Q2, 2005/2006, Summary)
Earnings Release H1 2006
2006-02-13 English
Results Announcement (Q2, 2005/2006)
Interim / Quarterly Report
2006-02-13 English
Notice of Board Meeting
Regulatory Filings
2006-01-26 English
Announcement (Clarification announcement)
Regulatory Filings
2006-01-26 English
Unusual volume movement
Director's Dealing
2006-01-13 English
Announcement (Placing of existing shares and subscription of new shares & Resumption of trading)
Capital/Financing Update
2006-01-13 English
Suspension of Trading
Regulatory Filings
2006-01-12 English
Announcement (Appointment of independent non-executive director and audit committee member&#x3b; and resignation of independent non-executive director)
Board/Management Information
2006-01-11 English