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Year archive

Sinopharm Tech Holdings Limited — 2018 filings

All 54 regulatory filings released by Sinopharm Tech Holdings Limited (8156) in 2018, sourced directly from the official regulator.

54 Filings
2018 Period
2018 filings (54)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-20 English
FIRST QUARTERLY REPORT 2018/2019
Interim / Quarterly Report
2018-11-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-16 English
FORM OF PROXY
AGM Information
2018-10-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-03 English
ANNUAL REPORT 2018
Annual Report
2018-09-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018
Annual Report
2018-09-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-09-14 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO SHENZHEN RESIDENTIAL LEASE SERVICE SUPERVISORY PLATFORM DEVELOPMENT PROJECT AGREEMENT WITH TENCENT CLOUD
Capital/Financing Update
2018-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO SOFTWARE DEVELOPMENT AND PROJECT MANAGEMENT AGREEMENT WITH TENCENT CLOUD FOR PUBLIC SECURITY BUREAU OF SHENZHEN MUNICIPALITY
Capital/Financing Update
2018-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-06 English
CHANGE OF AUDITORS
Regulatory Filings
2018-07-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-01 English
THIRD QUARTERLY REPORT 2017/2018
Interim / Quarterly Report
2018-05-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-14 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2018-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Major Shareholding Notification
2018-05-04 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO LETTER OF INTENT IN RESPECT OF HAINAN PROJECT
Regulatory Filings
2018-05-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-05-02 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO THE COOPERATION AGREEMENT WITH ICEDERBY INTERNATIONAL CO., LTD FOR PROJECT IN HAINAN
Regulatory Filings
2018-04-26 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO INTERNET PLUS SPORTS AND LOTTERY COOPERATION AGREEMENT IN HAINAN
Capital/Financing Update
2018-04-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2018-03-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-28 English
1) CONNECTED TRANSACTION IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS&#x3b; 2) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE OF CONVERSION SHARES&#x3b; AND 3) NOTICE OF EXTRA
Proxy Solicitation & Information Statement
2018-03-28 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO CHINA UNIONPAY MOBILE QUICKPASS BUSINESS COOPERATION AGREEMENT
Regulatory Filings
2018-03-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-02-28 English
INTERIM REPORT 2017/2018
Interim / Quarterly Report
2018-02-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-12 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-02-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Major Shareholding Notification
2018-02-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-01-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-01-24 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO ACQUISTION OF SHENZHEN TBSEO INFO TECH CO. LTD.
M&A Activity
2018-01-21 English
CONNECTED TRANSACTION - PROPOSED AMENDMENTS TO THE TERMS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2018-01-18 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO LATEST BUSINESS DEVELOPMENT OF SINOPHARM HEALTH CROSS BORDER E-COMMERCE COMPANY LIMITED
Capital/Financing Update
2018-01-15 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO GZCI RESIDENTIAL LEASE PLATFORM DEVELOPMENT AGREEMENT
Regulatory Filings
2018-01-08 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-01-08 English
REVISED FORM OF PROXY
Proxy Solicitation & Information Statement
2018-01-08 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 5 DECEMBER 2017 - RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-08 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO STRATEGIC COOPERATION AGREEMENT WITH GZCI SMART CITY DEVELOPMENT LIMITED
Capital/Financing Update
2018-01-03 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-03 English