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Year archive

Sinopharm Tech Holdings Limited — 2020 filings

All 76 regulatory filings released by Sinopharm Tech Holdings Limited (8156) in 2020, sourced directly from the official regulator.

76 Filings
2020 Period
2020 filings (76)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-20 English
FIRST QUARTERLY REPORT 2020/2021
Interim / Quarterly Report
2020-11-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Regulatory Filings
2020-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-02 English
TERMINATION OF THE CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-20 English
FORM OF PROXY
AGM Information
2020-10-20 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
2020-10-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-08 English
FURTHER EXTENSION OF LONG STOP DATE OF THE CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-10-05 English
ANNUAL REPORT 2020
Annual Report
2020-09-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020
Annual Report
2020-09-29 English
SUPPLEMENTAL INFORMATION IN RELATION TO PROFIT WARNING
Regulatory Filings
2020-09-22 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-09-21 English
PROFIT WARNING
Regulatory Filings
2020-09-21 English
DATE OF BOARD MEETING
Regulatory Filings
2020-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Share Issue/Capital Change
2020-09-04 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHING A LONG-TERM BUSINESS RELATIONSHIP WITH LEADING TOTAL QUALITY ASSURANCE PROVIDER - INTERTEK HONG KONG THROUGH OPERATION OF LABORATORY
Regulatory Filings
2020-09-02 English
VOLUNTARY ANNOUNCEMENT - JOINTLY OFFERING "SMART MANUFACTURING TRAINING PROGRAMME" WITH THE FEDERATION OF HONG KONG INDUSTRIES AND VOCATIONAL TRAINING COUNCIL
Regulatory Filings
2020-09-01 English
FURTHER EXTENSION OF LONG STOP DATE OF THE CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-08-28 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE ON MASK MANUFACTURING
Regulatory Filings
2020-08-13 English
VOLUNTARY ANNOUNCEMENT - ANTI-COUNTERFEITING LOTTERY BUSINESS UPDATE
Regulatory Filings
2020-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-06 English
FURTHER EXTENSION OF LONG STOP DATE OF THE CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-07-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-06 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-06-18 English
CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-18 English
EXTENSION OF LONG STOP DATE OF THE CONNECTED TRANSACTION INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-06-16 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-06-11 English
NEXT DAY DISCLOSURE RETURNS
Share Issue/Capital Change
2020-06-11 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-06-05 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 40% OF THE EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-05-15 English
THIRD QUARTERLY REPORT 2019/2020
Regulatory Filings
2020-05-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-05-14 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-05-06 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
DATE OF BOARD MEETING
Regulatory Filings
2020-05-04 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO A FRAMEWORK COOPERATION AGREEMENT WITH A WHOLLY-OWNED SUBSIDIARY OF TENCENT HOLDINGS
Capital/Financing Update
2020-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-06 English
CONNECTED TRANSACTIONS INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-04-03 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-25 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-03-16 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO FORMATION OF JOINT VENTURE
Regulatory Filings
2020-03-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-03-09 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-03-09 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 CONVERSION SHARES&#x3b; AND 3) NOTICE OF EXTRAORD
Proxy Solicitation & Information Statement
2020-03-09 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-04 English
COMPLETION OF ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-03-02 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-02-28 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2020-02-20 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2020-02-19 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO FORMATION OF JOINT VENTURE
Capital/Financing Update
2020-02-18 English
VOLUNTARY ANNOUNCEMENT - IN RELATION TO A STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH ZHUHAI HUAFA GROUP CO. LTD.
Regulatory Filings
2020-02-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-17 English
INTERIM REPORT 2019/2020
Regulatory Filings
2020-02-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-13 English
CONNECTED TRANSACTION - PROPOSED AMENDMENT TO THE TERMS OF THE CONVERTIBLE BONDS
Capital/Financing Update
2020-02-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-01-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-01-30 English
PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-01-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRPERSON OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2020-01-23 English
INSIDE INFORMATION UPDATE ON THE CONVERTIBLE BONDS
Capital/Financing Update
2020-01-19 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-06 English
PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-01-05 English