Year archive

Sinotruk (Hong Kong) Limited — 2009 filings

All 89 regulatory filings released by Sinotruk (Hong Kong) Limited (3808) in 2009, sourced directly from the official regulator.

89 Filings

2009 Period

2009 filings (89)

Filing	Released	Lang
FORM OF PROXY Proxy Solicitation & Information Statement	2009-12-15	English
CONNECTED TRANSACTION - ACQUISITION OF 100% EQUITY INTEREST IN CNHTC JINING COMMERCIAL TRUCK CO., LTD. AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-12-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-12-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-12-11	English
RESIGNATION OF NON-EXECUTIVE DIRECTORS Board/Management Information	2009-12-11	English
NEXT DAY DISCLOSURE RETURN - CONVERSION OF THE CONVERTIBLE NOTE Share Issue/Capital Change	2009-12-08	English
CONVERSION OF THE CONVERTIBLE NOTE Capital/Financing Update	2009-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Share Issue/Capital Change	2009-12-04	English
CONNECTED TRANSACTION - ACQUISITION OF 100% EQUITY INTEREST IN CNHTC JINING COMMERCIAL TRUCK CO., LTD. Capital/Financing Update	2009-11-25	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-11-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (Revised) Share Issue/Capital Change	2009-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Capital/Financing Update	2009-11-04	English
Sinotruk Jinan Truck Co., Ltd - Third Quarterly Report 2009 Interim / Quarterly Report 9M 2009	2009-10-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-10-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-10-12	English
CLOSING OF TRANSACTION DOCUMENTS IN RELATION TO THE COOPERATION PROJECT Capital/Financing Update	2009-10-07	English
APPOINTMENT OF DIRECTORS Board/Management Information	2009-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Regulatory Filings	2009-10-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-09-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Regulatory Filings	2009-09-02	English
Reply Form Regulatory Filings	2009-09-01	English
CHANGE REQUEST FORM Report Publication Announcement	2009-09-01	English
Instruction in relation to future Corporate Communications Regulatory Filings	2009-09-01	English
Interim Report 2009 Interim / Quarterly Report H1 2009	2009-09-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-08-24	English
CHANGE OF USE OF PROCEEDS Regulatory Filings	2009-08-24	English
Announcement on Interim Results For the Six Months Ended 30 June 2009 Interim / Quarterly Report H1 2009	2009-08-24	English
OVERSEAS REGULATORY ANNOUNCEMENT Regulatory Filings	2009-08-19	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGS Declaration of Voting Results & Voting Rights Announcements	2009-08-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2009-08-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Capital/Financing Update	2009-08-04	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-07-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-07-27	English
CONNECTED TRANSACTIONS - TRANSACTION DOCUMENTS IN RELATION TO THE PROPOSED COOPERATION PROJECT AND GRANT OF SPECIFIC MANDATE Proxy Solicitation & Information Statement	2009-07-27	English
TERMINATION AND RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2009-07-27	English
PROXY FORM Proxy Solicitation & Information Statement	2009-07-20	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-07-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-07-20	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-07-16	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-07-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2009-07-16	English
TERMINATION AND RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-07-15	English
(i) CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION TRANSACTION DOCUMENTS IN RELATION TO THE PROPOSED COOPERATION PROJECT (ii) GRANT OF SPECIFIC MANDATE (iii) AMENDMENTS TO THE ARTICLES OF ASS Capital/Financing Update	2009-07-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-07-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Share Issue/Capital Change	2009-07-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-06-30	English
SUSPENSION OF TRADING Regulatory Filings	2009-06-29	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-06-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-06-18	English
PROFIT WARNING Regulatory Filings	2009-06-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-06-12	English
POLL RESULTS OF 2009 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Capital/Financing Update	2009-06-02	English
WITHHOLDING AND PAYMENT OF ENTERPRISE INCOME TAX FOR NON-PRC RESIDENT ENTERPRISE SHAREHOLDERS IN RESPECT OF 2008 FINAL DIVIDEND Notice of Dividend Amount	2009-05-21	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-05-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-05-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Share Issue/Capital Change	2009-05-04	English
Sinotruk Jinan Truck Co., Ltd - First Quarterly Report 2009 Interim / Quarterly Report Q1 2009	2009-04-29	English
Reply Form Regulatory Filings	2009-04-28	English
Instruction in relation to future Corporate Communications Report Publication Announcement	2009-04-28	English
CHANGE REQUEST FORM Report Publication Announcement	2009-04-28	English
FORM OF PROXY AGM Information	2009-04-28	English
(i)PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(ii)RE-ELECTION OF DIRECTORS(iii)REVISION OF ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS(iv)NEW CONTINUING CONNECTED TRANSACTIONS A AGM Information	2009-04-28	English
Annual Report 2008 Annual Report FY 2008	2009-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-04-22	English
EXTENSION OF COMPLETION OF THE CONSTRUCTION CONTRACT REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS TERMINATION OF EXISTING CONTINUING CONNECTION TRANSACTIONS AND NEW CONTINUING CON Regulatory Filings	2009-04-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-04-20	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 Annual Report FY 2008	2009-04-20	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-04-13	English
DATE OF BOARD MEETING Regulatory Filings	2009-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Share Issue/Capital Change	2009-04-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-03-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Share Issue/Capital Change	2009-03-05	English
Equity issuer - changes in issued share capital and/or share buybacks Transaction in Own Shares	2009-02-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-02-12	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-02-11	English
ANNOUNCEMENT Regulatory Filings	2009-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Share Issue/Capital Change	2009-02-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2009-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 Share Issue/Capital Change	2009-01-06	English
Next Day Disclosure Return (Revised) Transaction in Own Shares	2009-01-06	English
Next Day Disclosure Return Share Issue/Capital Change	2009-01-02	English

Filings by year

2026 30 filings
2025 70 filings
2024 74 filings
2023 73 filings
2022 81 filings
2021 58 filings
2020 53 filings
2019 57 filings
2018 52 filings
2017 51 filings
2016 47 filings
2015 54 filings
2014 44 filings
2013 45 filings
2012 52 filings
2011 41 filings
2010 70 filings
2009 89 filings
2008 56 filings
2007 5 filings