Year archive

Sinotruk (Hong Kong) Limited — 2012 filings

All 52 regulatory filings released by Sinotruk (Hong Kong) Limited (3808) in 2012, sourced directly from the official regulator.

52 Filings

2012 Period

2012 filings (52)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
List of Directors and Their Roles and Functions Board/Management Information	2012-11-30	English
APPOINTMENT OF NON-EXECUTIVE DIRECTORS Board/Management Information	2012-11-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-02	English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS BY A SUBSIDIARY Regulatory Filings	2012-10-26	English
FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS Capital/Financing Update	2012-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
List of Directors and Their Roles and Functions Board/Management Information	2012-09-28	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-09-28	English
Notice of Publication of 2012 Interim Report (Non-registered Holder) Report Publication Announcement	2012-09-07	English
Notification of Publication of 2012 Interim Report Report Publication Announcement	2012-09-07	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION Regulatory Filings	2012-09-07	English
INTERIM REPORT 2012 Regulatory Filings	2012-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-05	English
ADOPTION OF EMPLOYEE SHARE INCENTIVE SCHEME Capital/Financing Update	2012-08-28	English
List of Directors and Their Roles and Functions Board/Management Information	2012-08-28	English
Announcement on Interim Results For the Six Months Ended 30 June 2012 Interim / Quarterly Report	2012-08-28	English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS BY A SUBSIDIARY Regulatory Filings	2012-08-28	English
APPOINTMENT OF EXECUTIVE DIRECTOR, GROUP FINANCIAL CONTROLLER OF THE GROUP, MEMBER OF EXECUTIVE COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE Board/Management Information	2012-08-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-03	English
ISSUE OF RMB1,800,000,000 4.50 PER CENT. BONDS DUE 2014 Capital/Financing Update	2012-08-01	English
RMB1,800,000,000 4.50 per cent. Bonds due 2014 Capital/Financing Update	2012-08-01	English
PROFIT WARNING Regulatory Filings	2012-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
POLL RESULTS OF 2012 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-04	English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS BY A SUBSIDIARY Regulatory Filings	2012-04-20	English
Notice of Publication of 2011 Annual Report, Circular and Notice of Annual General Meeting Report Publication Announcement	2012-04-20	English
Notification of Publication of 2011 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form Report Publication Announcement	2012-04-20	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION Regulatory Filings	2012-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-20	English
FORM OF PROXY AGM Information	2012-04-20	English
RE-ELECTION OF DIRECTORS RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-20	English
Annual Report 2011 Regulatory Filings	2012-04-20	English
CHANGE OF DATE OF ANNUAL GENERAL MEETING, CHANGE OF BOOK CLOSURE PERIOD AND CHANGE OF DIVIDEND PAYMENT DATE Declaration of Voting Results & Voting Rights Announcements	2012-04-20	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES IN RELATION TO THE FINANCIAL FORECAST OF A SUBSIDIARY Regulatory Filings	2012-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Capital/Financing Update	2012-04-05	English
List of Directors and Their Roles and Functions Board/Management Information	2012-03-30	English
Remuneration Committee - Terms of Reference Remuneration Information	2012-03-30	English
Audit Committee - Terms of Reference Governance Information	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-03-30	English
RENEWAL OF EXISTING CONTINUING CONNECTION TRANSACTIONS Regulatory Filings	2012-03-27	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 AND RESIGNATION AS A MEMBER OF THE AUDIT COMMITTEE Annual Report	2012-03-27	English
ANNOUNCEMENT OF AUDITED FINANCIAL RESULTS OF A SUBSIDIARY Regulatory Filings	2012-03-27	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2012-03-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Capital/Financing Update	2012-01-04	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