Year archive

Sinotruk (Hong Kong) Limited — 2013 filings

All 45 regulatory filings released by Sinotruk (Hong Kong) Limited (3808) in 2013, sourced directly from the official regulator.

45 Filings

2013 Period

2013 filings (45)

Filing	Released	Lang
List of Directors and Their Roles and Functions Board/Management Information	2013-12-05	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBERS OF THE EXECUTIVE COMMITTEE, THE STRATEGY AND INVESTMENT COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2013-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Regulatory Filings	2013-12-02	English
List of Directors and Their Roles and Functions Board/Management Information	2013-11-05	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2013-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-01	English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS OF A SUBSIDIARY Earnings Release 9M 2013	2013-10-30	English
ANNOUNCEMENT OF FINANCIAL INFORMATION OF A SUBSIDIARY Regulatory Filings	2013-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION Regulatory Filings	2013-09-06	English
Notification of Publication of 2013 Interim Report("Current Corporate Communication") Report Publication Announcement	2013-09-06	English
Notice of Publication of 2013 Interim Report ("Current Corporate Communication") Report Publication Announcement	2013-09-06	English
INTERIM REPORT 2013 Interim / Quarterly Report H1 2013	2013-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-02	English
List of Directors and Their Roles and Functions Board/Management Information	2013-08-29	English
Announcement on Interim Results For the Six Months Ended 30 June 2013 Interim / Quarterly Report H1 2013	2013-08-27	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS OF A SUBSIDIARY Regulatory Filings	2013-08-27	English
RESIGNATION OF EXECUTIVE DIRECTOR, VICE-PRESIDENT AND MEMBER OF STRATEGY AND INVESTMENT COMMITTEE Board/Management Information	2013-08-27	English
List of Directors and Their Roles and Functions Board/Management Information	2013-08-14	English
ANNOUNCEMENT Board/Management Information	2013-08-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Regulatory Filings	2013-08-02	English
(1)RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS(2)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS(3)CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE, STRATEGY AND INVESTMENT COMMITTEE AND I Board/Management Information	2013-07-25	English
List of Directors and Their Roles and Functions Board/Management Information	2013-07-25	English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE, STRATEGY AND INVESTMENT COMMITT Board/Management Information	2013-07-25	English
ANNOUNCEMENT OF FINANCIAL INFORMATION OF A SUBSIDIARY Regulatory Filings	2013-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
POLL RESULTS OF 2013 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-06	English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS OF A SUBSIDIARY Regulatory Filings	2013-04-26	English
Annual Report 2012 Annual Report FY 2012	2013-04-10	English
Notification of Publication of 2012 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form ("Current Corporate Communication") Report Publication Announcement	2013-04-10	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION Regulatory Filings	2013-04-10	English
Notice of Publication of 2012 Annual Report, Circular and Notice of Annual General Meeting ("Current Corporate Communication") Report Publication Announcement	2013-04-10	English
ANNUAL GENERAL MEETING ON WEDNESDAY, 22 MAY 2013 FORM OF PROXY AGM Information	2013-04-10	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-10	English
RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-08	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-26	English
ANNOUNCEMENT OF AUDITED FINANCIAL RESULTS OF A SUBSIDIARY Audit Report / Information FY 2012	2013-03-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-04	English
PROFIT WARNING Earnings Release FY 2012	2013-01-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-04	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