Year archive

Sinotruk (Hong Kong) Limited — 2015 filings

All 54 regulatory filings released by Sinotruk (Hong Kong) Limited (3808) in 2015, sourced directly from the official regulator.

54 Filings

2015 Period

2015 filings (54)

Filing	Released	Lang
MATERIAL VARIATIONS TO THE TERMS OF A CONNECTED TRANSACTION IN RELATION TO THE JV ARRANGEMENT Regulatory Filings	2015-12-10	English
Terms of Reference of Audit Committee Governance Information	2015-12-10	English
List of Directors and Their Roles and Functions Board/Management Information	2015-12-10	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF STRATEGY AND INVESTMENT COMMITTEE AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2015-12-10	English
CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT Capital/Financing Update	2015-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-03	English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY Capital/Financing Update	2015-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-02	English
List of Directors and Their Roles and Functions Board/Management Information	2015-09-30	English
CHANGE OF NON-EXECUTIVE DIRECTORS Board/Management Information	2015-09-30	English
Notice of Publication of 2015 Interim Report ("Current Corporate Communication") and Print Copy Request Form Report Publication Announcement	2015-09-08	English
Notification of Publication of 2015 Interim Report ("Current Corporate Communication") and Change Request Form Report Publication Announcement	2015-09-08	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM Regulatory Filings	2015-09-08	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-08	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-02	English
List of Directors and Their Roles and Functions Board/Management Information	2015-08-27	English
Announcement of Interim Results For the Six Months Ended 30 June 2015 Interim / Quarterly Report H1 2015	2015-08-25	English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY Regulatory Filings	2015-08-25	English
DISCLOSEABLE TRANSACTION - CAPITAL INCREASE AGREEMENT Capital/Financing Update	2015-08-25	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-08-12	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-04	English
List of Directors and Their Roles and Functions Board/Management Information	2015-07-31	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-02	English
Articles of Association Governance Information	2015-06-29	English
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-06-29	English
CONNECTED TRANSACTION - FORMATION OF A JOINT VENTURE COMPANY Capital/Financing Update	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
Notice of Publication of 2015 Notice of Annual General Meeting ("AGM Notice") and Circular ("Current Corporate Communication") and Print Copy Request Form Report Publication Announcement	2015-05-29	English
Election of Means of Receipt and Language of Corporate Communication and Reply Form Regulatory Filings	2015-05-29	English
Notification of Publication of 2015 Notice of Annual General Meeting ("AGM Notice"), Circular and Proxy Form ("Current Corporate Communication") and Change Request Form Report Publication Announcement	2015-05-29	English
FORM OF PROXY AGM Information	2015-05-29	English
RE-ELECTION OF DIRECTORS, NEW AND RENEWAL OF EXISTING, CONTINUING CONNECTED TRANSACTIONS, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-29	English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIODS OF CLOSURE OF REGISTER OF MEMBERS AND DELAY IN DESPATCH OF CIRCULAR REGARDING NEW AND RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AGM Information	2015-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Capital/Financing Update	2015-05-05	English
Election of Means of Receipt and Language of Corporate Communication and Reply Form Regulatory Filings	2015-04-30	English
Notice of Publication of 2014 Annual Report ("Current Corporate Communication") and Print Copy Request Form Report Publication Announcement	2015-04-30	English
Notification of Publication of 2014 Annual Report ("Current Corporate Communication") and Change Request Form Report Publication Announcement	2015-04-30	English
Annual Report 2014 Annual Report FY 2014	2015-04-30	English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS OF A SUBSIDIARY Earnings Release Q1 2015	2015-04-24	English
DELAY IN DESPATCH OF CIRCULAR REGARDING NEW AND RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS Report Publication Announcement	2015-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-02	English
(1) NEW CONTINUING CONNECTED TRANSACTION (2) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (3) REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-26	English
ANNOUNCEMENT OF AUDITED FINANCIAL INFORMATION OF A SUBSIDIARY Audit Report / Information FY 2014	2015-03-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-02	English
CONNECTED TRANSACTION - DISPOSAL OF PROPERTIES Capital/Financing Update	2015-02-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	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