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Year archive

Sinotruk (Hong Kong) Limited — 2016 filings

All 47 regulatory filings released by Sinotruk (Hong Kong) Limited (3808) in 2016, sourced directly from the official regulator.

47 Filings
2016 Period
2016 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Capital/Financing Update
2016-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-04 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2016-09-09 English
Notice of Publication of 2016 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2016-09-09 English
Notification of Publication of 2016 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2016-09-09 English
Interim Report 2016
Regulatory Filings
2016-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
Announcement of Interim Results For the Six Months Ended 30 June 2016
Interim / Quarterly Report
2016-08-30 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2016-08-30 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-08-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2016-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-06-30 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-06-30 English
POLL RESULTS OF 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-26 English
Notice of Publication of 2016 Notice of Annual General Meeting and Circular
Report Publication Announcement
2016-05-26 English
Notification of Publication of 2016 Notice of Annual General Meeting and Circular and Proxy Form
Report Publication Announcement
2016-05-26 English
PROXY FORM
AGM Information
2016-05-26 English
RE-ELECTION OF DIRECTORS, NEW CONTINUING CONNECTED TRANSACTIONS, REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-26 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-05-18 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-05-18 English
CHANGE OF DATE OF THE ANNUAL GENERAL MEETING AND CHANGE OF DATE OF ENTITLEMENT TO AND DISTRIBUTION OF THE 2015 FINAL DIVIDEND AND CHANGE OF PERIODS OF CLOSURE OF REGISTER OF MEMBERS AND DELAY IN DES
AGM Information
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-03 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS OF A SUBSIDIARY
Earnings Release
2016-04-29 English
Notice of Publication of 2015 Annual Report, Circular ("Current Corporate Communication")
Report Publication Announcement
2016-04-29 English
Notification of Publication of 2015 Annual Report ("Current Corporate Communication")
Report Publication Announcement
2016-04-29 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2016-04-29 English
Annual Report 2015
Regulatory Filings
2016-04-29 English
DELAY IN DESPATCH OF CIRCULAR REGARDING NEW CONTINUING CONNECTED TRANSACTIONS AND REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-04-22 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-04-11 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE
Board/Management Information
2016-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
(1) NEW CONNECTED TRANSACTION (2) NEW CONTINUING CONNECTED TRANSACTIONS (3) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (4) REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRAN
Regulatory Filings
2016-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-31 English
ANNOUNCEMENT OF AUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2016-03-31 English
NOTICE OF BOARD MEETING
Board/Management Information
2016-03-17 English
List of Directors and Their Roles and Functions
Board/Management Information
2016-03-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2016-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-06 English