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Year archive

Sinotruk (Hong Kong) Limited — 2018 filings

All 52 regulatory filings released by Sinotruk (Hong Kong) Limited (3808) in 2018, sourced directly from the official regulator.

52 Filings
2018 Period
2018 filings (52)
Filing Released Lang
Audit Committee - Terms of Reference
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
List of Directors and Their Roles and Functions
Board/Management Information
2018-10-30 English
CHANGE OF COMPOSITIONS OF THE BOARD, EXECUTIVE COMMITTEE, REMUNERATION COMMITEE AND STRATEGY AND INVESTMENT COMMITTEE OF THE COMPANY&#x3b; RESIGNATION OF SECRETARY OF THE COMPANY, APPOINTMENT OF SECRE
Board/Management Information
2018-10-30 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Earnings Release 9M 2018
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2018-09-21 English
Notice of Publication of 2018 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2018-09-21 English
Notification of Publication of 2018 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Announcement of Interim Results for the Six Months Ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2018-08-30 English
List of Directors and Their Roles and Function
Board/Management Information
2018-08-29 English
RESIGNATION OF EXECUTIVE DIRECTOR, MEMBER OF EXECUTIVE COMMITTEE AND STRATEGY AND INVESTMENT COMMITTEE
Board/Management Information
2018-08-29 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-04 English
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
List of Directors and Their Roles and Functions
Board/Management Information
2018-05-31 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-05-31 English
Notice of Publication of Supplemental Notice of 2018 Annual General Meeting ("Supplemental AGM Notice") and Supplemental Circular ("Current Non-Registered Holder Communication")
Report Publication Announcement
2018-05-09 English
Notification of Publication of Supplemental Notice of 2018 Annual General Meeting ("Supplemental AGM Notice"), Supplemental Circular and Supplemental Proxy Form ("Current Corporate Com
Report Publication Announcement
2018-05-09 English
ANNUAL GENERAL MEETING ON WEDNESDAY, 27 JUNE 2018 SUPPLEMENTAL FORM OF PROXY
AGM Information
2018-05-09 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 27 APRIL 2018 (1) REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) NEW CONTINUING CONNECTED TRANSACTIONS (3) RENEWAL OF EXISTI
AGM Information
2018-05-09 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-03 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Interim / Quarterly Report Q1 2018
2018-04-27 English
Notice of Publication of 2017 Annual Report, Notice of 2018 Annual General Meeting ("AGM Notice") and Circular ("Current Non-Registered Holder Communication")
Report Publication Announcement
2018-04-27 English
Notification of Publication of 2017 Annual Report, 2018 Annual General Meeting ("AGM Notice"), Circular and Proxy Form ("Current Corporate Communication")
Report Publication Announcement
2018-04-27 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2018-04-27 English
ANNUAL GENERAL MEETING ON WEDNESDAY, 27 JUNE 2018 FORM OF PROXY
AGM Information
2018-04-27 English
(1) RE-ELECTION OF DIRECTORS AND (2) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
Annual Report 2017
Annual Report FY 2017
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
DELAY IN DESPATCH OF CIRCULAR REGARDING (1) REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) NEW CONTINUING CONNECTED TRANSACTIONS AND (3) RENEWAL OF EXISTING CONTINUING CONNE
Report Publication Announcement
2018-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
SUPPLEMENTAL AGREEMENT TO THE 2021 FINANCIAL SERVICES AGREEMENT
Capital/Financing Update
2018-04-03 English
(1) REVISION OF ANNUAL CAPS OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) NEW CONTINUING CONNECTED TRANSACTIONS (3) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
ANNOUNCEMENT OF AUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2018-03-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
(1) CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT AND (2) TERMINATION OF CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-01-23 English
ANNOUNCEMENT OF FINANCIAL FORECAST OF A SUBSIDIARY
Regulatory Filings
2018-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English