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Year archive

Sinotruk (Hong Kong) Limited — 2019 filings

All 57 regulatory filings released by Sinotruk (Hong Kong) Limited (3808) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
CONNECTED TRANSACTION - CAPITAL CONTRIBUTION TO THE TARGET COMPANY
Capital/Financing Update
2019-12-24 English
VOLUNTARY ANNOUNCEMENT GRATUITOUS TRANSFER OF EQUITY INTEREST IN INDIRECT HOLDING COMPANY
Capital/Financing Update
2019-12-20 English
POSSIBLE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-16 English
VOLUNTARY ANNOUNCEMENT GRATUITOUS TRANSFER OF EQUITY INTEREST IN INDIRECT HOLDING COMPANY
Capital/Financing Update
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-11-29 English
CHANGE OF EXECUTIVE DIRECTOR, MEMBER OF THE EXECUTIVE COMMITTEE AND MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE
Board/Management Information
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-08 English
VOLUNTARY ANNOUNCEMENT GRATUITOUS TRANSFER OF EQUITY INTEREST IN INDIRECT HOLDING COMPANY
Capital/Financing Update
2019-09-29 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2019-09-20 English
Notification Letter and Change Request Form to Non-Registered Holders - Publication of 2019 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2019-09-20 English
Notification Letter and Change Request Form to Registered Shareholders - Publication of 2019 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2019-09-20 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2019-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-26 English
2018 Environmental, Social and Governance Report
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
Notice of Publication of Supplemental Notice of 2019 Annual General Meeting ("Supplemental AGM Notice") and Supplemental Circular (collectively referred to "Current Corporate Communic
Report Publication Announcement
2019-05-24 English
Notification of Publication of Supplemental Notice of 2019 Annual General Meeting ("Supplemental AGM Notice"), Supplemental Circular and Supplemental Proxy Form (collectively referred to &q
Report Publication Announcement
2019-05-24 English
ANNUAL GENERAL MEETING ON WEDNESDAY, 26 JUNE 2019 SUPPLEMENTAL FORM OF PROXY
AGM Information
2019-05-24 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-24 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 26 APRIL 2019 (1) RE-ELECTION OF MR. LYU SHOUSHENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-24 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-05-16 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2019-05-16 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-05-15 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS O
Board/Management Information
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Notice of Publication of 2018 Annual Report, Notice of 2019 Annual General Meeting ("AGM Notice") and Circular (collectively referred to "Current Corporate Communication")
Report Publication Announcement
2019-04-26 English
Notification of Publication of 2018 Annual Report, Notice of 2019 Annual General Meeting ("AGM Notice"), Circular and Proxy Form (collectively referred to "Current Corporate Communicati
Report Publication Announcement
2019-04-26 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
ANNUAL GENERAL MEETING ON WEDNESDAY, 26 JUNE 2019 FORM OF PROXY
AGM Information
2019-04-26 English
(1) RE-ELECTION OF RETIRING DIRECTORS (2) DECLARATION OF THE FINAL DIVIDEND (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
Annual Report 2018
Regulatory Filings
2019-04-26 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Interim / Quarterly Report Q1 2019
2019-04-25 English
ANNOUNCEMENT OF FINANCIAL FORECAST OF A SUBSIDIARY
Capital/Financing Update
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-27 English
CONNECTED TRANSACTION ACQUISITION OF EQUITY INTEREST IN THE TARGET
Capital/Financing Update
2019-03-27 English
ANNOUNCEMENT OF AUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2019-03-27 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-03-27 English
APPOINTMENT OF THE STRATEGY AND INVESTMENT COMMITTEE MEMBER
Board/Management Information
2019-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-03-04 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
List of Directors and Their Roles and Functions
Board/Management Information
2019-01-29 English
CHANGE OF EXECUTIVE DIRECTOR, MEMBER OF THE EXECUTIVE COMMITTEE AND THE FINANCIAL CONTROLLER OF THE GROUP
Board/Management Information
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English