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Year archive

Sinotruk (Hong Kong) Limited — 2021 filings

All 58 regulatory filings released by Sinotruk (Hong Kong) Limited (3808) in 2021, sourced directly from the official regulator.

58 Filings
2021 Period
2021 filings (58)
Filing Released Lang
List of Directors and Their Roles and Functions
Board/Management Information
2021-12-31 English
Nomination Committee - Terms of Reference
Governance Information
2021-12-31 English
List of Directors and Their Roles and Functions
Board/Management Information
2021-12-14 English
CHANGES OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2021-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
List of Directors and Their Roles and Functions
Board/Management Information
2021-09-23 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2021-09-23 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2021-09-17 English
Notification Letter and Change Request Form to Non-Registered Holders - Publication of 2021 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2021-09-17 English
Notification Letter and Change Request Form to Registered Shareholders - Publication of 2021 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2021-09-17 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Interim / Quarterly Report
2021-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-27 English
CONNECTED TRANSACTION - DISPOSAL OF ALL EQUITY INTEREST HELD IN THE TARGET
Capital/Financing Update
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
Notification Letter and Change Request Form to Non-Registered Holders - Publication of Supplemental Notice of 2021 Annual General Meeting ("Supplemental AGM Notice") and Circular regarding R
Report Publication Announcement
2021-05-21 English
Notification Letter and Change Request Form to Registered Shareholders - Publication of Supplemental Notice of 2021 Annual General Meeting ("Supplemental AGM Notice"), Circular regarding Ren
Report Publication Announcement
2021-05-21 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2021-05-21 English
ANNUAL GENERAL MEETING ON TUESDAY, 29 JUNE 2021 SUPPLEMENTAL FORM OF PROXY
AGM Information
2021-05-21 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-21 English
(1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) POSSIBLE CONTINUING CONNECTED TRANSACTIONS (3) RE-ELECTION OF MS. LI XIA AS AN EXECUTIVE DIRECTOR AND (4) SUPPLEMENTAL NOTICE OF ANNUAL GE
AGM Information
2021-05-21 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2021-05-18 English
List of Directors and Their Roles and Functions
Board/Management Information
2021-05-11 English
CHANGE OF EXECUTIVE DIRECTOR, MEMBER OF THE EXECUTIVE COMMITTEE, MEMBER OF THE STRATEGY AND INVESTMENT COMMITTEE AND THE FINANCIAL CONTROLLER OF THE GROUP
Board/Management Information
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Notification Letter and Change Request Form to Non-Registered Holders - Publication of 2020 Annual Report, Notice of 2021 Annual General Meeting ("AGM Notice") and Circular (collectively ref
Report Publication Announcement
2021-04-30 English
Notification Letter and Change Request Form to Registered Shareholders - Publication of 2020 Annual Report, Notice of 2021 Annual General Meeting ("AGM Notice"), Circular, 2020 RMB Final Div
Report Publication Announcement
2021-04-30 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2021-04-30 English
2020 RMB Final Dividend Election Form
Notice of Dividend Amount
2021-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-30 English
ANNUAL GENERAL MEETING ON TUESDAY, 29 JUNE 2021 FORM OF PROXY
AGM Information
2021-04-30 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
2021-04-30 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-30 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Earnings Release
2021-04-29 English
DELAY IN DESPATCH OF CIRCULAR REGARDING (1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) POSSIBLE CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
(1) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS (2) POSSIBLE CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
ANNOUNCEMENT OF AUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2021-03-31 English
CONNECTED TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET
M&A Activity
2021-03-31 English
List of Directors and Their Roles and Functions
Board/Management Information
2021-03-19 English
CHANGE OF EXECUTIVE DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE
Board/Management Information
2021-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
UPDATE ON DISCLOSEABLE TRANSACTION DEEMED DISPOSAL OF EQUITY INTEREST IN JI'NAN TRUCK
Capital/Financing Update
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-01-25 English
ANNOUNCEMENT OF FINANCIAL FORECAST OF A SUBSIDIARY
Regulatory Filings
2021-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English