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Year archive

Sinotruk (Hong Kong) Limited — 2022 filings

All 81 regulatory filings released by Sinotruk (Hong Kong) Limited (3808) in 2022, sourced directly from the official regulator.

81 Filings
2022 Period
2022 filings (81)
Filing Released Lang
POLL RESULTS OF 2022 EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-12-23 English
List of Directors and Their Roles and Functions
Board/Management Information
2022-12-05 English
CHANGE OF CHAIRMAN OF THE BOARD, DIRECTORS, PRESIDENT OF THE COMPANY AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-12-05 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-12-02 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2022-12-02 English
Notification Letter and Change Request Form to Non-Registered Holders - Publication of Continuing Connected Transactions Circular ("Circular") and Notice of Extraordinary General Meeting (&q
Report Publication Announcement
2022-12-02 English
Notification Letter and Change Request Form to Registered Shareholders - Publication of Continuing Connected Transactions Circular ("Circular"), Notice of Extraordinary General Meeting (&quo
Report Publication Announcement
2022-12-02 English
EXTRAORDINARY GENERAL MEETING ON FRIDAY, 23 DECEMBER 2022 FORM OF PROXY
Proxy Solicitation & Information Statement
2022-12-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-02 English
(1) CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
TERMINATION OF CONNECTED TRANSACTION
Regulatory Filings
2022-11-18 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2022-10-30 English
CONNECTED TRANSACTION - DISPOSAL OF THE AFTERTREATMENT BUSINESS
Capital/Financing Update
2022-10-30 English
CONNECTED TRANSACTION - CAPITAL CONTRIBUTION IN RESPECT OF THE TARGET
Capital/Financing Update
2022-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2022-09-23 English
Notification Letter and Change Request Form to Non-Registered Holders - Publication of 2022 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2022-09-23 English
Notification Letter and Change Request Form to Registered Shareholders - Publication of 2022 Interim Report ("Current Corporate Communication")
Report Publication Announcement
2022-09-23 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-31 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-08-31 English
Terms of Reference of the Nomination Committee
Governance Information
2022-08-31 English
Terms of Reference of the Audit Committee
Governance Information
2022-08-31 English
List of Directors and Their Roles and Functions
Board/Management Information
2022-08-31 English
CHANGE IN MEMBER OF THE REMUNERATION COMMITTEE
Board/Management Information
2022-08-31 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Interim / Quarterly Report H1 2022
2022-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
ANNOUNCEMENT OF FINANCIAL FORECAST OF A SUBSIDIARY
Regulatory Filings
2022-07-14 English
PROFIT WARNING
Regulatory Filings
2022-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
List of Directors and Their Roles and Functions
Board/Management Information
2022-06-29 English
CHANGE OF EXECUTIVE DIRECTOR, MEMBER OF THE EXECUTIVE COMMITTEE AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-06-29 English
POLL RESULTS OF 2022 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
CONNECTED TRANSACTION - CAPITAL INCREASE AGREEMENT IN RESPECT OF THE TARGET
Capital/Financing Update
2022-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-27 English
VOLUNTARY ANNOUNCEMENT PROPOSED ADOPTION OF SHARE INCENTIVE SCHEME
Capital/Financing Update
2022-05-19 English
CONNECTED TRANSACTION - DISPOSAL OF THE TARGET ASSETS
Capital/Financing Update
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET
Capital/Financing Update
2022-04-29 English
POLL RESULTS OF 2022 EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-04-29 English
Notification Letter and Change Request Form to Non-Registered Holders - Publication of 2021 Annual Report, Notice of 2022 Annual General Meeting ("AGM Notice") and Circular (collectively ref
Report Publication Announcement
2022-04-29 English
Notification Letter and Change Request Form to Registered Shareholders - Publication of 2021 Annual Report, Notice of 2022 Annual General Meeting ("AGM Notice"), Circular, 2021 RMB Final Div
Report Publication Announcement
2022-04-29 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2022-04-29 English
2021 RMB Final Dividend Election Form
Notice of Dividend Amount
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
ANNUAL GENERAL MEETING ON TUESDAY, 28 JUNE 2022 FORM OF PROXY
AGM Information
2022-04-29 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
2022-04-29 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-29 English
ANNOUNCEMENT OF UNAUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Earnings Release Q1 2022
2022-04-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-04-12 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-04-12 English
Notification Letter and Change Request Form to Non-Registered Holders - Publication of Continuing Connected Transactions Circular ("Circular") and Notice of Extraordinary General Meeting (&
Regulatory Filings
2022-04-12 English
Notification Letter and Change Request Form to Registered Shareholders - Publication of Continuing Connected Transactions Circular ("Circular"), Notice of Extraordinary General Meeting (&qu
Regulatory Filings
2022-04-12 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION
Regulatory Filings
2022-04-12 English
EXTRAORDINARY GENERAL MEETING ON FRIDAY, 29 APRIL 2022 FORM OF PROXY
Proxy Solicitation & Information Statement
2022-04-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-04-12 English
(1) CONTINUING CONNECTED TRANSACTIONS AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-12 English
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Proposed Final Dividend for the Year Ended 31 December 2021 and Closure of Register of Members
Notice of Dividend Amount
2022-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
ANNOUNCEMENT OF AUDITED FINANCIAL INFORMATION OF A SUBSIDIARY
Regulatory Filings
2022-03-31 English
SUPPLEMENTAL AGREEMENT TO EXISTING CONTINUING CONNECTED TRANSACTION
Capital/Financing Update
2022-03-31 English
DELAY IN DESPATCH OF CIRCULAR REGARDING CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-03-25 English
List of Directors and Their Roles and Functions
Board/Management Information
2022-03-21 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-03-04 English
List of Directors and Their Roles and Functions
Board/Management Information
2022-03-04 English
CHANGE OF EXECUTIVE DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE
Board/Management Information
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
COMPLETION OF GRATUITOUS TRANSFERS OF EQUITY INTEREST IN INDIRECT HOLDING COMPANY
Major Shareholding Notification
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
CONNECTED TRANSACTION - CAPITAL CONTRIBUTION AGREEMENT IN RESPECT OF THE TARGET
Capital/Financing Update
2022-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English