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Year archive

Suga International Holdings Limited — 2013 filings

All 28 regulatory filings released by Suga International Holdings Limited (912) in 2013, sourced directly from the official regulator.

28 Filings
2013 Period
2013 filings (28)
Filing Released Lang
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Share Issue/Capital Change
2013-12-04 English
List of Directors and their Role and Function
Board/Management Information
2013-11-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
Interim / Quarterly Report H1 2014
2013-11-26 English
Date of board meeting
Regulatory Filings
2013-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Regulatory Filings
2013-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Regulatory Filings
2013-10-03 English
List of Directors and their Role and Function
Board/Management Information
2013-09-30 English
RESIGNATION OF DIRECTOR AND APPOINTMENT OF DIRECTOR
Board/Management Information
2013-09-30 English
Memorandum of Association and Amended and Restated Articles of Association
Governance Information
2013-09-06 English
Poll Results of Annual General Meeting held on 6 September 2013
Declaration of Voting Results & Voting Rights Announcements
2013-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2013
Regulatory Filings
2013-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2013
Regulatory Filings
2013-08-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-07-30 English
Proxy form for use at the annual general meeting (the "Annual General Meeting") of Tianda Pharmaceuticals Limited to be held on Friday, 6 September 2013 at 10:30 a.m. (or at any adjournment
Proxy Solicitation & Information Statement
2013-07-30 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AMENDMENTS TO THE ARTICLES OF ASSOCIATION, ADOPTION OF AMENDED AND REST
AGM Information
2013-07-30 English
Annual Report 2013
Annual Report FY 2013
2013-07-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2013 CLOSURES OF REGISTER OF MEMBERS
Notice of Dividend Amount
2013-07-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2013-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2013
Regulatory Filings
2013-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
Annual Report FY 2013
2013-06-25 English
Date of Board Meeting
Report Publication Announcement
2013-06-11 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 May, 2013
Regulatory Filings
2013-06-05 English
Monthly Return of Equity Issuer on Movements in Securities month ended 30 April, 2013
Share Issue/Capital Change
2013-05-03 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 March, 2013
Share Issue/Capital Change
2013-04-03 English
Monthly Return of Equity Issuer on Movements in Securities month ended 28 February, 2013
Share Issue/Capital Change
2013-03-05 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 January, 2013
Regulatory Filings
2013-02-05 English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 December, 2012
Share Issue/Capital Change
2013-01-02 English