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Year archive

Suga International Holdings Limited — 2017 filings

All 36 regulatory filings released by Suga International Holdings Limited (912) in 2017, sourced directly from the official regulator.

36 Filings
2017 Period
2017 filings (36)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-12-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-12-29 English
Appointment Of Non-Executive Director
Board/Management Information
2017-12-27 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-12-21 English
Discloseable Transaction: Completion of Acquisition of 100% Equity Interests in a PRC Pharmaceutical Company
Capital/Financing Update
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2017
Share Issue/Capital Change
2017-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-22 English
Profit Warning
Regulatory Filings
2017-11-21 English
Profit Warning
Regulatory Filings
2017-11-20 English
Date of Board Meeting
Regulatory Filings
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2017
Share Issue/Capital Change
2017-11-02 English
Appointment of Auditor
Board/Management Information
2017-10-27 English
Change of Auditors
Audit Report / Information FY 2017
2017-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Annual Report 2017
Annual Report FY 2017
2017-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-28 English
Proxy form for use at the annual general meeting (the "AGM") of Tianda Pharmaceuticals Limited to be held on Monday, 28 August 2017 at 10:30 a.m. (or at any adjournment thereof)
Declaration of Voting Results & Voting Rights Announcements
2017-07-28 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-28 English
Annual Report 2017
Annual Report FY 2017
2017-07-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 CLOSURES OF REGISTER OF MEMBER
Notice of Dividend Amount
2017-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2017
Regulatory Filings
2017-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-30 English
Change of Date of Board Meeting
Regulatory Filings
2017-06-27 English
Date of Board Meeting
Regulatory Filings
2017-06-15 English
DISCLOSABLE TRANSACTION:ACQUISITION OF 100% EQUITY INTERESTS IN A PRC PHARMACEUTICAL COMPANY
M&A Activity
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2017
Share Issue/Capital Change
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2017
Regulatory Filings
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2017
Regulatory Filings
2017-02-03 English
List of Directors and Their Role and Function
Board/Management Information
2017-02-01 English
Change of Managing Director and Re-Designation of Director
Board/Management Information
2017-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English