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Year archive

Sunac Services Holdings Limited — 2016 filings

All 68 regulatory filings released by Sunac Services Holdings Limited (1516) in 2016, sourced directly from the official regulator.

68 Filings
2016 Period
2016 filings (68)
Filing Released Lang
CHANGE OF REGISTERED ADDRESS IN BERMUDA
Regulatory Filings
2016-12-30 English
Notification Letter and Change Request Form
Report Publication Announcement
2016-12-15 English
Interim Report 2016
Interim / Quarterly Report
2016-12-15 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-15 English
CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2016-12-13 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-12-02 English
Form of proxy
Proxy Solicitation & Information Statement
2016-11-28 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-28 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-28 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-11-28 English
ANNOUNCEMENT VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO THE ASSET PURCHASE AGREEMENT
M&A Activity
2016-11-22 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-21 English
BOARD DIVERSITY POLICY
Governance Information
2016-11-21 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2016-11-21 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2016-11-21 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-11-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-09-06 English
Notification Letter and Change Request Form
Report Publication Announcement
2016-08-26 English
Form of proxy for use by shareholders at the annual general meeting (the "Meeting") of Shun Cheong Holdings Limited (the "Company")to be held at United Conference Centre Limited -
Proxy Solicitation & Information Statement
2016-08-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-26 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
AGM Information
2016-08-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-26 English
RESIGNATION OF EXECUTIVE DIRECTORS, EXECUTIVE CHAIRMAN, MANAGING DIRECTOR, NON-EXECUTIVE DIRECTOR, AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD AND CHANG
Board/Management Information
2016-08-26 English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY ESSENCE INTERNATIONAL SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF TITAN GAS TECHNOLOGY INVESTMENT LIMITED TO ACQUIRE
M&A Activity
2016-08-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE COMPOSITE DOCUMENT FOR THE OFFER
M&A Activity
2016-08-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-05 English
CHANGE OF COMMITTEE MEMBERS APPOINTMENT OF DIRECTORS AND CHIEF EXECUTIVE OFFICER CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES
Board/Management Information
2016-08-05 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY ESSENCE INTERNATIONAL SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF TITAN GAS TECHNOLOGY
M&A Activity
2016-08-04 English
ACCEPTANCE AND TRANSFER FORM OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF SHUN CHEONG HOLDINGS LIMITED
M&A Activity
2016-08-04 English
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ESSENCE INTERNATIONAL SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF TITAN GAS TECHNOLOGY INVESTMENT
M&A Activity
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-07-29 English
JOINT ANNOUNCEMENT (1) THE S&P COMPLETION&#x3b; (2) THE SUBSCRIPTION COMPLETION&#x3b; (3) THE ACQUISITION COMPLETION&#x3b; (4) THE CN SUBSCRIPTION COMPLETION&#x3b; (5) THE DIVESTMENT COMPLETI
Capital/Financing Update
2016-07-29 English
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE (the "Committee")
Remuneration Information
2016-07-28 English
TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE (the ''Committee'')
Governance Information
2016-07-28 English
Terms of Reference for Audit Committee
Governance Information
2016-07-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-28 English
BYE-LAWS
Governance Information
2016-07-28 English
Notification Letter and Change Request Form
Report Publication Announcement
2016-07-26 English
Annual Report 2016
Annual Report
2016-07-26 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-22 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-18 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-30 English
Notification Letter and Change Request Form
Report Publication Announcement
2016-06-29 English
Form of proxy for use by shareholders at the special general meeting (the "Meeting") of Shun Cheong Holdings Limited (the "Company") to be held at United Conference Centre Limited
Proxy Solicitation & Information Statement
2016-06-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-29 English
(1) ISSUE OF ORDINARY SHARES AND PREFERRED SHARES PURSUANT TO SPECIFIC MANDATE&#x3b; (2) VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER&#x3b; (3) ISSUE OF CONVERTIBLE NOTE PURSUANT TO SPECIFIC MAND
Regulatory Filings
2016-06-29 English
JOINT ANNOUNCEMENT (1) DESPATCH OF CIRCULAR&#x3b; (2) FURTHER AMENDMENTS TO THE S&P AGREEMENT, THE SUBSCRIPTION AGREEMENT, THE ACQUISITION AGREEMENT, THE CN SUBSCRIPTION AGREEMENT AND THE DIV
Capital/Financing Update
2016-06-28 English
PHIP (1st submission)
M&A Activity
2016-06-28 English
PHIP (1st submission)
Proxy Solicitation & Information Statement
2016-06-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-06-20 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-05 English
Application Proof (1st submission)
Report Publication Announcement
2016-05-05 English
Application Proof (1st submission)
Regulatory Filings
2016-05-05 English
RESUBMISSION OF LISTING APPLICATION IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION
Regulatory Filings
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-04-05 English
JOINT ANNOUNCEMENT IN RELATION TO FURTHER AMENDMENTS TO THE S&P AGREEMENT, THE SUBSCRIPTION AGREEMENT, THE ACQUISITION AGREEMENT, THE CN SUBSCRIPTION AGREEMENT AND THE DIVESTMENT AGREEMENT,
M&A Activity
2016-03-23 English
Terms of Reference for Audit Committee
Governance Information
2016-03-21 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-05 English
JOINT ANNOUNCEMENT IN RELATION TO THE AMENDMENTS TO THE S&P AGREEMENT, THE SUBSCRIPTION AGREEMENT, THE ACQUISITION AGREEMENT, THE CN SUBSCRIPTION AGREEMENT AND THE DIVESTMENT AGREEMENT, AND FURTHE
M&A Activity
2016-01-28 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
M&A Activity
2016-01-07 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2016-01-05 English