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Year archive

Sundart Holdings Limited — 2017 filings

All 34 regulatory filings released by Sundart Holdings Limited (1568) in 2017, sourced directly from the official regulator.

34 Filings
2017 Period
2017 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Major Shareholding Notification
2017-11-01 English
CONNECTED TRANSACTION FITTING-OUT IMPROVEMENT AGREEMENT
Regulatory Filings
2017-10-31 English
CONTINUING CONNECTED TRANSACTIONS BUSINESS COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2017-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
CESSATION OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-09-27 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SUNDART BEIJING
M&A Activity
2017-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-01 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JULY 2017&#x3b; AND (2) EXECUTION OF THE AMENDED AND RESTATED DEED OF NON-COMPETITION
Declaration of Voting Results & Voting Rights Announcements
2017-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 JULY 2017 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-06-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-29 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SUNDART BEIJING&#x3b; (2) AMENDMENT TO THE DEED OF NON-COMPETITION&#x3b; AND (3) NOTICE OF EXTRAORDIN
Proxy Solicitation & Information Statement
2017-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-28 English
POSTPONEMENT OF EGM
Regulatory Filings
2017-06-14 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2017 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-05-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-05-24 English
PROPOSALS FOR DECLARATION OF FINAL DIVIDEND&#x3b; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; RE-APPOI
AGM Information
2017-05-24 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SUNDART BEIJING AND (2) AMENDMENT TO THE DEED OF NON-COMPETITION
Capital/Financing Update
2017-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
COMPANY INFORMATION SHEET
Governance Information
2017-04-26 English
Annual Report 2016
Annual Report FY 2016
2017-04-26 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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-05 English