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Year archive

Sun.King Technology Group Limited — 2018 filings

All 178 regulatory filings released by Sun.King Technology Group Limited (580) in 2018, sourced directly from the official regulator.

178 Filings
2018 Period
2018 filings (178)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-31 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-28 English
Continuing Connected Transactions Integrated Support Services Agreement
Regulatory Filings
2018-12-27 English
Announcement on Resolutions of the Twelfth Meeting of the Ninth Session of Supervisory Committee
Regulatory Filings
2018-12-27 English
Announcement on Resolutions of the Board of Directors
Regulatory Filings
2018-12-27 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-27 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 19 AUGUST 2010 AND REVISED ON 1 FEBRUARY 2016 AND 27 DECEMBER 2018
Regulatory Filings
2018-12-27 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-24 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-21 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-20 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-19 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-18 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-14 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-14 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-13 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-12 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-11 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018
Regulatory Filings
2018-12-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-11-29 English
Announcement on Resolutions of the Board of Directors
Regulatory Filings
2018-11-21 English
Announcement on Resolutions Passed at the 2018 Second Extraordinary General Meeting
Regulatory Filings
2018-11-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2018
Regulatory Filings
2018-11-05 English
INDICATIVE NOTICE OF 2018 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-01 English
(1)Continuing Connected Transactions Revision of the Annual Caps for the Existing Energy Saving and Environmental Protection Agreement and the Existing CCT Agreement&#x3b;(2)Continuing Connected Trans
Regulatory Filings
2018-10-22 English
Notification Letter to Non-registered Shareholders
Regulatory Filings
2018-10-22 English
Notification Letter to Registered Shareholders
Regulatory Filings
2018-10-22 English
2018 Third Quarterly Report
Regulatory Filings
2018-10-18 English
Announcement of the Operating Data for period from January to September of 2018
Regulatory Filings
2018-10-18 English
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2018-10-18 English
Further Delay in Despatch of Circular
Regulatory Filings
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2018
Regulatory Filings
2018-10-04 English
Notification Letter to Non-registered Shareholders
Regulatory Filings
2018-10-03 English
Notification Letter to Registered Shareholders
Regulatory Filings
2018-10-03 English
Notice of Board of Directors Meeting
Regulatory Filings
2018-09-28 English
Reply Slip for 2018 Second Extraordinary General Meeting
Regulatory Filings
2018-09-28 English
Form of Proxy for the 2018 Second Extraordinary General Meeting
Regulatory Filings
2018-09-28 English
Notice Regarding 2018 Second Extraordinary General Meeting
Regulatory Filings
2018-09-28 English
Notification Letter and Request Form to Non-registered Shareholders
Regulatory Filings
2018-09-24 English
Notification Letter and Request Form to Registered Shareholders
Regulatory Filings
2018-09-24 English
2018 Interim Report
Regulatory Filings
2018-09-24 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
2018-09-21 English
Announcement in Relation to the Cancellation of the 2018 First Extraordinary General Meeting, 2018 First Class Meeting of the Holders of A Shares and the 2018 First Class Meeting of the Holders of H S
Regulatory Filings
2018-09-18 English
Overseas Regulation Announcement Announcement on Resolutions of The Board of Directors
Regulatory Filings
2018-09-18 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-09-12 English
Delay in Despatch of Circular
Regulatory Filings
2018-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2018
Regulatory Filings
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-03 English
Interim Report 2018
Regulatory Filings
2018-08-31 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
2018-08-30 English
Announcement on Capital Increase and External Investment in a Wholly-owned Subsidiary
Regulatory Filings
2018-08-30 English
Overseas Regulatory Announcement Announcement of The Operating Data for The First Half of 2018
Regulatory Filings
2018-08-30 English
Overseas Regulatory Announcement Announcement on Changes in Accounting Policies
Regulatory Filings
2018-08-30 English
Summary of 2018 Interim Results Announcement
Regulatory Filings
2018-08-30 English
Overseas Regulation Announcement Announcement on Resolutions on Supervisory Committee
Regulatory Filings
2018-08-30 English
Overseas Regulation Announcement Announcement on Resolutions of The Board of Directors
Regulatory Filings
2018-08-30 English
Further Announcement on Postponement of The 2018 First Extraordinary General Meeting
Regulatory Filings
2018-08-28 English
Further Announcement on Postponement of 2018 First Class Meeting of The Holders of H Shares
Regulatory Filings
2018-08-28 English
Further Announcement Regarding Postponement of the First Extraordinary Shareholders' Meeting of 2018
Regulatory Filings
2018-08-27 English
Further Announcement Regarding Postponement of the First H Shareholders' Class Meeting of 2018
Regulatory Filings
2018-08-27 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-22 English
Further Announcement in relation to(1)Connected Transactions-Disposal and Deemed Disposal of Interest in Subsidiaries and(2) Continuing Connected Transactions
Regulatory Filings
2018-08-17 English
Continuing Connected Transactions Revision of the Annual Caps for the Existing Energy Saving and Environmental Protection Agreement and the Existing CCT Agreement
Regulatory Filings
2018-08-16 English
(1)Connected Transactions-Disposal and Deemed Disposal of Interest in Subsidiaries and(2)Continuing Connected Transactions
Regulatory Filings
2018-08-16 English
Continuing Connected Transactions - In Relation To New Sale And Purchase of Ore Agreement, New Energy Saving And Environmental Protection Agreement, New CCt Agreement And New Financial Services Agre
Regulatory Filings
2018-08-16 English
Announcement on Resolutions of the Ninth Meeting of the Ninth Session of Supervisory Committee
Regulatory Filings
2018-08-16 English
Announcement on Resolutions of the Board of Directors
Regulatory Filings
2018-08-16 English
Announcement on Postponement of 2018 First Class Meeting of The Holders of H Shares
Regulatory Filings
2018-08-13 English
Announcement on Postponement of 2018 First Extraordinary General Meeting
Regulatory Filings
2018-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018 (REVISED)
Regulatory Filings
2018-08-10 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
2018-08-08 English
Indicative Notice of First Class Meeting of the Holders of H Shares
Regulatory Filings
2018-08-08 English
Indicative Notice of First Extraordinary General Meeting
Regulatory Filings
2018-08-08 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
2018-08-07 English
Notification Letter to Non-registered Shareholders
Regulatory Filings
2018-08-07 English
Notification Letter to Registered Shareholders
Regulatory Filings
2018-08-07 English
1) Proposed Issuance Of Convertible Corporate Bonds Under Specific Mandate And (2) Notice Of Extraordinary General Meeting And 2018 First Class Meeting Of H Shareholders
Regulatory Filings
2018-08-07 English
NOTIFICATION OF DATE OF BOARD MEETING
Regulatory Filings
2018-08-07 English
Notice of Board of Directors Meeting
Regulatory Filings
2018-08-03 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018
Regulatory Filings
2018-08-01 English
Articles of Association
Regulatory Filings
2018-07-30 English
Notification Letter to Non-registered Shareholders
Regulatory Filings
2018-07-10 English
Notification Letter to Registered Shareholders
Regulatory Filings
2018-07-10 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
2018-07-10 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
2018-07-10 English
Reply Slip for 2018 First Class Meeting of The Holders of H Share
Regulatory Filings
2018-07-10 English
Reply Slip for 2018 First Extraordinary General Meeting
Regulatory Filings
2018-07-10 English
Form of Proxy for 2018 First Class Meeting of The Holders of H Share
Regulatory Filings
2018-07-10 English
Form of Proxy for 2018 First Extraordinary General Meeting
Regulatory Filings
2018-07-10 English
Notice of 2018 First Class Meeting of The Holders of H Share
Regulatory Filings
2018-07-10 English
Notice of 2018 First Extraordinary General Meeting
Regulatory Filings
2018-07-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-07-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018
Regulatory Filings
2018-07-03 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
2018-06-28 English
Announcement on Resolutions Passed at the 2017 Annual General Meeting
Regulatory Filings
2018-06-28 English
Proposed Issuance Of Convertible Corporate Bonds Under Specific Mandate
Regulatory Filings
2018-06-21 English
Announcement on Resolutions of the Eighth Meeting of the Ninth Session of the Supervisory Committee
Regulatory Filings
2018-06-21 English
Announcement on Resolutions of the Board of Directors
Regulatory Filings
2018-06-21 English
Indicative Notice Regarding Annual General Meeting
Regulatory Filings
2018-06-11 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-06-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-05-31 English
Notification Letter to Non-registered Shareholders
Regulatory Filings
2018-05-14 English
Notification Letter to Registered Shareholders
Regulatory Filings
2018-05-14 English
(1) Profit Distribution Plan for the Year 2017 (2) Proposed Amendments to the Articles of Association and Its Appendix (3) Proposed Registration and Issuance of Short-Term Financing Bonds and (4) Noti
Regulatory Filings
2018-05-14 English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF JIUJIANG SUNKING ON THE SZSE
Regulatory Filings
2018-05-10 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
2018-05-09 English
Announcement on Resolutions of the Seventh Meeting of the Ninth Session of Supervisory Committee
Regulatory Filings
2018-05-09 English
Announcement on Resolutions of the Board of Directors
Regulatory Filings
2018-05-09 English
Form of Proxy for the Annual General Meeting
Regulatory Filings
2018-05-09 English
Reply Slip for Annual General Meeting
Regulatory Filings
2018-05-09 English
Notice of Annual General Meeting
Regulatory Filings
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
Regulatory Filings
2018-05-04 English
Memorandum of Association and Articles of Association
Regulatory Filings
2018-05-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 MAY 2018
Regulatory Filings
2018-05-03 English
Notification Letter to Non-registered Shareholders
Regulatory Filings
2018-04-26 English
Notification Letter to Registered Shareholders
Regulatory Filings
2018-04-26 English
2017 Social Responsibility Report
Regulatory Filings
2018-04-26 English
2017 Annual Report
Regulatory Filings
2018-04-26 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
2018-04-23 English
Announcement on Appointment of Company Secretary
Regulatory Filings
2018-04-19 English
Announcement of the Operating Data for First Quarter of 2018
Regulatory Filings
2018-04-19 English
2018 First Quarterly Report
Regulatory Filings
2018-04-19 English
Announcement on Resolutions of the Board of Directors
Regulatory Filings
2018-04-19 English
Notice of Board of Directors Meeting
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
Regulatory Filings
2018-04-03 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
2018-04-02 English
Establishment of Joint Ventures
Regulatory Filings
2018-04-02 English
Announcement on Resolutions of the Fifth Meeting of the Ninth Session of Supervisory Committee
Regulatory Filings
2018-04-02 English
Announcement on Resolutions of the Board of Directors
Regulatory Filings
2018-04-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Regulatory Filings
2018-03-21 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-03-21 English
DECLARATION OF FINAL DIVIDEND, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NO
Regulatory Filings
2018-03-21 English
Annual Report 2017
Regulatory Filings
2018-03-21 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
2018-03-21 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
2018-03-21 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
2018-03-21 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
2018-03-21 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
2018-03-21 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
2018-03-21 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
2018-03-21 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
2018-03-21 English
Announcement of the Operating Data for the Year of 2017
Regulatory Filings
2018-03-21 English
Proposed Amendments to the Articles of Association and Appendix
Regulatory Filings
2018-03-21 English
Announcement on the Changes in Accounting Policies
Regulatory Filings
2018-03-21 English
Summary of 2017 Annual Results Announcement
Regulatory Filings
2018-03-21 English
Announcement on Resolutions of the Fourth Meeting of the Ninth Session of the Supervisory Committee
Regulatory Filings
2018-03-20 English
Announcement on Resolutions of the Board of Directors
Regulatory Filings
2018-03-20 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-03-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017, DECLARATION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-05 English
Notice of Board of Directors Meeting
Regulatory Filings
2018-03-05 English
Announcement on Resolutions of the Board of Directors
Regulatory Filings
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
Regulatory Filings
2018-03-02 English
Change of Company Logo
Regulatory Filings
2018-03-01 English
NOTIFICATION OF DATE OF BOARD MEETING
Regulatory Filings
2018-03-01 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-02-12 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
Regulatory Filings
2018-02-05 English
Announcement in Relation to Government Grants Received in 2017
Regulatory Filings
2018-01-29 English
Announcement on Estimated Growth in Profit in Annual Results of 2017
Regulatory Filings
2018-01-29 English
Announcement on Resolutions of The Third Meeting of The Ninth Session of The Supervisory Committee
Regulatory Filings
2018-01-19 English
Announcement on Resolutions of The Board of Directors
Regulatory Filings
2018-01-19 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-01-10 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2018-01-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
Regulatory Filings
2018-01-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-02 English