Year archive

Sunshine 100 China Holdings Ltd — 2014 filings

All 100 regulatory filings released by Sunshine 100 China Holdings Ltd (2608) in 2014, sourced directly from the official regulator.

100 Filings

2014 Period

2014 filings (100)

Filing	Released	Lang
NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA ELECT INVESTMENTS LIMITED M&A Activity	2014-12-18	English
NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA ELECT INVESTMENTS LIMITED M&A Activity	2014-12-17	English
CONNECTED TRANSACTION - ACQUISITION OF 49% EQUITY INTEREST IN BEIJING YINXIN PURSUANT TO THE EXERCISE OF THE YINXIN CALL OPTION Capital/Financing Update	2014-12-15	English
US$100 MILLION 12.75% SENIOR NOTES DUE 2017(to be consolidated and form a single class with the US$115 million 12.75% Senior Notes due 2017 issued on 8 October 2014) Capital/Financing Update	2014-12-12	English
PRIVATE PLACEMENT OF ADDITIONAL US$100 MILLION 12.75% SENIOR NOTES DUE 2017 Capital/Financing Update	2014-12-10	English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF NOVEMBER 2014 AND FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2014 Regulatory Filings	2014-12-05	English
Monthly Return of Equity Issuer on Movement in Security - for the month ended 30 November, 2014 Regulatory Filings	2014-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2014 Regulatory Filings	2014-12-01	English
POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 19 NOVEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-11-19	English
Monthly Return of Equity Issuer on Movement in Security - for the month ended 31 October, 2014 Capital/Financing Update	2014-11-06	English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF OCTOBER 2014 AND FOR THE TEN MONTHS ENDED 31 OCTOBER 2014 Capital/Financing Update	2014-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2014 Share Issue/Capital Change	2014-11-03	English
CLOSURE OF REGISTER OF MEMBERS AGM Information	2014-10-16	English
NOTICE OF 2014 ANNUAL GENERAL MEETING AGM Information	2014-10-16	English
FORM OF PROXY FOR THE 2014 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-10-16	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-10-16	English
ANNUAL REPORT 2014 Annual Report FY 2014	2014-10-16	English
DISCLOSEABLE TRANSACTION- ACQUISITION OF 80% EQUITY INTEREST OF WUXI JINTAO REAL ESTATE DEVELOPMENT CO., LTD. M&A Activity	2014-10-15	English
US$115,000,000 12.75% Senior Notes due 2017 Capital/Financing Update	2014-10-08	English
Monthly Return of Equity Issuer on Movement in Security-for the month ended 30 September, 2014 Share Issue/Capital Change	2014-10-08	English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF SEPTEMBER 2014 AND FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Capital/Financing Update	2014-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/9/2014 Regulatory Filings	2014-10-03	English
CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF 70% EQUITY INTEREST IN GUILIN SUNSHINE 100 Capital/Financing Update	2014-09-30	English
2013/2014 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2014	2014-09-29	English
ISSUE OF US$115 MILLION 12.75% SENIOR NOTES DUE 2017 Capital/Financing Update	2014-09-26	English
2014 Interim Report Interim / Quarterly Report H1 2014	2014-09-24	English
PROFIT WARNING Regulatory Filings	2014-09-19	English
DATE OF BOARD MEETING Report Publication Announcement	2014-09-12	English
List of Directors and their Roles and Functions Board/Management Information	2014-09-10	English
Resignation of Non-Executive Director Board/Management Information	2014-09-10	English
Monthly Return of Equity Issuer on Movement in Security - for the month ended 31 August, 2014 Share Issue/Capital Change	2014-09-03	English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF AUGUST 2014 AND FOR THE EIGHT MONTHS ENDED 31 AUGUST 2014 Capital/Financing Update	2014-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2014 Regulatory Filings	2014-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report H1 2014	2014-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-18	English
CONNECTED TRANSACTION - ACQUISITION OF 70% EQUITY INTEREST IN GUILIN SUNSHINE 100 REAL ESTATE CO., LTD. - PURSUANT TO THE EXERCISE OF THE GUILIN CALL OPTION Capital/Financing Update	2014-08-15	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2014-08-14	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2014-08-13	English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF JULY 2014 AND FOR THE SEVEN MONTHS ENDED 31 JULY 2014 Capital/Financing Update	2014-08-04	English
Monthly Return of Equity Issuer on Movement in Security - for the month ended 31 July, 2014 Share Issue/Capital Change	2014-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2014 Regulatory Filings	2014-08-01	English
HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2014-07-23	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Regulatory Filings	2014-07-22	English
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES Capital/Financing Update	2014-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014 Share Issue/Capital Change	2014-07-07	English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF JUNE 2014 AND FOR THE SIX MONTHS ENDED 30 JUNE 2014 Regulatory Filings	2014-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/6/2014 Regulatory Filings	2014-07-02	English
APPOINTMENT OF JOINT COMPANY SECRETARY Board/Management Information	2014-06-23	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2014 Declaration of Voting Results & Voting Rights Announcements	2014-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014 Major Shareholding Notification	2014-06-06	English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF MAY 2014 AND FOR THE FIVE MONTHS ENDED 31 MAY 2014 Regulatory Filings	2014-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/5/2014 Share Issue/Capital Change	2014-06-03	English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF APRIL 2014 AND FOR THE FOUR MONTHS ENDED 30 APRIL 2014 Regulatory Filings	2014-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014 Regulatory Filings	2014-05-07	English
DISCLOSEABLE TRANSACTION - SUCCESSFUL BID FOR 51% EQUITY INTEREST OF GUANGXI JINGQI INVESTMENT CO., LTD. Capital/Financing Update	2014-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/4/2014 Regulatory Filings	2014-05-02	English
2013 Annual Report Annual Report FY 2013	2014-04-30	English
PROXY FORM Proxy Solicitation & Information Statement	2014-04-30	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2014-04-30	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-04-30	English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS) Transaction in Own Shares	2014-04-16	English
RESULTS OF THE OPEN OFFER OF 1,574,878,250 OFFER SHARES ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2014-04-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Capital/Financing Update	2014-04-07	English
STABILIZING ACTIONS, END OF STABILIZING PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Capital/Financing Update	2014-04-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/3/2014 Share Issue/Capital Change	2014-04-01	English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report FY 2013	2014-03-31	English
APPLICATION FORM Capital/Financing Update	2014-03-26	English
PROSPECTUS - OPEN OFFER OF 1,574,878,250 OFFER SHARES ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE Capital/Financing Update	2014-03-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-19	English
CLOSURE OF REGISTER OF MEMBERS Capital/Financing Update	2014-03-17	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2014-03-17	English
OPEN OFFER OF 1,574,878,250 OFFER SHARES ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMEN Capital/Financing Update	2014-03-17	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-17	English
INTERIM REPORT 2013-2014 Interim / Quarterly Report H1 2014	2014-03-14	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MARCH 2014 IN RELATION TO (1) PROPOSED OPEN OFFER OF 1,574,878,250 OFFER SHARES ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) EXISTING Declaration of Voting Results & Voting Rights Announcements	2014-03-13	English
List of Directors and their Roles and Functions Board/Management Information	2014-03-12	English
MEMORANDUM OF ASSOCIATION Governance Information	2014-03-12	English
Remuneration Committee - Terms of Reference Remuneration Information	2014-03-12	English
Nomination Committee - Terms of Reference Governance Information	2014-03-12	English
Audit Committee - Terms of Reference Governance Information	2014-03-12	English
ANNOUNCEMENT OF ALLOTMENT RESULTS Share Issue/Capital Change	2014-03-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/2/2014 Capital/Financing Update	2014-03-03	English
2013/2014 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2014	2014-02-27	English
Green Application Form Capital/Financing Update	2014-02-27	English
Yellow Application Form Capital/Financing Update	2014-02-27	English
White Application Form Capital/Financing Update	2014-02-27	English
Global Offering (Multi-Files) Capital/Financing Update	2014-02-27	English
Global Offering Capital/Financing Update	2014-02-26	English
Global Offering Capital/Financing Update	2014-02-26	English
PHIP (1st submission) Capital/Financing Update	2014-02-25	English
PHIP (1st submission) Regulatory Filings	2014-02-25	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2014-02-25	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-02-25	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 13 MARCH 2014 Proxy Solicitation & Information Statement	2014-02-25	English
(1) PROPOSED OPEN OFFER OF 1,574,878,250 OFFER SHARES ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE (2) PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALL Proxy Solicitation & Information Statement	2014-02-25	English
DATE OF BOARD MEETING Regulatory Filings	2014-02-12	English
DELAY IN DESPATCH OF CIRCULAR; REVISED TIMETABLE;AND CHANGE OF BOOK CLOSE PERIOD IN RELATION TO (1) THE PROPOSED OPEN OFFER OF 1,574,878,250 OFFER SHARES ON THE BASIS OF FIVE (5) OFFER SHARE Capital/Financing Update	2014-02-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/1/2014 Capital/Financing Update	2014-02-04	English
(1) PROPOSED OPEN OFFER OF 1,574,878,250 OFFER SHARES ON THE BASIS OF FIVE (5) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AND (2) PROPOSED REFRESHMENT OF GENERAL MANDATE TO Capital/Financing Update	2014-01-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2013 Regulatory Filings	2014-01-02	English

Filings by year

2026 21 filings
2025 93 filings
2024 86 filings
2023 81 filings
2022 78 filings
2021 96 filings
2020 132 filings
2019 168 filings
2018 101 filings
2017 80 filings
2016 91 filings
2015 118 filings
2014 100 filings
2013 38 filings
2012 52 filings
2011 40 filings
2010 81 filings
2009 69 filings
2008 38 filings
2007 49 filings
2006 40 filings
2005 21 filings
2004 19 filings
2003 20 filings
2002 23 filings
2001 22 filings
2000 49 filings
1999 9 filings