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Year archive

Sunshine 100 China Holdings Ltd — 2018 filings

All 101 regulatory filings released by Sunshine 100 China Holdings Ltd (2608) in 2018, sourced directly from the official regulator.

101 Filings
2018 Period
2018 filings (101)
Filing Released Lang
SECOND SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2018-12-28 English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2018-12-24 English
DISCLOSEABLE TRANSACTION AND EXEMPT CONNECTED FINANCIAL ASSISTANCE - LOAN AGREEMENT BETWEEN SUNSHINE 100 GROUP AND WENZHOU ZHONGXIN HAOYUAN
Capital/Financing Update
2018-12-17 English
CONNECTED TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2018-12-12 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-07 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF NOVEMBER 2018 AND FOR THE ELEVEN MONTHS ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2018
Regulatory Filings
2018-12-03 English
ISSUE OF US$170 MILLION 10.50% SENIOR NOTES DUE 2021
Regulatory Filings
2018-11-29 English
PROPOSED ISSUE OF USD DENOMINATED SENIOR NOTES
Capital/Financing Update
2018-11-28 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-11-14 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF OCTOBER 2018 AND FOR THE TEN MONTHS ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2018
Regulatory Filings
2018-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-30 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2018-10-25 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2018-10-25 English
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-25 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-10-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-10-12 English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-12 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2018-10-08 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF SEPTEMBER 2018 AND FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Transaction in Own Shares
2018-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2018
Share Issue/Capital Change
2018-10-02 English
2017/2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2018-09-27 English
PROFIT WARNING
Regulatory Filings
2018-09-24 English
PROPOSED ISSUE OF HK$750,000,000 4.8% CONVERTIBLE BONDS DUE 2023
Capital/Financing Update
2018-09-18 English
VOLUNTARY ANNOUNCEMENT - COMPREHENSIVE STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2018-09-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-09-10 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND USE RIGHTS IN WUHAN
Capital/Financing Update
2018-09-05 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF AUGUST 2018 AND FOR THE EIGHT MONTHS ENDED 31 AUGUST 2018
Capital/Financing Update
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-05 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2018
Share Issue/Capital Change
2018-09-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-27 English
VOLUNTARY ANNOUNCEMENT - COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE ESTABLISHMENT OF A JV COMPANY
Regulatory Filings
2018-08-17 English
VOLUNTARY ANNOUNCEMENT - UPDATES ON LITIGATION RELATED TO CHENGDU PRIMARY LAND DEVELOPMENT PROJECT
Legal Proceedings Report
2018-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-15 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2018-08-08 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF JULY 2018 AND FOR THE SEVEN MONTHS ENDED 31 JULY 2018
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2018
Share Issue/Capital Change
2018-08-01 English
VOLUNTARY ANNOUNCEMENT - SUBSCRIPTION FOR UNITS IN THE TRUST
Capital/Financing Update
2018-07-19 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF JUNE 2018 AND FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2018
Share Issue/Capital Change
2018-07-03 English
DISCLOSEABLE TRANSACTIONS - PROVISION OF SHAREHOLDER'S LOAN AND ADDITIONAL PAID-UP CAPITAL TO A PROJECT COMPANY AND GRANT OF PUT AND CALL OPTIONS REGARDING EQUITY INTEREST IN A PROJECT COMPANY
Capital/Financing Update
2018-06-28 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST OF TIANJIN ZHISHENG XINLIAN TRADING CO., LTD.
Capital/Financing Update
2018-06-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-25 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF MAY 2018 AND FOR THE FIVE MONTHS ENDED 31 May 2018
Regulatory Filings
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-06 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Regulatory Filings
2018-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/05/2018
Regulatory Filings
2018-06-01 English
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; AND (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-05-11 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Transaction in Own Shares
2018-05-08 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Share Issue/Capital Change
2018-05-07 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF APRIL 2018 AND FOR THE FOUR MONTHS ENDED 30 APRIL 2018
Regulatory Filings
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2018
Share Issue/Capital Change
2018-05-02 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Share Issue/Capital Change
2018-04-30 English
PROXY FORM
AGM Information
2018-04-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-30 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-30 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-30 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Transaction in Own Shares
2018-04-16 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Transaction in Own Shares
2018-04-10 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF MARCH 2018 AND FOR THE THREE MONTHS ENDED 31 MARCH 2018
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-09 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Transaction in Own Shares
2018-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2018
Share Issue/Capital Change
2018-04-04 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Transaction in Own Shares
2018-03-26 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Share Issue/Capital Change
2018-03-23 English
(REVISED) NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Share Issue/Capital Change
2018-03-23 English
INTERIM REPORT 2017-2018
Interim / Quarterly Report H1 2018
2018-03-21 English
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL)
Share Issue/Capital Change
2018-03-21 English
POSITIVE PROFIT ALERT
Earnings Release FY 2017
2018-03-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-16 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF FEBRUARY 2018 AND FOR THE TWO MONTHS ENDED 28 FEBRUARY 2018
Capital/Financing Update
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28/02/2018
Share Issue/Capital Change
2018-03-01 English
2017/2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-02-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2018
2018-02-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-08 English
FURTHER ISSUE OF US$165 MILLION 8.50% SENIOR NOTES DUE 2020
Capital/Financing Update
2018-02-07 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF JANUARY 2018
Capital/Financing Update
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-06 English
PROPOSED FURTHER ISSUE OF USD DENOMINATED SENIOR NOTES
Capital/Financing Update
2018-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/01/2018
Regulatory Filings
2018-02-01 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR UNITS IN THE TRUST
Capital/Financing Update
2018-01-19 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-01-08 English
UNAUDITED OPERATING STATISTICS FOR THE MONTH OF DECEMBER 2017 AND FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/12/2017
Share Issue/Capital Change
2018-01-02 English