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Year archive

Swang Chai Chuan Limited — 2018 filings

All 35 regulatory filings released by Swang Chai Chuan Limited (2321) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
Terms of Reference of Audit Committee (Amended and restated with effect from 31 December 2018)
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-03 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
NEW CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-09-07 English
NEW CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-09-07 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-17 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER
Board/Management Information
2018-08-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-08-08 English
CHANGE OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION IN BOARD COMMITTEES
Board/Management Information
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-31 English
RESIGNATION OF VICE CHAIRMAN, EXECUTIVE DIRECTORS,CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES
Board/Management Information
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2018
AGM Information
2018-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
POSITIVE PROFIT ALERT
Earnings Release FY 2017
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English