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Shunten International (Holdings) Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices              


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  • 2022-November-30
  • DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
  • 2022-November-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
  • 2022-November-18
  • POSITIVE PROFIT ALERT (in PDF)
  • 2022-November-16
  • DATE OF BOARD MEETING (in PDF)
  • 2022-October-24
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-October-24
  • (I) RESIGNATION OF ACTING CHAIRMAN AND EXECUTIVE DIRECTOR; (II) APPOINTMENT OF THE CHAIRMAN OF THE BOARD; AND (III) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2022-September-14
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-September-14
  • (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (II) APPOINTMENT OF CHIEF OPERATING OFFICER; AND (III) APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2022-September-2
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-September-2
  • RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2022-September-2
  • SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-September-2
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-September-2
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2022; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2022-August-30
  • PRECAUTIONARY MEASURES FOR THE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2022 (in PDF)
  • 2022-August-24
  • BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022 (in PDF)
  • 2022-August-17
  • 2022 Annual General Meeting ("AGM") Health Declaration Form (in PDF)
  • 2022-July-22
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-July-21
  • PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-July-14
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-June-30
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-June-30
  • RESIGNATION OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND UPDATES ON NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
  • 2022-June-30
  • FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
  • 2022-June-24
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE (in PDF)
  • 2022-June-23
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-June-23
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE (in PDF)
  • 2022-June-21
  • DATE OF BOARD MEETING (in PDF)
  • 2022-June-16
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 43.05% ISSUED SHARE CAPITAL IN AGGRESSIVE RESOURCES LIMITED (in PDF)
  • 2022-May-19
  • APPOINTMENTS OF CO-CHIEF EXECUTIVE OFFICERS AND CHANGE OF EXECUTIVE RESPONSIBILITIES OF AN EXECUTIVE DIRECTOR (in PDF)
  • 2022-May-6
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-May-6
  • APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2022-April-25
  • CHANGE OF AUDITOR (in PDF)
  • 2022-January-25
  • VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
  • 2022-January-24
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2022-January-24
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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