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Singamas Container Holdings Limited

Announcements & Notices       


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  • 2019-October-2
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2019-October-2
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULES 3.10(1) AND 3.10A OF THE LISTING RULES (in PDF)
  • 2019-August-21
  • 2019 INTERIM RESULTS ANNOUNCEMENT (in PDF)
  • 2019-August-6
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-2
  • COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANIES (in PDF)
  • 2019-July-26
  • PROFIT WARNING (in PDF)
  • 2019-July-15
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2019-July-15
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION IN THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE; NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES (in PDF)
  • 2019-June-26
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2019-June-26
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019 (in PDF)
  • 2019-June-26
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2019 (in PDF)
  • 2019-May-30
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-6
  • VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN TARGET COMPANIES (in PDF)
  • 2019-April-29
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-March-26
  • Terms of Reference for Nomination Committee (in PDF)
  • 2019-March-26
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2018 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2019-March-26
  • CHANGES OF COMPOSITION IN THE BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE (in PDF)
  • 2019-March-26
  • 2018 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2019-March-19
  • FRAMEWORK AGREEMENT IN RELATION TO A POTENTIAL DISPOSAL (in PDF)
  • 2019-March-11
  • DATE OF BOARD MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices


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