Hong Kong Stock Code: 00988.HK Home   |   简体   |   繁體
Home
About Us
Investor Relations
• Corporate Information
• Financial Highlights
• Financial Reports
• Announcements &
  Circulars
• Press Releases
• Corporate Governance
• Financial Calendar
• Notices(Replacement of
  Lost Share Certificates)
Contact Us
Sitemap
Disclaimer
Announcement & Circulars
Year: 2018 |  2017 |  2016  |  2015 |  2014 |  2013 |  2012 |  2011 |  2010 |  2009 |  2008 |  2007 |  2006 | 
Date Title Download Size
   
  30 Dec 2016 Announcements and Notices - (1) Change of Directors; (2) Change of Chairman and Chief Executive Officer; and (3) Change of Composition of Board Committees (0.06MB)  
  29 Dec 2016 Announcements and Notices - Change of Auditors (0.05MB)  
  13 Dec 2016 Announcements and Notices - (i)Discloseable Transaction in Relation to the Acquisition of 80% Equity Interest in A PRC Company; and(ii)change in Use of Placing Proceeds (0.11MB)  
  06 Dec 2016 Announcements and Notices - Update on Information of Director (0.05MB)  
  02 Dec 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 (0.08MB)  
  30 Nov 2016 Announcements and Notices - Further Delay in Despatch of Circular - Major and Connected Transaction in Relation to the Acquisition of Real Properties in Hong Kong (0.05MB)  
  11 Nov 2016 Announcements and Notices - Delay in Despatch of Circular Major and Connected Transaction in Relation to the Acquisition of Real Properties in Hong Kong (0.05MB)  
  03 Nov 2016 Announcements and Notices - Update on Information of A Director (0.05MB)  
  02 Nov 2016 Announcements and Notices - Adjustments to the Conversion Price of the Convertible Bonds (0.05MB)  
  01 Nov 2016 Announcements and Notices - Completion of Placing of New Shares under General Mandate (0.08MB)  
  01 Nov 2016 Next Day Disclosure Return (0.13MB)  
  01 Nov 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 (0.08MB)  
  25 Oct 2016 Announcements and Notices - Clarification Announcement on Major and Connected Transaction in Relation to the Acquisition of Real Properties in Hong Kong (0.1MB)  
  19 Oct 2016 Announcements and Notices - Placing of New Shares under General Mandate (0.2MB)  
  05 Oct 2016 Announcements and Notices - Major and Connected Transaction in Relation to the Acquisition of Real Properties in Hong Kong (0.71MB)  
  03 Oct 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 (0.08MB)  
  27 Sep 2016 Circulars - Request Form (0.1MB)  
  27 Sep 2016 Circulars - Loudong General Nice Resources (china) Holdings Limited ("company") - Notification of Publication of 2016 Interim Report ("current Corporate Communication") (0.1MB)  
  27 Sep 2016 Circulars - Notice of Availability - Interim Report for the Six Months Ended 30 June 2016 (0.04MB)  
  05 Sep 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 (0.08MB)  
  02 Sep 2016 Announcements and Notices - Update on Information of Director (0.1MB)  
  31 Aug 2016 Announcements and Notices - Continuing Connected Transactions - Entering Into of the Supply Agreement (0.07MB)  
  30 Aug 2016 Announcements and Notices - Unaudited Interim Results for the Six Months Ended 30 June 2016 (0.11MB)  
  24 Aug 2016 Announcements and Notices - Profit Warning (0.04MB)  
  17 Aug 2016 Announcements and Notices - Date of Board Meeting (0.21MB)  
  02 Aug 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 (0.08MB)  
  04 Jul 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 (0.08MB)  
  28 Jun 2016 Announcements and Notices - Completion of Discloseable Transaction: Acquisition of 70% Equity Interests of the Target Company (0.05MB)  
  16 Jun 2016 Announcements and Notices - List of Directors and Their Role and Function (0.23MB)  
  16 Jun 2016 Announcements and Notices - Change of Director and Change of Composition of Board Committees (0.05MB)  
  01 Jun 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 (0.08MB)  
  30 May 2016 Announcements and Notices - Poll Results of the Annual General Meeting Held on 30 May 2016 (0.05MB)  
  03 May 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 (0.08MB)  
  27 Apr 2016 Circulars - Request Form (0.1MB)  
  27 Apr 2016 Circulars - Notification of Publication of Annual Report 2015, Circular in Respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting and Proxy Form on the Company's Website (0.11MB)  
  27 Apr 2016 Circulars - Notice of Availability - Annual Report 2015, Circular in Respect of Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting and Proxy Form (0.05MB)  
  27 Apr 2016 Circulars - Letter to Shareholders - Election of Means of Receipt of Corporate Communications (0.05MB)  
  27 Apr 2016 Circulars - Change Request Form (0.09MB)  
  27 Apr 2016 Proxy Form (0.05MB)  
  27 Apr 2016 Announcements and Notices - Notice of Annual General Meeting (0.11MB)  
  27 Apr 2016 Circulars - (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting (0.13MB)  
  11 Apr 2016 Announcements and Notices - Clarification Announcement (0.05MB)  
  06 Apr 2016 Announcements and Notices - Discloseable Transaction: Successful Tender for the Acquisition of 70% Equity Interests of the Target Company (0.1MB)  
  06 Apr 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 (0.08MB)  
  01 Apr 2016 Announcements and Notices - Annual Results for the Year Ended 31 December 2015 (0.18MB)  
  31 Mar 2016 Announcements and Notices - Discloseable Transaction: Acquisition of 70% Equity Interests of the Target Company (0.1MB)  
  24 Mar 2016 Announcements and Notices - Profit Warning (0.05MB)  
  17 Mar 2016 Announcements and Notices - Directors' Training (0.1MB)  
  17 Mar 2016 Announcements and Notices - Date of Board Meeting (0.14MB)  
  02 Mar 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 (0.08MB)  
  03 Feb 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 (0.1MB)  
  13 Jan 2016 Next Day Disclosure Return (0.02MB)  
  13 Jan 2016 Announcements and Notices - Completion of Discloseable Transaction: Acquisition of the Entire Issued Share Capital of the Target Company and Issue of Consideration Shares under General Mandate (0.05MB)  
  08 Jan 2016 Announcements and Notices - Update on Information of Directors (0.1MB)  
  06 Jan 2016 Announcements and Notices - Update on Information of Director (0.05MB)  
  05 Jan 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 (0.1MB)  

 

© Silk Road Logistics Holdings Limited. All Rights Reserved. Powered by EQS TodayIR