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Investor Relations

SINOHOPE's up-to-date disclosures provide valuable references for your investment decision

Corporate Governance Company Announcements Financial Reports Investor Logs Investor Newsletters

2025

01/24: Notification Letter with Request Form to Non-Registered Shareholders

01/24: Notification Letter with Reply Form to Registered Shareholders

01/24: Form of appointment of proxy for the Annual General Meeting ("Meeting") of the Company to be held on 18 February 2025 (or any adjournment thereof)

01/24: NOTICE OF ANNUAL GENERAL MEETING

01/24: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING

01/24: Annual Report 2024

01/23: FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER SHARE OPTION SCHEME (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION

01/02: Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2024