Total records found: 1109
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 07/05/2026 09:58 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (68KB)
Release Time: 08/04/2026 11:23 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (68KB)
Release Time: 31/03/2026 22:44 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (337KB)
Release Time: 27/03/2026 22:46 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT ALERT - REDUCTION IN LOSS (121KB)
Release Time: 19/03/2026 16:34 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (108KB)
Release Time: 11/03/2026 19:00 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Company Secretary / Suspension]
APPOINTMENT OF COMPANY SECRETARY AND RE-COMPLIANCE WITH RULE 3.28 OF THE LISTING RULES (151KB)
Release Time: 06/03/2026 21:56 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (301KB)
Release Time: 03/03/2026 19:17 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (108KB)
Release Time: 03/03/2026 09:37 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (68KB)
Release Time: 02/03/2026 20:39 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (3MB)
Release Time: 27/02/2026 17:45 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Inside Information / Suspension]
UPDATE ON THE EXPECTED TIME FOR PUBLISHING THE 2025 INTERIM RESULTS (150KB)
Release Time: 05/02/2026 09:50 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (68KB)
Release Time: 28/01/2026 22:04 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (320KB)
Release Time: 23/01/2026 22:02 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (117KB)
Release Time: 23/01/2026 22:00 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (108KB)
Release Time: 14/01/2026 18:11 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Inside Information / Suspension]
SUPPLEMENTAL ANNOUNCEMENT ON QUARTERLY UPDATE ON RESUMPTION PROGRESS (122KB)
Release Time: 08/01/2026 21:53 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE INFORMATION (126KB)
Release Time: 05/01/2026 10:32 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (65KB)
Release Time: 03/12/2025 13:02 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (65KB)
Release Time: 05/11/2025 17:06 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (65KB)
Release Time: 03/10/2025 14:46 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (65KB)
Release Time: 30/09/2025 17:38 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE INFORMATION (125KB)
Release Time: 03/09/2025 12:54 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (65KB)
Release Time: 29/08/2025 16:31 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND CONTINUED SUSPENSION OF TRADING (122KB)
Release Time: 04/08/2025 09:22 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (65KB)
Release Time: 04/07/2025 09:54 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (65KB)
Release Time: 27/06/2025 17:31 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Inside Information / Suspension]
(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE; AND (3) CONTINUED SUSPENSION OF TRADING (127KB)
Release Time: 27/06/2025 17:23 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (117KB)
Release Time: 05/06/2025 09:17 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (65KB)
Release Time: 06/05/2025 10:51 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (65KB)
Release Time: 16/04/2025 17:40 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF COMPANY SECRETARY AND NON-COMPLIANCE WITH LISTING RULES (115KB)
Release Time: 03/04/2025 10:02 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (65KB)
Release Time: 01/04/2025 08:05 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/04/2025 07:57 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Delay in Results Announcement / Suspension / Change in Directors or of Important Executive...
More
Announcements and Notices - [Delay in Results Announcement / Suspension / Change in Directors or of Important Executive Functions or Responsibilities]
]
(1) CHANGE OF AUTHORISED REPRESENTATIVE; AND (2) SUSPENSION OF TRADING (118KB)
Release Time: 05/03/2025 16:35 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (65KB)
Release Time: 05/02/2025 17:10 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement]
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS (121KB)
Release Time: 04/02/2025 16:05 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (65KB)
Release Time: 03/01/2025 10:50 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (65KB)
Release Time: 04/12/2024 17:58 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Auditors]
RESIGNATION OF AUDITOR (115KB)
Release Time: 04/12/2024 16:15 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (65KB)
Release Time: 28/11/2024 16:31 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (111KB)
Release Time: 06/11/2024 16:38 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (65KB)
Release Time: 07/10/2024 14:37 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (66KB)
Release Time: 25/09/2024 16:47 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders (210KB)
Release Time: 25/09/2024 16:45 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Circulars - [Other]
Notification letter to Registered Shareholders (206KB)
Release Time: 25/09/2024 16:42 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (6MB)
Release Time: 24/09/2024 19:02 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (126KB)
Release Time: 24/09/2024 18:59 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) RE-DESIGNATION OF DIRECTOR (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (5) COMPLIANCE WITH THE LISTING RULES AND THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE (153KB)
Release Time: 11/09/2024 16:30 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (110KB)
Release Time: 06/09/2024 18:01 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (126KB)
Release Time: 06/09/2024 17:59 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH THE LISTING RULES AND THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE (120KB)
Release Time: 02/09/2024 16:12 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (66KB)
Release Time: 30/08/2024 22:39 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (296KB)
Release Time: 23/08/2024 17:12 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (150KB)
Release Time: 20/08/2024 17:34 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (136KB)
Release Time: 01/08/2024 15:14 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (66KB)
Release Time: 02/07/2024 15:24 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (66KB)
Release Time: 13/06/2024 20:30 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (127KB)
Release Time: 13/06/2024 20:28 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (180KB)
Release Time: 03/06/2024 15:23 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (66KB)
Release Time: 02/05/2024 10:13 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (65KB)
Release Time: 25/04/2024 18:57 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders (344KB)
Release Time: 25/04/2024 18:55 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Circulars - [Other]
Notification letter to Registered Shareholders (346KB)
Release Time: 25/04/2024 18:51 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Proxy Forms
PROXY FORM (151KB)
Release Time: 25/04/2024 18:49 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (163KB)
Release Time: 25/04/2024 18:47 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (223KB)
Release Time: 25/04/2024 18:44 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2023 (2MB)
Release Time: 25/04/2024 18:41 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (5MB)
Release Time: 03/04/2024 14:55 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (66KB)
Release Time: 01/04/2024 18:06 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (311KB)
Release Time: 19/03/2024 20:17 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (150KB)
Release Time: 19/03/2024 16:30 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (135KB)
Release Time: 13/03/2024 20:41 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Constitutional Documents
CONSOLIDATED VERSION OF MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED BYE-LAWS (437KB)
Release Time: 13/03/2024 20:28 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MARCH 2024 (160KB)
Release Time: 04/03/2024 15:43 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (67KB)
Release Time: 26/02/2024 18:51 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (137KB)
Release Time: 21/02/2024 19:16 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 21/02/2024 19:09 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Circulars - [Other]
Notification Letter to Non-Registered Shareholders (184KB)
Release Time: 21/02/2024 19:06 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Proxy Forms
PROXY FORM (153KB)
Release Time: 21/02/2024 19:03 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (162KB)
Release Time: 21/02/2024 19:01 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Circulars - [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of...
More
Circulars - [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible Securities / Issue of Shares / Amendment of Constitutional Documents]
]
(1) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS; (2) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (3) NOTICE OF SPECIAL GENERAL MEETING (454KB)
Release Time: 19/02/2024 20:11 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED BYE-LAWS OF THE COMPANY (148KB)
Release Time: 02/02/2024 15:14 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (67KB)
Release Time: 30/01/2024 20:36 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities /...
More
Announcements and Notices - [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
]
(I) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS; AND (II) AMENDMENTS TO THE TERMS OF THE PROMISSORY NOTE (254KB)
Release Time: 02/01/2024 17:08 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (66KB)
Release Time: 04/12/2023 17:57 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (66KB)
Release Time: 01/11/2023 16:27 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (66KB)
Release Time: 03/10/2023 14:11 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (66KB)
Release Time: 22/09/2023 18:01 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (6MB)
Release Time: 04/09/2023 14:39 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (66KB)
Release Time: 30/08/2023 20:09 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (293KB)
Release Time: 17/08/2023 18:56 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (137KB)
Release Time: 01/08/2023 15:09 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (66KB)
Release Time: 03/07/2023 15:15 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (67KB)
Release Time: 15/06/2023 19:09 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (127KB)
Release Time: 15/06/2023 19:08 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2023 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (157KB)
Release Time: 01/06/2023 14:57 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (67KB)
Release Time: 04/05/2023 10:27 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (67KB)
Release Time: 27/04/2023 18:54 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (157KB)
Release Time: 27/04/2023 18:52 Stock Code: 00910 Stock Short Name: CHINA SANDI Document:
Proxy Forms
PROXY FORM (161KB)
Showing 100 of 1109 records
Showing 100 of 1109 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.