Circular and announcement

Investor Relations

Date

Headlines

2013-12-30

Announcements and Notices - [Discloseable Transaction / Connected Transaction / Inside Information]
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF REMAINING 35% EQUITY INTEREST IN HEFEI RONGFENG PACKING MATERIALS CO., LTD.

2013-09-11

Circulars - [Other]
Corporate communication of Sino Haijing Holdings Limited (the "Company")

2013-09-11

Circulars - [Other]
Request for Change Form

2013-09-11

Circulars - [Other]
Notification of publication of Corporate Communication on the Company's website

2013-08-29

Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee

2013-08-12

Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013

2013-07-31

Announcements and Notices - [Inside Information]
EXTENSION OF EXCLUSIVITY PERIOD UNDER THE MEMORANDUM OF UNDERSTANDING

2013-07-23

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING

2013-07-11

Announcements and Notices - [Profit Warning / Inside Information]
Profit Warning

2013-06-24

Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2013

2013-05-16

Announcements and Notices - [Inside Information / Issue of Warrants / Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE

2013-04-24

Announcements and Notices - [Inside Information / Issue of Warrants / Issue of Shares under a General Mandate / Placing]
PLACING OF UNLISTED WARRANTS UNDER GENERAL MANDATE

2013-04-22

Circulars - [Other]
Corporate communications of Sino Haijing Holdings Limited (the "Company")

2013-04-22

Circulars - [Other]
Request for Change Form

2013-04-22

Circulars - [Other]
Notification of publication of Corporate Communications on the Company's website

2013-04-22

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

2013-04-22

Proxy Forms
Form of Proxy

2013-04-22

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
Renewal of General Mandate to Issue and Repurchase shares, Re-election of Directors and Notice of Annual General Meeting

2013-03-25

Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012

2013-03-07

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

2013-02-05

Announcements and Notices - [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION

2013-01-09

Next Day Disclosure Returns - [Others]
Next Day Disclosure Return

2013-01-07

Next Day Disclosure Returns - [Others]
Next Day Disclosure Return