SDITC News

SDITC: PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR

Aug 8 08:04 ET

SDITC: POLL RESULTS OF 2023 ANNUAL GENERAL MEETINGHELD ON 27 JUNE 2024CHANGE OF DIRECTORSCHANGE INCOMPOSITION OF SPECIAL COMMITTEES OFTHE BOARD OF DIRECTORSANDCHANGE OF SUPERVISORS

Jun 27 09:42 ET

SDITC: 2023 AGM CIRCULAR

Jun 6 07:41 ET

SDITC: NOTICE OF 2023 ANNUAL GENERAL MEETING

Jun 6 07:35 ET

SDITC: PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS

Jun 6 07:29 ET

SDITC: POLL RESULTS OF 2023 SECOND EXTRAORDINARYGENERAL MEETING, H SHAREHOLDERS CLASSMEETING AND DOMESTIC SHAREHOLDERS CLASSMEETING HELD ON 28 NOVEMBER 2023

Nov 28, 2023 06:46 ET

SDITC: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FORTHE GENERAL MEETING; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FORTHE BOARD OF DIRECTORS; PROPOSED AME

Nov 10, 2023 09:34 ET

SDITC: NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING

Nov 10, 2023 09:26 ET

SDITC: NOTICE OF H SHAREHOLDERS CLASS MEETING

Nov 10, 2023 09:22 ET

SDITC: NOTICE OF 2023 SECOND EXTRAORDINARY GENERAL MEETING

Nov 10, 2023 09:19 ET

SDITC: PROPOSED CHANGE OF EXECUTIVE DIRECTORPROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION, THE PROCEDURAL RULES FOR THEGENERAL MEETING, THE PROCEDURAL RULES FORTHE BOARD OF DIRECTORS AND THE PROCEDURALRULES FOR THE BOARD OF SUPERVISORS

Nov 10, 2023 08:09 ET

SDITC: POLL RESULTS OF 2023 FIRST EXTRAORDINARYGENERAL MEETING HELD ON 31 OCTOBER 2023

Oct 31, 2023 09:00 ET

SDITC: CONTINUING CONNECTED TRANSACTION - REVISION OF THE EXISTING ANNUAL CAPS FOR THE LUCION GROUP TRUST FRAMEWORK AGREEMENT;PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORANDNOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

Oct 9, 2023 09:40 ET

SDITC: NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

Oct 9, 2023 09:27 ET

SDITC: POLL RESULTS OF 2022 ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2023

Jun 14, 2023 07:13 ET

SDITC: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TOTHE CIRCULAR OF THE COMPANY DATED 25 MAY 2023ANDPROPOSED SUPPLEMENTAL AMENDMENTSTO THE ARTICLES OF ASSOCIATION

May 31, 2023 06:58 ET

SDITC: NOTICE OF 2022 ANNUAL GENERAL MEETING

May 24, 2023 05:12 ET

SDITC: 2022 AGM CIRCULAR

May 24, 2023 04:58 ET

SDITC: ADOPTION OF CHINA ACCOUNTING STANDARDSFOR BUSINESS ENTERPRISES;PROPOSED CHANGE OF OVERSEAS AUDITOR;PROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATIONANDPROPOSED AMENDMENTS TO THE PROCEDURALRULES FOR THE BOARD OF DIRECTORS

May 23, 2023 09:54 ET

Shandong International Trust: POLL RESULTS OF 2022 FOURTH EXTRAORDINARYGENERAL MEETING HELD ON 29 DECEMBER 2022

Dec 29, 2022 05:54 ET