Announcements and Circulars-Sinotecw

Announcements and Circulars

Announcements and Notices

· VOLUNTARY ANNOUNCEMENT - SUBSCRIPTION AGREEMENT IN RESPECT OF FORMATION OF JOINT VENTURE AND DEEMED DISPOSAL2024-09-10
· 2024 INTERIM REPORT2024-09-06
· SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT2024-09-03
· Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities(Ended 31 August 2024)2024-09-02

Circulars

· PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2024-04-27
· ACQUISITIONS AND DISPOSALS OF CRYPTOCURRENCIES2023-08-14
· PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING2021-04-22

Listing Documents

Constitutional Documents

Corporate Governance

· Procedures for Shareholders to Propose a Person for Election as a Director2020-07-14
· Exclusive Option Agreement 2020-07-14
· Exclusive Business Cooperation Agreement 2020-07-14
· Share Pledge Agreement 2020-07-14

Dissemination of Corporate Communications

· Dissemination of Corporate Communications2023-12-31