Company news
Sino Horizon Holdings Ltd. news
Latest news releases, newest first.
Announcement of the establishment of the company's Chief Information Security Officer
August 18, 2022
Announcement on behalf of subsidiary, Wealthy Joy Co., Ltd the resolution the ex-dividend record date for distribution of cash dividend.
June 28, 2022
Announcement on behalf of subsidiary, Wealthy Joy Co., Ltd the resolution of the BOD to distribute the dividend.
June 28, 2022
Sino Horizon To announce the elected directors and independent directors of 2022 Annual General Shareholders' Meeting
June 24, 2022
Sino Horizon Holdings: The Company has resolved to appoint members of the 5th Audit Committee
June 24, 2022
The Board of Directors of the Company has resolved to appoint members of the 5th Remuneration Committee
June 24, 2022
Announcement the approval of 2022 Annual General Meeting to waive the non-competition clauses applicable to newly elected directors
June 24, 2022
Announcement of the BOD elected the new chairman
June 24, 2022
Announcement on behalf of subsidiary, Shanghai Dingyi Real Estate Development Co., Ltd. regarding the approval of the amount of loans to others.
April 15, 2022
The Board resolved to convene 2022 Annual General Shareholders Meeting
March 11, 2022
The Board of Directors Meeting resolved the amountof the Company distributed 2021 directors and employees’compensation
March 11, 2022
Board of Directors Meeting Resolutions
March 11, 2022
BOD of the Company resolved to adopt the 2021Q4 consolidated financial statements
March 11, 2022
Announcement of the unaudited consolidated financial information of High liquid assets,Short-termdebt and Long-term liabilities due within 1 year for January 2022
February 18, 2022
Announcement of the unaudited consolidated financial information of High liquid assets,Short-termdebt and Long-term liabilities due within 1 year for December 2021
January 19, 2022