Company news
Sinotrans Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Announcement on Implementation of Dividend Distribution for 2024
July 10, 2025
Announcement on Resolutions of the 2nd Extraordinary General Meeting in 2025
June 30, 2025
Announcement on Resolutions of the 14th Meeting of the 4th Board of Directors
June 26, 2025
Notice on Convening the 2nd Extraordinary General Meeting in 2025
June 9, 2025
Announcement on the Change of Director
June 6, 2025
Announcement on Resolutions of the 1st A-share Category General Meeting and the 1st H-share Category General Meeting in 2025
June 5, 2025
Announcement on Progress in Application and Approval of Infrastructure Publicly Offered REITs
June 2, 2025
Announcement on Convening the Q1 2025 Performance Briefing
May 26, 2025
Notice on Convening the 1st A-share General Meeting in 2025 and the 1st H-share General Meeting in 2025
May 14, 2025
Announcement on Resolution of the 12th Meeting of the 4th Board of Directors
May 12, 2025
Announcement on Resolutions of the 11th Meeting of the 4th Board of Directors
May 7, 2025
Announcement on Providing Financial Assistance for Holding Subsidiary
April 29, 2025
Notice of attendance for the 2021 first h shareholders' class meeting
May 10, 2021
Notice of attendance for the 2020 annual general meeting
May 10, 2021
Form of proxy for use at the 2021 first h shareholders' class meeting (or at any adjournment thereof)
May 10, 2021
Form of proxy for use at the 2020 annual general meeting (or at any adjournment thereof)
May 10, 2021
Sinotrans: Proposed adjustment of business scope and proposed amendment to the articles of association
April 28, 2021
Resignation of a director; proposed election of new session of the board of directors; and proposed re-appointment of supervisors
April 28, 2021
Annual Report 2021
April 19, 2021
Announcement on estimated increase in results for the first quarter of 2021
March 30, 2021
2020 Corporate Social Responsibility Report(ESG Report)
March 30, 2021
Announcement of annual results of the group for the year ended 30 December 2020
March 30, 2021
Sinotrans: Announcement in relation to conducting the online briefing on the 2020 annual results
March 23, 2021
Interim Report 2020
September 10, 2020
(I) adjust responsibilities of executive committee and rename it as strategy committee; (ii) change of the composition of the board committees; and (iii) list of directors and their roles and functions
August 27, 2020
Continuing connected transactions-new master purchase agreemen
August 27, 2020
Sinotrans: Proposed adoption of the overall share option scheme and the phase i grant proposal
December 27, 2019
Sinotrans: Proposed amendments to the articles of association and the procedural rules for general meetings
December 27, 2019
Resignation of joint company secretary
December 27, 2019
Update on the discloseable transaction-acquisition of european target companies
December 13, 2019
Update on the connected transaction-acquisition of all equity interests of keppel logistics (foshan) co., ltd.
November 6, 2019
Sinotrans: Connected transaction-entering into underwriting agreement with the connected person in relation to the issuance of rmb asset-backed note
October 17, 2019