Sino Entertainment
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  • · Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities(Ended 30 April 2025)2025-05-02
  • · 股份發行人的證券變動月報表(截至2025年4月30日)2025-05-02
  • · AWARD OF AWARDED SHARES2025-04-23
  • · 授出獎勵股份2025-04-23
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  • · PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OFAUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OFANNUAL GENERAL MEETING2025-04-11
  • · 建議重選董事、建議重新聘任核數師、建議授出購回股份及發行股份的一般授權及股東週年大會通告⁡2025-04-11
  • · (1) PROPOSALS FOR TERMINATION OF 2020 SHARE OPTION SCHEME AND 2021 SHARE AWARD PLANAND ADOPTION OF NEW SHARE SCHEME;AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING2025-03-21
  • · (1) 建議終止2020年購股權計劃及2021年股份獎勵計劃及採納新股份計劃;及(2) 股東特別大會通告2025-03-21
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  • · Prospectus2020-06-30
  • · 招股書2020-06-30
  • · Green Application Form2020-06-30
  • · Yellow Application Form2020-06-30
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  • · AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF Sino-Entertainment Technology Holdings Limited (Adopted by way of special resolution passed at a general meeting held on 8 June 2023)2023-06-09
  • · 經修訂及重述之組織章程大綱 於2023年6月8日舉行的股東大會上通過特別決議案採納)2023-06-09
  • · Memorandum of Association and Amended and Restated Articles of Association2020-07-14
  • · 組織章程大綱及經修訂及重述組織章程細則2020-07-14
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  • · 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
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