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SINOSTAR PEC HOLDINGS LIMITED (C9Q)
SGD 0.37
-1.35% -0.01
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2021-07-13
Change - Announcement of Appointment::Appointment of Independent Director, Chairman of the AC and Member of the NC & RC
2021-07-13
General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE
2021-05-31
Change - Announcement of Appointment::Appointment of Lead Independent Director
2021-05-22
Change - Announcement of Cessation::Cessation of lead Independent Director
2021-05-20
Change - Announcement of Appointment::Appointment of Executive Director cum Deputy CEO
2021-05-17
Response to SGX Queries::
2021-05-12
General Announcement::Minutes Of Annual General Meeting held on 30 April 2021
2021-05-08
Financial Statements and Related Announcement::First Quarter Results
2021-04-30
General Announcement::APPOINTMENT OF EXECUTIVE CHAIRMAN CUM CEO LEAD INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD
2021-04-30
REPL::Annual General Meeting::Voluntary
2021-04-30
Change - Announcement of Cessation::Cessation of Executive Director and CEO
2021-04-30
Cash Dividend/ Distribution::Mandatory
2021-04-30
Change - Announcement of Appointment::Appointment of Executive Chairman Cum Chief Executive Officer
2021-04-29
Response to SGX Queries::
2021-04-28
General Announcement::Response to Questions from Shareholders for AGM to be held on 30 April 2021
2021-04-15
REPL::Annual General Meeting::Voluntary
2021-04-15
REPL::Annual Reports and Related Documents::
2021-04-14
Annual General Meeting::Voluntary
2021-04-14
Annual Reports and Related Documents::
2021-03-16
Response to SGX Queries::
2021-03-12
Response to SGX Queries::
2021-03-01
Financial Statements and Related Announcement::Full Yearly Results
2021-02-18
Change - Announcement of Appointment::Appointment of Deputy CEO Mr Yan Tailing
2021-01-14
General Announcement::Minutes of EGM held on 30 December 2020
2020-12-30
REPL::Extraordinary/ Special General Meeting::Voluntary
2020-12-15
Extraordinary/ Special General Meeting::Voluntary
2020-12-14
Interested Person Transaction::ENTRY INTO SUPPLEMENTAL AGREEMENT TO SUPPLEMENT AND VARY THE TERMS OF THE LOAN AGREEMENT
2020-11-27
Response to SGX Queries::
2020-11-13
Financial Statements and Related Announcement::Third Quarter Results
2020-10-21
Response to SGX Queries::
2020-10-08
Interested Person Transaction::EXTENSION OF INTERIM LOAN AGREEMENT AS AN INTERESTED PERSON TRANSACTION
2020-09-04
Response to SGX Queries::
2020-08-13
Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
2020-07-20
General Announcement::Minutes Of Annual General Meeting held on 29 June 2020
2020-06-29
REPL::Annual General Meeting::Voluntary
2020-06-28
General Announcement::Response to Questions from Shareholders for AGM to be held on 29 June 2020
2020-06-19
Response to SGX Queries::
2020-06-15
REPL::Annual General Meeting::Voluntary
2020-06-13
Annual General Meeting::Voluntary
2020-06-13
Response to SGX Queries::
2020-05-15
Interested Person Transaction::ENTRY INTO A LOAN AGREEMENT AS AN INTERESTED PERSON TRANSACTION
2020-05-12
Financial Statements and Related Announcement::First Quarter Results
2020-04-28
Financial Statements and Related Announcement::Profit Guidance
2020-04-27
Financial Statements and Related Announcement::Auditor's Comments of Accounts
2020-04-14
Annual Reports and Related Documents::
2020-04-10
Waiver::EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FYE 31 DECEMBER 2019
2020-03-26
Waiver::APPROVAL FROM THE ACCOUNTING AND CORPORATE REGULATORY AUTHORITY
2020-03-21
Waiver::EXTENSION OF TIME TO HOLD THE COMPANY AGM FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
2020-02-27
Financial Statements and Related Announcement::Full Yearly Results
2019-12-12
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes of Interest of a Director
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