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Year archive

1957 & Co. (Hospitality) Limited — 2021 filings

All 43 regulatory filings released by 1957 & Co. (Hospitality) Limited (8495) in 2021, sourced directly from the official regulator.

43 Filings
2021 Period
2021 filings (43)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
Third Quarterly Report 2021
Interim / Quarterly Report 9M 2021
2021-11-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
POSITIVE PROFIT ALERT
Earnings Release 9M 2021
2021-10-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Major Shareholding Notification
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-16 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-08-13 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-26 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING THAI CUISINE RESTAURANT IN CITYPLAZA
Regulatory Filings
2021-06-21 English
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING JAPANESE CUISINE RESTAURANT IN CITYPLAZA
Regulatory Filings
2021-06-21 English
UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING SHANGHAINESE RESTAURANT IN YOHO MALL
Capital/Financing Update
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
ANNOUNCEMENT
Board/Management Information
2021-05-27 English
VOLUNTARY ANNOUNCEMENT COVID-19 PRECAUTIONARY MEASURES FOR ANNUAL GENERAL MEETING
AGM Information
2021-05-17 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
PROFIT ALERT - REDUCTION OF LOSS
Earnings Release Q1 2021
2021-04-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-26 English
POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING SHANGHAINESE CUISINE RESTAURANT IN YOHO MALL
Regulatory Filings
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING THAI CUISINE RESTAURANT IN CITYPLAZA
Regulatory Filings
2021-03-30 English
POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY FOR AN EXISTING JAPANESE CUISINE RESTAURANT IN CITYPLAZA
Regulatory Filings
2021-03-30 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2021-03-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-25 English
Annual Report 2020
Annual Report FY 2020
2021-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-08 English
PROFIT WARNING
Regulatory Filings
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English