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Year archive

Canopy SkyFire Group Limited — 2023 filings

All 54 regulatory filings released by Canopy SkyFire Group Limited (8245) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-01 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-11-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF MACHINES
Capital/Financing Update
2023-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-12 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-10-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-08-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-17 English
CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-08-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-17 English
FIRST QUARTERLY REPORT 2023
Interim / Quarterly Report
2023-08-14 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 AUGUST 2023
AGM Information
2023-07-18 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITOR&#x3b; ADOPTION OF SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIAT
AGM Information
2023-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-18 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2023-07-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-13 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY WEBSITE AND ADOPTION OF NEW COMPANY LOGO
Board/Management Information
2023-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-07-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information
2023-06-30 English
ANNUAL REPORT 2023
Annual Report
2023-06-30 English
RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-13 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-05-19 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-05-19 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-05-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-05 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-24 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-03-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-03-01 English
THIRD QUARTERLY REPORT 2022
Interim / Quarterly Report
2023-02-14 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-31 English
CHANGE OF AUDITOR
Audit Report / Information
2023-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English