Year archive

Easy Smart Group Holdings Limited — 2023 filings

All 30 regulatory filings released by Easy Smart Group Holdings Limited (2442) in 2023, sourced directly from the official regulator.

30 Filings

2023 Period

2023 filings (30)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 NOVEMBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-01	English
Form of Proxy for the Annual General Meeting (or at any adjournment thereof) AGM Information	2023-10-16	English
Notice of Annual General Meeting AGM Information	2023-10-16	English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL AGM Information	2023-10-16	English
Environmental, Social and Governance Report 2023 Environmental & Social Information	2023-10-16	English
Annual Report 2023 Annual Report FY 2023	2023-10-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023 Annual Report FY 2023	2023-09-27	English
Notice of Board Meeting Regulatory Filings	2023-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-01	English
End of Stabilisation Period, No Stabilising Action and Lapse of the Over-allotment Option Capital/Financing Update	2023-05-29	English
List of Directors and Their Roles and Functions Board/Management Information	2023-05-08	English
Remuneration Committee - Terms of Reference Remuneration Information	2023-05-08	English
Nomination Committee - Terms of Reference Governance Information	2023-05-08	English
Audit Committee - Terms of Reference Governance Information	2023-05-08	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-05-08	English
Announcement of Offer Price and Allotment Results Regulatory Filings	2023-05-08	English
DOCUMENTS ON DISPLAY Regulatory Filings	2023-04-25	English
GREEN APPLICATION FORM Share Issue/Capital Change	2023-04-25	English
SHARE OFFER Capital/Financing Update	2023-04-25	English
SHARE OFFER Capital/Financing Update	2023-04-25	English
PHIP (1st submission) Audit Report / Information FY 2023	2023-04-20	English
PHIP (1st submission) Proxy Solicitation & Information Statement	2023-04-20	English
Application Proof (1st submission) Audit Report / Information FY 2022	2023-04-13	English
Application Proof (1st submission) Regulatory Filings	2023-04-13	English