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Year archive

Redsun Properties Group Limited — 2023 filings

All 54 regulatory filings released by Redsun Properties Group Limited (1996) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - THE NEW FRAMEWORK PURCHASE AGREEMENTS AND (2) MAJOR AND CONTINUING CONNECTED TRANSACTION - NEW ASSET LEASING AGREEMENT
Regulatory Filings
2023-12-22 English
UNAUDITED OPERATING FIGURES AS OF 30 NOVEMBER 2023
Regulatory Filings
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2023-11-24 English
UNAUDITED OPERATING FIGURES AS OF 31 OCTOBER 2023
Earnings Release
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-03 English
UNAUDITED OPERATING FIGURES AS OF 30 SEPTEMBER 2023
Regulatory Filings
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-27 English
DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2023-09-11 English
UNAUDITED OPERATING FIGURES AS OF 31 AUGUST 2023
Capital/Financing Update
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
DELAY IN DESPATCH OF CIRCULAR AND APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
Regulatory Filings
2023-08-30 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-08-30 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
PROFIT WARNING
Regulatory Filings
2023-08-14 English
MAJOR TRANSACTION DISPOSAL OF 34% EQUITY INTERESTS IN PROJECT COMPANY
M&A Activity
2023-08-09 English
UNAUDITED OPERATING FIGURES AS OF 31 JULY 2023
Capital/Financing Update
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
UNAUDITED OPERATING FIGURES AS OF 30 JUNE 2023
Regulatory Filings
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
UNAUDITED OPERATING FIGURES AS OF 31 MAY 2023
Regulatory Filings
2023-06-09 English
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL PARKING SPACE SALES AND LEASING AGENCY SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Major Shareholding Notification
2023-06-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 JUNE 2023
AGM Information
2023-05-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-24 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AN
Proxy Solicitation & Information Statement
2023-05-24 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-05-18 English
UNAUDITED OPERATING FIGURES AS OF 30 APRIL 2023
Regulatory Filings
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Regulatory Filings
2023-04-26 English
ANNUAL REPORT 2022
Annual Report
2023-04-26 English
UNAUDITED OPERATING FIGURES AS OF 31 MARCH 2023
Earnings Release
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
ANNOUNCEMENT PURSUANT TO RULE 13.16 OF THE LISTING RULES
Regulatory Filings
2023-04-04 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-20 English
PROFIT WARNING
Regulatory Filings
2023-03-17 English
UNAUDITED OPERATING FIGURES AS OF 28 FEBRUARY 2023
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-06 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-02-09 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 1 MARCH 2023
Proxy Solicitation & Information Statement
2023-02-09 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-09 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-09 English
UNAUDITED OPERATING FIGURES AS OF 31 JANUARY 2023
Regulatory Filings
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
UNAUDITED OPERATING FIGURES AS OF 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-01-03 English