Year archive

Redsun Services Group Limited — 2023 filings

All 42 regulatory filings released by Redsun Services Group Limited (1971) in 2023, sourced directly from the official regulator.

42 Filings

2023 Period

2023 filings (42)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-03	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	2023-09-25	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2023-08-23	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-23	English
Documents on Display Regulatory Filings	2023-08-21	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 12 SEPTEMBER 2023 Proxy Solicitation & Information Statement	2023-08-21	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-08-21	English
(1) CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL PARKING SPACE SALES AND LEASING AGENCY SERVICES FRAMEWORK AGREEMENT 1; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - SUPPLEMEN Proxy Solicitation & Information Statement	2023-08-21	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL PARKING SPACE SALES AND LEASING AGENCY SERVICES FRAMEWORK AGREEMENT 2 Regulatory Filings	2023-08-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-04	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2023-07-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-04	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-06-29	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-06-20	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-20	English
(1) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL PARKING SPACE SALES AND LEASING AGENCY SERVICES FRAMEWORK AGREEMENT 1; (2) MAJOR TRANSACTION AND CONTINUING CONNE Regulatory Filings	2023-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023 AGM Information	2023-05-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-05-18	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	2023-05-18	English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2023-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 Regulatory Filings	2023-04-20	English
ANNUAL REPORT 2022 Regulatory Filings	2023-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-04	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2023-03-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Share Issue/Capital Change	2023-02-06	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 Report Publication Announcement	2023-01-03	English