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Year archive

S-Enjoy Service Group Co., Limited — 2019 filings

All 62 regulatory filings released by S-Enjoy Service Group Co., Limited (1755) in 2019, sourced directly from the official regulator.

62 Filings
2019 Period
2019 filings (62)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2019-12-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-12-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 JANUARY 2020
Regulatory Filings
2019-12-27 English
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-27 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-24 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
CONTINUING CONNECTED TRANSACTION 2020 SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2019-11-25 English
ADOPTION OF SHARE AWARD SCHEME
Remuneration Information
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-27 English
VOLUNTARY ANNOUNCEMENT RESOLVING OF HIGH SHAREHOLDING CONCENTRATION
Major Shareholding Notification
2019-09-26 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2019-09-11 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2019-07-11 English
INSIDE INFORMATION
Regulatory Filings
2019-07-10 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2019-07-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-09 English
CHANGE OF DIRECTORS
Board/Management Information
2019-07-09 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-07-08 English
INSIDE INFORMATION
Board/Management Information
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Capital/Financing Update
2019-06-03 English
2018 ESG Report
Environmental & Social Information
2019-05-22 English
FINAL DIVIDEND PAYMENT
Notice of Dividend Amount
2019-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 English
CONNECTED TRANSACTION ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
REVISED PROXY FORM
AGM Information
2019-04-17 English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM
AGM Information
2019-04-17 English
PROXY FORM
AGM Information
2019-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF FINAL DIVIDEND AND PROPOSAL FOR CHANGE OF COMPANY NAME AND NOTICE OF ANNU
Proxy Solicitation & Information Statement
2019-04-12 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-12 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-04-04 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-04-02 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2019-04-02 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-04-01 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-04-01 English
CONTINUING CONNECTED TRANSACTION SECOND OFFICE LEASE AGREEMENT
Regulatory Filings
2019-04-01 English
DELAY IN PAYMENT DATE OF FINAL DIVIDEND
Notice of Dividend Amount
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-26 English
POSITIVE PROFIT ALERT
Earnings Release FY 2018
2019-02-18 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 FEBRUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 FEBRUARY 2019
Proxy Solicitation & Information Statement
2019-01-18 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-01-18 English
CONTINUING CONNECTED TRANSACTION and NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-18 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-01-16 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Capital/Financing Update
2019-01-02 English