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Year archive

S-Enjoy Service Group Co., Limited — 2022 filings

All 57 regulatory filings released by S-Enjoy Service Group Co., Limited (1755) in 2022, sourced directly from the official regulator.

57 Filings
2022 Period
2022 filings (57)
Filing Released Lang
Terms of Reference for Remuneration Committee
Remuneration Information
2022-12-30 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-29 English
Continuing Connected Transaction
Regulatory Filings
2022-12-13 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2022-12-13 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2022-12-13 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-12-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-13 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-13 English
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2023 SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-08 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-11-30 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
CONTINUING CONNECTED TRANSACTIONS 2023 SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-07 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2022-09-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2022-09-28 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-28 English
FINAL DIVIDEND PAYMENT
Notice of Dividend Amount
2022-06-28 English
Final dividend for the year ended 31 December 2021 (update)
Notice of Dividend Amount
2022-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
2021 ESG Report
Environmental & Social Information
2022-05-25 English
Notice of Publication of Environmental, Social and Governance Report 2021
Report Publication Announcement
2022-05-25 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2022-05-12 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2022-04-29 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2022-04-29 English
PROXY FORM
AGM Information
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; DECLARATION OF FINAL DIVIDEND&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLE
Proxy Solicitation & Information Statement
2022-04-29 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-29 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2022-04-25 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2022-04-22 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2022-04-21 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2022-04-20 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2022-03-30 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2022-03-29 English
GRANT OF AWARD SHARES
Director's Dealing
2022-03-28 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-25 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-15 English
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-03-08 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-03-08 English
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(n)(iv) OF THE LISTING RULES
Board/Management Information
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English