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Year archive

S-Enjoy Service Group Co., Limited — 2023 filings

All 62 regulatory filings released by S-Enjoy Service Group Co., Limited (1755) in 2023, sourced directly from the official regulator.

62 Filings
2023 Period
2023 filings (62)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-27 English
CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Board/Management Information
2023-12-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-22 English
Continuing Connected Transaction
Regulatory Filings
2023-12-01 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-12-01 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-12-01 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 DECEMBER 2023
Proxy Solicitation & Information Statement
2023-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-01 English
CONTINUING CONNECTED TRANSACTIONS (1) 2024 SERVICES FRAMEWORK AGREEMENT&#x3b; (2) 2024 SEAZEN FRAMEWORK AGREEMENT&#x3b; (3) 2024 SERVICES FRAMEWORK SUPPLEMENTAL AGREEMENT&#x3b; (4) 2024 SEAZEN FRAMEWO
Proxy Solicitation & Information Statement
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-11-30 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2023-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
CONTINUING CONNECTED TRANSACTIONS - (1) 2024 SERVICES FRAMEWORK AGREEMENT&#x3b; (2) 2024 SEAZEN FRAMEWORK AGREEMENT&#x3b; (3) 2024 SERVICES FRAMEWORK SUPPLEMENTAL AGREEMENT&#x3b; AND (4) 2024 SEAZEN F
Regulatory Filings
2023-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-09-29 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-09-18 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-09-18 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-18 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2023-09-11 English
GRANT OF AWARD SHARES
Transaction in Own Shares
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Final dividend for the year ended 31 December 2022 (update)
Notice of Dividend Amount
2023-06-28 English
FINAL DIVIDEND PAYMENT
Notice of Dividend Amount
2023-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2023-06-16 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2023-06-15 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2023-06-14 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2023-06-12 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-05 English
Continuing Connected Transaction
Regulatory Filings
2023-06-05 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-06-05 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-06-05 English
REVISED PROXY FORM
AGM Information
2023-06-05 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-05 English
(i) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION - RECTIFICATION OF BREACH OF THE LISTING RULES&#x3b; (ii) CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (iii) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL
AGM Information
2023-06-05 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-05-08 English
GRANT OF AWARD SHARES
Transaction in Own Shares
2023-05-08 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2023-05-08 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Transaction in Own Shares
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Major Shareholding Notification
2023-05-05 English
2022 ESG Report
Environmental & Social Information
2023-04-25 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2023-04-25 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2023-04-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; DECLARATION OF FINAL DIVIDEND&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-25 English
2022 ANNUAL REPORT
Annual Report FY 2022
2023-04-25 English
VOLUNTARY ANNOUNCEMENT
Director's Dealing
2023-04-25 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION RECTIFICATION OF BREACH OF THE LISTING RULES
Regulatory Filings
2023-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-29 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English