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Year archive

S.A.I. Leisure Group Company Limited — 2021 filings

All 38 regulatory filings released by S.A.I. Leisure Group Company Limited (1832) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
Filing Released Lang
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 23, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-23 English
DOCUMENTS ON DISPLAY - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-03 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, DECEMBER 23, 2021 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-12-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-03 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021
Regulatory Filings
2021-12-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-11-30 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2021
Regulatory Filings
2021-10-04 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-11 English
PROFIT WARNING
Regulatory Filings
2021-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021
Regulatory Filings
2021-08-02 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2021-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2021
Share Issue/Capital Change
2021-07-02 English
MAJOR TRANSACTIONS - (1) CONSTRUCTION CONTRACTS IN RELATION TO THE RENOVATION AND UPGRADE OF THE GUAM HOTEL AND (2) CONSTRUCTION CONTRACTS IN RELATION TO THE RENOVATION AND UPGRADE OF FIESTA RESORT SA
Proxy Solicitation & Information Statement
2021-06-18 English
POLL RESULTS OF THE RESOLUTIONS PROPOSED AT THE 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2021
Regulatory Filings
2021-06-01 English
MAJOR TRANSACTION - CONSTRUCTION CONTRACTS IN RELATION TO THE RENOVATION AND UPGRADE OF FIESTA RESORT SAIPAN
Regulatory Filings
2021-05-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2021
Regulatory Filings
2021-05-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-15 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-15 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021
Regulatory Filings
2021-04-07 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report FY 2020
2021-03-30 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2021-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-03-10 English
PROFIT WARNING
Regulatory Filings
2021-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2021
Share Issue/Capital Change
2021-03-01 English
MAJOR TRANSACTION - CONSTRUCTION CONTRACTS IN RELATION TO THE RENOVATION AND UPGRADE OF THE GUAM HOTEL
Capital/Financing Update
2021-02-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2021
Share Issue/Capital Change
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2020
Share Issue/Capital Change
2021-01-04 English