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Year archive

Sam Woo Construction Group Limited — 2019 filings

All 26 regulatory filings released by Sam Woo Construction Group Limited (3822) in 2019, sourced directly from the official regulator.

26 Filings
2019 Period
2019 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for November 2019
Share Issue/Capital Change
2019-12-02 English
INTERIM REPORT 2019/20
Interim / Quarterly Report
2019-11-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for September 2019
Regulatory Filings
2019-10-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for July 2019
Share Issue/Capital Change
2019-08-01 English
Form of Proxy for the Annual General Meeting to be held on 16 September 2019
AGM Information
2019-07-12 English
PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-12 English
ANNUAL REPORT 2019
Annual Report
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for June 2019
Share Issue/Capital Change
2019-07-02 English
VOLUNTARY ANNOUNCEMENT - AWARD OF A CONSTRUCTION CONTRACT
Regulatory Filings
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-26 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for April 2019
Share Issue/Capital Change
2019-05-02 English
PROFIT WARNING
Regulatory Filings
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for March 2019
Share Issue/Capital Change
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for February 2019
Share Issue/Capital Change
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for January 2019
Share Issue/Capital Change
2019-02-01 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for December 2018
Share Issue/Capital Change
2019-01-02 English