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Year archive

Sam Woo Construction Group Limited — 2023 filings

All 30 regulatory filings released by Sam Woo Construction Group Limited (3822) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
INTERIM REPORT 2023/24
Interim / Quarterly Report
2023-12-06 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-13 English
PROFIT WARNING
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for September 2023
Regulatory Filings
2023-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for August 2023
Regulatory Filings
2023-09-04 English
CONTINUING CONNECTED TRANSACTION - REWEWAL OF TENANCY AGREEMENTS
Regulatory Filings
2023-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for June 2023
Regulatory Filings
2023-07-19 English
Form of Proxy for the Annual General Meeting to be held on 20 September 2023
AGM Information
2023-07-14 English
PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-07 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-07-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information
2023-07-05 English
ANNUAL REPORT 2023
Annual Report
2023-07-05 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for May 2023
Regulatory Filings
2023-06-01 English
PROFIT WARNING
Regulatory Filings
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for January 2023
Regulatory Filings
2023-02-01 English
INSIDE INFORMATION - RECEIPT OF WRIT OF SUMMONS
Legal Proceedings Report
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for December 2022
Regulatory Filings
2023-01-03 English