Year archive

Sanergy Group Limited — 2023 filings

All 46 regulatory filings released by Sanergy Group Limited (2459) in 2023, sourced directly from the official regulator.

46 Filings

2023 Period

2023 filings (46)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2023-12-27	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2023-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Share Issue/Capital Change	2023-12-05	English
INSIDE INFORMATION Major Shareholding Notification	2023-11-21	English
SHARE TRANSACTION ACQUISITION OF RIGHTS AND OBLIGATIONS UNDER A SALE AND PURCHASE AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2023-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-09	English
Interim Report 2023 Regulatory Filings	2023-09-26	English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE Board/Management Information	2023-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-06	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-08-17	English
PROFIT WARNING Regulatory Filings	2023-08-09	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ESTABLISHMENT OF JOINT VENTURE Capital/Financing Update	2023-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Share Issue/Capital Change	2023-08-07	English
CHANGE OF AUDITORS Audit Report / Information	2023-07-31	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF ASSETS M&A Activity	2023-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-05-19	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023; AND (2) CHANGE OF DIRECTOR; AND (3) CHANGE OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2023-05-19	English
DISCLOSEABLE TRANSACTION ESTABLISHMENT OF JOINT VENTURE Capital/Financing Update	2023-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Share Issue/Capital Change	2023-05-05	English
2022 Environmental, Social and Governance Report Regulatory Filings	2023-04-25	English
PROXY FORM FOR 2023 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2023-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-25	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2023-04-25	English
Annual Report 2022 Regulatory Filings	2023-04-25	English
VOLUNTARY ANNOUNCEMENT UPDATE ON THE ACQUISITION OF TAIGU ASSETS Capital/Financing Update	2023-04-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-04-12	English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2023-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-11	English
Terms of Reference of the ESG Committee Governance Information	2023-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-06	English
END OF STABILISATION PERIOD, NO STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2023-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Share Issue/Capital Change	2023-02-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-01-15	English
TERMS OF REFERENCE OF THE ESG COMMITTEE Governance Information	2023-01-15	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2023-01-15	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2023-01-15	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2023-01-15	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-01-15	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2023-01-15	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2023-01-15	English