Year archive

Sanergy Group Limited — 2026 filings

All 29 regulatory filings released by Sanergy Group Limited (2459) in 2026, sourced directly from the official regulator.

29 Filings

2026 Period

2026 filings (29)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2026-05-14	English
CAPITAL REORGANISATION BECOMING EFFECTIVE; CHANGE IN BOARD LOT SIZE; AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS Share Issue/Capital Change	2026-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2026 Declaration of Voting Results & Voting Rights Announcements	2026-04-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2026 Declaration of Voting Results & Voting Rights Announcements	2026-04-27	English
Notification Letter to Non-registered Shareholders and Reply Form: Notice of Publication of Circular and Notice of Extraordinary General Meeting Report Publication Announcement	2026-04-10	English
Notification Letter to Registered Shareholders and Reply Form: Notice of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form Report Publication Announcement	2026-04-10	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-10	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED CONSOLIDATED SHARES; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE O Proxy Solicitation & Information Statement	2026-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-09	English
2025 Environmental, Social and Governance Report Environmental & Social Information	2026-04-02	English
Notification Letter to Non-registered Shareholders and Reply Form Report Publication Announcement	2026-04-02	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2026-04-02	English
PROXY FORM FOR 2026 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-02	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-02	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-02	English
Annual Report 2025 Annual Report FY 2025	2026-04-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2026-03-31	English
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 AND (2) CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Earnings Release FY 2025	2026-03-31	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CAPITAL REDUCTION OF ISSUED CONSOLIDATED SHARES AND SUB-DIVISION OF UNISSUED CONSOLIDATED SHARES; AND (3) PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2026-03-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Share Issue/Capital Change	2026-03-05	English
Next Day Disclosure Return Share Issue/Capital Change	2026-02-20	English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2026-02-20	English
SUPPLEMENTAL ANNOUNCEMENT TO THE PLACING OF NEW SHARES UNDER THE GENERAL MANDATE AND GRANT OF SHARE OPTIONS Share Issue/Capital Change	2026-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-03	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2026-01-28	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2026-01-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Share Issue/Capital Change	2026-01-06	English