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Year archive

Satu Holdings Limited — 2019 filings

All 36 regulatory filings released by Satu Holdings Limited (8392) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
INTERIM REPORT 2019/20
Interim / Quarterly Report
2019-11-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Capital/Financing Update
2019-09-03 English
2019/20 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2019-08-09 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-03 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018 AND THE INTERIM REPORT FOR THE PERIOD ENDED 30 SEPTEMBER 2018
Regulatory Filings
2019-06-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-25 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 2 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-06-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-25 English
ANNUAL REPORT 2018/19
Annual Report
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-14 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-05 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-03 English
APPOINTMENT OF COMPLIANCE ADVISER
Board/Management Information
2019-05-31 English
TERMINATION OF COMPLIANCE ADVISER
Regulatory Filings
2019-05-27 English
PROFIT WARNING
Regulatory Filings
2019-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-01 English
2018/19 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2019-02-01 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-22 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-08 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-01-08 English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English