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Year archive

Satu Holdings Limited — 2025 filings

All 36 regulatory filings released by Satu Holdings Limited (8392) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2025-12-01 English
List of Directors and Their Roles and Functions
Board/Management Information
2025-12-01 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2025-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-01 English
INTERIM REPORT 2025/26
Interim / Quarterly Report H1 2025
2025-11-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2025-10-30 English
POSITIVE PROFIT ALERT AND RESUMPTION OF TRADING
Regulatory Filings
2025-10-28 English
TRADING HALT
Regulatory Filings
2025-10-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2025-10-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Share Issue/Capital Change
2025-09-01 English
THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-06 English
FORM OF PROXY FOR USE THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON 8 AUGUST 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-07-08 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-08 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AN
Proxy Solicitation & Information Statement
2025-07-08 English
ANNUAL REPORT 2024/25
Annual Report FY 2025
2025-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-02 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-06-30 English
List of Directors and Their Roles and Functions
Board/Management Information
2025-06-30 English
CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025&#x3b; AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Annual Report FY 2025
2025-06-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
Report Publication Announcement
2025-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-03 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-01-15 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2025-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English