Year archive

SG Group Holdings Limited — 2023 filings

All 26 regulatory filings released by SG Group Holdings Limited (1657) in 2023, sourced directly from the official regulator.

26 Filings

2023 Period

2023 filings (26)

Filing	Released	Lang
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 OCTOBER 2023 Interim / Quarterly Report H1 2024	2023-12-29	English
PROFIT WARNING Regulatory Filings	2023-12-27	English
NOTICE OF BOARD MEETING Report Publication Announcement	2023-12-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 Regulatory Filings	2023-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 Regulatory Filings	2023-11-06	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-10-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 OCTOBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-10-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 Regulatory Filings	2023-10-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-09-27	English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT A AGM Information	2023-09-27	English
Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) AGM Information	2023-09-27	English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-09-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 Regulatory Filings	2023-09-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 Regulatory Filings	2023-08-02	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2023-07-28	English
ANNUAL REPORT 2023 Annual Report FY 2023	2023-07-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2023 Annual Report FY 2023	2023-07-28	English
PROFIT WARNING Regulatory Filings	2023-07-24	English
NOTICE OF BOARD MEETING Report Publication Announcement	2023-07-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 Regulatory Filings	2023-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 Regulatory Filings	2023-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 Regulatory Filings	2023-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 Regulatory Filings	2023-04-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 Regulatory Filings	2023-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 Regulatory Filings	2023-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 Share Issue/Capital Change	2023-01-04	English