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Year archive

SH Group (Holdings) Limited — 2022 filings

All 35 regulatory filings released by SH Group (Holdings) Limited (1637) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
2022-23 INTERIM REPORT
Interim / Quarterly Report H1 2023
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
PROFIT WARNING
Regulatory Filings
2022-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-09-01 English
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-01 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-08-26 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
AGM Information
2022-08-24 English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2022-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-03 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2022-07-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENER
AGM Information
2022-07-22 English
2021-22 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-07-22 English
2021-22 ANNUAL REPORT
Annual Report FY 2022
2022-07-22 English
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-04 English
PROFIT WARNING AND DECLARATION OF SPECIAL INTERIM DIVIDEND
Notice of Dividend Amount
2022-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English