Year archive

SH Group (Holdings) Limited — 2024 filings

All 32 regulatory filings released by SH Group (Holdings) Limited (1637) in 2024, sourced directly from the official regulator.

32 Filings

2024 Period

2024 filings (32)

Filing	Released	Lang
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDER(S) Report Publication Announcement	2024-12-17	English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-12-17	English
2024-25 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-12-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-12-11	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED HOLDER(S) Report Publication Announcement	2024-07-23	English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-07-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-23	English
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF AGM Information	2024-07-23	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-23	English
2023-24 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-07-23	English
2023-24 ANNUAL REPORT Annual Report FY 2024	2024-07-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-17	English
PROFIT WARNING Earnings Release FY 2024	2024-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications and Request Form Report Publication Announcement	2024-03-21	English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-03-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English

Filings by year

2026 10 filings
2025 35 filings
2024 32 filings
2023 24 filings
2022 35 filings
2021 27 filings
2020 27 filings
2019 36 filings
2018 24 filings
2017 24 filings
2016 17 filings