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Year archive

Shenglong Splendecor International Limited — 2022 filings

All 45 regulatory filings released by Shenglong Splendecor International Limited (8481) in 2022, sourced directly from the official regulator.

45 Filings
2022 Period
2022 filings (45)
Filing Released Lang
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
THIRD QUARTERLY REPORT 2022
Interim / Quarterly Report 9M 2022
2022-11-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
PROFIT WARNING
Regulatory Filings
2022-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-28 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
2022-09-01 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-08-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-10 English
PROFIT WARNING
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
SUPPLEMENTAL ANNOUNCEMENT ON POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-01 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
FIRST QUARTERLY REPORT 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
PROFIT WARNING
Capital/Financing Update
2022-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-03-30 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (4) NOTICE OF
AGM Information
2022-03-30 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-03-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-25 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2022-03-25 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-22 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-03-22 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English