Skip to main content
Year archive

Shenguan Holdings (Group) Limited — 2019 filings

All 32 regulatory filings released by Shenguan Holdings (Group) Limited (829) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RE-ELECTION OF RETIRING DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2019-05-22 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-15 English
PROPOSALS FOR PAYMENT OF FINAL DIVIDENDS OUT OF SHARE PREMIUM ACCOUNT RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIR
AGM Information
2019-04-15 English
Annual Report 2018
Annual Report FY 2018
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-16 English
Next Day Disclosure Returns
Regulatory Filings
2019-01-11 English
Next Day Disclosure Returns
Regulatory Filings
2019-01-10 English
Next Day Disclosure Return
Regulatory Filings
2019-01-09 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-08 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English