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Year archive

Shenguan Holdings (Group) Limited — 2022 filings

All 36 regulatory filings released by Shenguan Holdings (Group) Limited (829) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2022-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
DISCLOSABLE TRANSACTION IN RELATION TO ENTERING INTO THE PHARMACEUTICAL PRODUCTS MARKETING AUTHORISATION HOLDER ASSIGNMENT AGREEMENT AND CONTRACT
Regulatory Filings
2022-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF A PROPERTY
Capital/Financing Update
2022-09-30 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-05-31 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO FX FORWARD CONTRACTS
Capital/Financing Update
2022-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT OF THE COMPANY DATED 29 MARCH 2022 AND THE CIRCULAR OF THE COMPANY DATED 27 APRIL 2022
AGM Information
2022-04-26 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ART
AGM Information
2022-04-26 English
Annual Report 2021
Annual Report FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-29 English
SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-29 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION
Governance Information
2022-03-29 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-09 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
POSITIVE PROFIT ALERT
Regulatory Filings
2022-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English