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Year archive

Shenguan Holdings (Group) Limited — 2023 filings

All 37 regulatory filings released by Shenguan Holdings (Group) Limited (829) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-29 English
Documents on Display
Regulatory Filings
2023-11-09 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 NOVEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-11-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-09 English
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF FRAMEWORK AGREEMENTS FOR THE PURCHASE OF PACKAGING MATERIALS (2) RENEWAL OF FRAMEWORK AGREEMENT FOR THE PURCHASE AND PROCESSING OF CATTLE SKIN AND NOTI
Proxy Solicitation & Information Statement
2023-11-09 English
CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
CONTINUING CONNECTED TRANSACTIONS (1) RENEWAL OF EXCELTECH SALE AND PURCHASE AGREEMENT (2) RENEWAL OF FRAMEWORK AGREEMENTS FOR THE PURCHASE OF PACKAGING MATERIALS (3) RENEWAL OF FRAMEWORK AGREEMENT FO
Regulatory Filings
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-22 English
PROFIT WARNING
Regulatory Filings
2023-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
VOLUNTARY DISCLOSURE CHANGE OF SHAREHOLDING INTEREST IN CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2023-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND CHANGE OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTOR ELECTION OF PROPOSED DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
Annual Report 2022
Annual Report FY 2022
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-24 English
RETIREMENT BY ROTATION OF DIRECTORS
Board/Management Information
2023-03-24 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
PROFIT WARNING
Regulatory Filings
2023-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English