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Year archive

Sheung Yue Group Holdings Limited — 2018 filings

All 31 regulatory filings released by Sheung Yue Group Holdings Limited (1633) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
Interim Report 2018
Interim / Quarterly Report H1 2019
2018-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-14 English
PROFIT WARNING
Regulatory Filings
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
ENVIRONMENTAL, SOCIAL, GOVERNANCE REPORT YEAR 2018
Environmental & Social Information
2018-09-17 English
SUPPLEMENTAL ANNOUNCEMENT ON DUE COMPLIANCE WITH THE DEED OF NON-COMPETITION
Regulatory Filings
2018-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2018-07-26 English
Annual Report 2018
Annual Report FY 2018
2018-07-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2018-07-26 English
GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-12 English
PROFIT WARNING
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-22 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITT
Board/Management Information
2018-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English