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Year archive

ShiFang Holding Limited — 2023 filings

All 41 regulatory filings released by ShiFang Holding Limited (1831) in 2023, sourced directly from the official regulator.

41 Filings
2023 Period
2023 filings (41)
Filing Released Lang
CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-06 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-11-26 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-26 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-07 English
Form of proxy for use at the Special General Meeting or any adjournment thereof
Proxy Solicitation & Information Statement
2023-11-07 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING
Governance Information
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-06 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Governance Information
2023-10-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-05 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-07 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-09-01 English
BUSINESS UPDATE - NOTICE OF RESCISSION AND POSSIBLE LITIGATION TO SET ASIDE THE ACQUISITION
Regulatory Filings
2023-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-21 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-04 English
(1) RESIGNATION OF COMPANY SECRETARY&#x3b; (2) CHANGE OF AUTHORIZED REPRESENTATIVE&#x3b; AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-03 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023&#x3b; (2) RETIREMENT, APPOINTMENTS AND RE-DESIGNATION OF DIRECTORS&#x3b; (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES&#x3b; (4) RE
Declaration of Voting Results & Voting Rights Announcements
2023-07-03 English
RETIREMENT OF DIRECTORS AND WITHDRAWAL OF ORDINARY RESOLUTIONS NOS. 2 & 3 AT THE AGM
Board/Management Information
2023-06-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-06-06 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2023-05-31 English
Form of proxy for use at the Annual General Meeting or any adjournment thereof
AGM Information
2023-05-31 English
GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-05-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-04-20 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2023-04-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
NOTICE OF BOARD MEETING
Board/Management Information
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-02-28 English
FULFILMENT OF THE THIRD PROFIT GUARANTEE
Capital/Financing Update
2023-02-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-09 English
CHANGES IN DIRECTORSHIP AND COMPOSITION OF BOARD COMMITTES
Board/Management Information
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-09 English