Year archive

ShiFang Holding Limited — 2024 filings

All 32 regulatory filings released by ShiFang Holding Limited (1831) in 2024, sourced directly from the official regulator.

32 Filings

2024 Period

2024 filings (32)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-10	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-12-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-12-05	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2024; (2) RETIREMENT AND APPOINTMENTS OF DIRECTORS; (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (4) APPOINTMENT OF Declaration of Voting Results & Voting Rights Announcements	2024-12-04	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR ANNUAL RESULTS FOR 2024 Regulatory Filings	2024-11-21	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2024-11-08	English
Form of proxy for use at the Annual General Meeting or any adjournment thereof AGM Information	2024-11-08	English
GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-11-08	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/24 Environmental & Social Information	2024-11-08	English
ANNUAL REPORT 2023/24 Annual Report FY 2024	2024-11-08	English
APPOINTMENT OF COMPANY SECRETARY Board/Management Information	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-11-05	English
DELAY IN DESPATCH OF ANNUAL REPORT FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2024, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2024, GENERAL MANDATES TO BUY-BACK SHAR Report Publication Announcement	2024-10-31	English
(1) RESIGNATION OF COMPANY SECRETARY AND (2) NON-COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-10-25	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-10-03	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2024 Annual Report FY 2024	2024-09-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-09-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-09-05	English
APPOINTMENT OF AUDITOR Board/Management Information	2024-08-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-06-04	English
SUPPLEMENTAL ANNOUNCEMENT - RESCISSION OF ACQUISITION BY SETTLEMENT Capital/Financing Update	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-05-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-04-05	English
Interim Report 2024 Interim / Quarterly Report FY 2023	2024-03-27	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2023 Interim / Quarterly Report FY 2023	2024-02-29	English
BUSINESS UPDATE - RESCISSION OF ACQUISITION BY SETTLEMENT Regulatory Filings	2024-02-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-02-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-01-08	English

Filings by year

2026 14 filings
2025 30 filings
2024 32 filings
2023 41 filings
2022 51 filings
2021 35 filings
2020 33 filings
2019 49 filings
2018 42 filings
2017 38 filings
2016 55 filings
2015 42 filings
2014 36 filings
2013 31 filings
2012 46 filings
2011 47 filings
2010 9 filings