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Year archive

Shimao Group Holdings Limited — 2023 filings

All 73 regulatory filings released by Shimao Group Holdings Limited (813) in 2023, sourced directly from the official regulator.

73 Filings
2023 Period
2023 filings (73)
Filing Released Lang
Unaudited Operating Statistics for the eleven months ended 30 November 2023 and Progress on Offshore Debt Restructuring
Capital/Financing Update
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2023-11-23 English
Voting Results of the Annual General Meeting held on 23 November 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-23 English
Unaudited Operating Statistics for the ten months ended 31 October 2023
Capital/Financing Update
2023-11-17 English
List of Directors and their Role and Function
Board/Management Information
2023-11-15 English
Resignation of Non-executive Director and Withdrawal of Ordinary Resolution Numbered 3(IV) at the AGM
Board/Management Information
2023-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communication
Report Publication Announcement
2023-10-30 English
Letter to Registered Shareholder(s) - Notification of publication of Corporate Communications
Report Publication Announcement
2023-10-30 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 23 November 2023 (or any adjournment thereof)
AGM Information
2023-10-30 English
Notice of Annual General Meeting
AGM Information
2023-10-30 English
Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors, Proposed Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting
AGM Information
2023-10-30 English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the nine months ended 30 September 2023
Interim / Quarterly Report 9M 2023
2023-10-27 English
Proposed Adoption of New Memorandum and Articles of Association
Governance Information
2023-10-20 English
Unaudited Operating Statistics for the nine months ended 30 September 2023
Capital/Financing Update
2023-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Discloseable Transaction - Disposal of Interests in Project Company
Regulatory Filings
2023-09-28 English
Letter to Non-registered Shareholder(s) - Notification of publication of Interim Report for the six months ended 30 June 2023
Report Publication Announcement
2023-09-28 English
Letter to Registered Shareholder(s) - Notification of publication of Interim Report for the six months ended 30 June 2023
Report Publication Announcement
2023-09-28 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-28 English
Letter to Non-registered Shareholder(s) - Notification of publication of 2021 Annual Report, 2022 Interim Report and 2022 Annual Report
Report Publication Announcement
2023-09-20 English
Letter to Registered Shareholder(s) - Notification of publication of 2021 Annual Report, 2022 Interim Report and 2022 Annual Report
Report Publication Announcement
2023-09-20 English
Letter to New Registered Shareholder(s) - Election of Language and Means of Receipt of Corporate Communication
Report Publication Announcement
2023-09-20 English
2022 Annual Report
Annual Report FY 2022
2023-09-20 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2023-09-20 English
2021 Annual Report
Annual Report FY 2021
2023-09-20 English
Unaudited Operating Statistics for the eight months ended 31 August 2023
Capital/Financing Update
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Discloseable Transactions in relation to Financial Assistance
Regulatory Filings
2023-08-31 English
Interim Results Announcement for the Six Months Ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the six months ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
Summary financial information of Shanghai Shimao Jianshe Co., Ltd. for the six months ended 30 June 2023
Regulatory Filings
2023-08-25 English
Date of Board Meeting
Report Publication Announcement
2023-08-21 English
Unaudited Operating Statistics for the seven months ended 31 July 2023
Capital/Financing Update
2023-08-11 English
Discloseable Transaction - Acquisition of Equity Interests in the Project Company
Capital/Financing Update
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
List of Directors and their Role and Function
Board/Management Information
2023-08-02 English
Redesignation of Executive Director
Board/Management Information
2023-08-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-31 English
Fulfilment of Resumption Guidance Resumption of Trading
Regulatory Filings
2023-07-28 English
Annual Results for the Year Ended 31 December 2022
Annual Report FY 2022
2023-07-28 English
Interim Results Announcement for the Six Months Ended 30 June 2022
Interim / Quarterly Report H1 2022
2023-07-28 English
Annual Results for the Year Ended 31 December 2021
Annual Report FY 2021
2023-07-28 English
Key findings of internal control review
Audit Report / Information H1 2022
2023-07-21 English
Date of Board Meeting
Regulatory Filings
2023-07-18 English
Unaudited Operating Statistics for the six months ended 30 June 2023
Capital/Financing Update
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Quarterly Update
Regulatory Filings
2023-07-03 English
Key findings of the independent investigation
Audit Report / Information FY 2021
2023-06-23 English
Unaudited Operating Statistics for the five months ended 31 May 2023
Capital/Financing Update
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Summary financial information of Shanghai Shimao Jianshe Co., Ltd. for the year ended 31 December 2022
Regulatory Filings
2023-05-31 English
Unaudited Operating Statistics for the four months ended 30 April 2023
Capital/Financing Update
2023-05-19 English
Announcement made Pursuant to Rule 13.51B(2) of the Listing Rules
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the three months ended 31 March 2023
Interim / Quarterly Report Q1 2023
2023-04-28 English
Announcement of audited financial results of Shanghai Shimao Co., Ltd. for the year ended 31 December 2022
Audit Report / Information FY 2022
2023-04-28 English
Letter to Shareholders - Notice of Publication of 2022 Sustainability Report
Report Publication Announcement
2023-04-28 English
2022 Sustainability Report
Environmental & Social Information
2023-04-28 English
Unaudited Operating Statistics for the three months ended 31 March 2023
Earnings Release Q1 2023
2023-04-10 English
Quarterly Update
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
Summary financial information of Shanghai Shimao Jianshe Co., Ltd. for the six months ended 30 June 2022
Regulatory Filings
2023-03-31 English
Delay in Publication of 2022 Annual Results
Regulatory Filings
2023-03-31 English
Unaudited Operating Statistics for the two months ended 28 February 2023
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Unaudited Operating Statistics for January 2023
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-10 English
Unaudited Operating Statistics for the year ended 31 December 2022
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
Quarterly Update
Regulatory Filings
2023-01-03 English