Year archive

Shimao Group Holdings Limited — 2024 filings

All 82 regulatory filings released by Shimao Group Holdings Limited (813) in 2024, sourced directly from the official regulator.

82 Filings

2024 Period

2024 filings (82)

Filing	Released	Lang
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communication Report Publication Announcement	2024-12-27	English
Letter to Registered Shareholder(s) - Notification of publication of Corporate Communications Report Publication Announcement	2024-12-27	English
Form of Proxy for the Extraordinary General Meeting to be held on Wednesday, 15 January 2025 (or any adjournment thereof) Proxy Solicitation & Information Statement	2024-12-27	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-12-27	English
Possible Transactions in Connection with the Proposed Restructuring, involving, among others: (1) Issue of Mandatory Convertible Bonds under Specific Mandate; (2) Connected Transaction - Issue of Proxy Solicitation & Information Statement	2024-12-27	English
Closure of Register of Members Regulatory Filings	2024-12-23	English
Update in relation to the Restructuring of Offshore Debt Capital/Financing Update	2024-12-17	English
Possible Transactions in Connection with the Proposed Restructuring, involving, among others: (1) Issue of Mandatory Convertible Bonds under Specific Mandate; (2) Connected Transaction - Issue of Share Issue/Capital Change	2024-12-13	English
Unaudited Operating Statistics for the eleven months ended 30 November 2024 Regulatory Filings	2024-12-08	English
List of Directors and their Role and Function Board/Management Information	2024-12-05	English
Appointment of Non-Executive Director and Compliance with Rule 13.92 of the Listing Rules Board/Management Information	2024-12-05	English
Dismissal of Winding-up Petition and Update in relation to the Restructuring of Offshore Debt Legal Proceedings Report	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
Update in relation to the Restructuring of Offshore Debt Capital/Financing Update	2024-11-26	English
Unaudited Operating Statistics for the ten months ended 31 October 2024 Regulatory Filings	2024-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Major Shareholding Notification	2024-11-04	English
Update in relation to the Restructuring of Offshore Debt Capital/Financing Update	2024-10-31	English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the nine months ended 30 September 2024 Interim / Quarterly Report 9M 2024	2024-10-31	English
Unaudited Operating Statistics for the nine months ended 30 September 2024 Earnings Release 9M 2024	2024-10-14	English
Update in relation to the Restructuring of Offshore Debt Capital/Financing Update	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Letter to Non-registered Shareholder(s) - Notification of publication of Interim Report for the six months ended 30 June 2024 Report Publication Announcement	2024-09-26	English
Letter to Registered Shareholder(s) - Notification of publication of Interim Report for the six months ended 30 June 2024 Report Publication Announcement	2024-09-26	English
2024 Interim Report Interim / Quarterly Report H1 2024	2024-09-26	English
Unaudited Operating Statistics for the eight months ended 31 August 2024 Capital/Financing Update	2024-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-03	English
List of Directors and their Role and Function Board/Management Information	2024-09-02	English
Change of Executive Director Board/Management Information	2024-09-02	English
Summary financial information of Shanghai Shimao Jianshe Co., Ltd. for the six months ended 30 June 2024 Regulatory Filings	2024-08-30	English
Update in relation to the Restructuring of Offshore Debt Capital/Financing Update	2024-08-30	English
List of Directors and their Role and Function Board/Management Information	2024-08-30	English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the six months ended 30 June 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
Retirement of Chairman of the Board and Executive Director, Appointment of Chairman of the Board, Change of Authorised Representative and Process Agent Board/Management Information	2024-08-29	English
Interim Results Announcement for the Six Months Ended 30 June 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
Date of Board Meeting Report Publication Announcement	2024-08-19	English
Unaudited Operating Statistics for the seven months ended 31 July 2024 Capital/Financing Update	2024-08-09	English
Adjournment of Winding-up Petition Hearing Legal Proceedings Report	2024-08-08	English
Voluntary Announcement - Disposal of Interests in a Project Company Capital/Financing Update	2024-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	English
Adjournment of Winding-up Petition Hearing Legal Proceedings Report	2024-07-31	English
Update in relation to the Restructuring of Offshore Debt Capital/Financing Update	2024-07-26	English
Unaudited Operating Statistics for the six months ended 30 June 2024 Capital/Financing Update	2024-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
Adjournment of Winding-up Petition Hearing and Update in relation to the Restructuring of Offshore Debt Regulatory Filings	2024-06-26	English
Voting Results of the Annual General Meeting held on 20 June 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-20	English
Unaudited Operating Statistics for the five months ended 31 May 2024 Capital/Financing Update	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Update in relation to the Restructuring of Offshore Debt Capital/Financing Update	2024-05-31	English
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communication Report Publication Announcement	2024-05-17	English
Letter to Registered Shareholder(s) - Notification of publication of Corporate Communications Report Publication Announcement	2024-05-17	English
Revised Form of Proxy for the Annual General Meeting to be held on Thursday, 20 June 2024 (or any adjournment thereof) Proxy Solicitation & Information Statement	2024-05-17	English
Supplemental Notice of Annual General Meeting AGM Information	2024-05-17	English
Supplemental Circular of the Annual General Meeting (1) Proposed Re-Election of Retiring Directors and (2) Supplemental Notice of Annual General Meeting AGM Information	2024-05-17	English
Unaudited Operating Statistics for the four months ended 30 April 2024 Regulatory Filings	2024-05-10	English
Update in relation to the Restructuring of Offshore Debt Capital/Financing Update	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the three months ended 31 March 2024 Interim / Quarterly Report Q1 2024	2024-04-29	English
Announcement of audited financial results of Shanghai Shimao Co., Ltd. for the year ended 31 December 2023 Audit Report / Information FY 2023	2024-04-29	English
Summary financial information of Shanghai Shimao Jianshe Co., Ltd. for the year ended 31 December 2023 Regulatory Filings	2024-04-29	English
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communications and 2023 Sustainability Report Report Publication Announcement	2024-04-29	English
Letter to Registered Shareholder(s) - Notification of publication of Corporate Communications and 2023 Sustainability Report Report Publication Announcement	2024-04-29	English
Letter to New Registered Shareholder(s) - Election of Language and Means of Receipt of Corporate Communication Report Publication Announcement	2024-04-29	English
Form of Proxy for the Annual General Meeting to be held on Thursday, 20 June 2024 (or any adjournment thereof) AGM Information	2024-04-29	English
Notice of Annual General Meeting AGM Information	2024-04-29	English
Proposals for General Mandates to Issue and Buy Back Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2024-04-29	English
2023 Sustainability Report Environmental & Social Information	2024-04-29	English
2023 Annual Report Annual Report FY 2023	2024-04-29	English
Change of Non-executive Director Board/Management Information	2024-04-26	English
List of Directors and their Role and Function Board/Management Information	2024-04-26	English
Further Announcement in relation to the Winding-up Petition Regulatory Filings	2024-04-10	English
Inside Information - Winding-up petition Legal Proceedings Report	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
Annual Results for the Year Ended 31 December 2023 Annual Report FY 2023	2024-03-28	English
Inside Information - Proposed Terms for the Restructuring of Offshore Debt Capital/Financing Update	2024-03-25	English
Date of Board Meeting Report Publication Announcement	2024-03-18	English
Discloseable Transaction - Disposal of Interests in Project Company Capital/Financing Update	2024-03-14	English
Unaudited Operating Statistics for the two months ended 29 February 2024 Capital/Financing Update	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Unaudited Operating Statistics for January 2024 Capital/Financing Update	2024-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Unaudited Operating Statistics for the year ended 31 December 2023 Regulatory Filings	2024-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 20 filings
2025 72 filings
2024 82 filings
2023 73 filings
2022 52 filings
2021 76 filings
2020 79 filings
2019 61 filings
2018 104 filings
2017 66 filings
2016 109 filings
2015 60 filings
2014 51 filings
2013 61 filings
2012 43 filings
2011 60 filings
2010 113 filings
2009 103 filings
2008 56 filings
2007 26 filings
2006 13 filings