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Year archive

Shimao Group Holdings Limited — 2025 filings

All 72 regulatory filings released by Shimao Group Holdings Limited (813) in 2025, sourced directly from the official regulator.

72 Filings
2025 Period
2025 filings (72)
Filing Released Lang
Updates in relation to the Disclaimer of Opinion set out in the Annual Report for the year ended 31 December 2024
Regulatory Filings
2025-12-24 English
Unaudited Operating Statistics for the eleven months ended 30 November 2025
Regulatory Filings
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
Unaudited Operating Statistics for the ten months ended 31 October 2025
Earnings Release Q4 2025
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the nine months ended 30 September 2025
Interim / Quarterly Report 9M 2025
2025-10-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-21 English
Unaudited Operating Statistics for the nine months ended 30 September 2025
Regulatory Filings
2025-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-03 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-26 English
Updates in relation to the Disclaimer of Opinion set out in the Annual Report for the year ended 31 December 2024
Capital/Financing Update
2025-09-26 English
Letter to Non-registered Shareholder(s) - New Arrangements for Dissemination of Corporate Communications
Regulatory Filings
2025-09-09 English
Letter to Registered Shareholder(s) - New Arrangements for Dissemination of Corporate Communications
Governance Information
2025-09-09 English
Unaudited Operating Statistics for the eight months ended 31 August 2025
Regulatory Filings
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Summary financial information of Shanghai Shimao Jianshe Co., Ltd. for the six months ended 30 June 2025
Earnings Release H2 2025
2025-08-29 English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the six months ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-08-27 English
Interim Results Announcement for the Six Months Ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-08-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-20 English
Date of Board Meeting
Report Publication Announcement
2025-08-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-13 English
Unaudited Operating Statistics for the seven months ended 31 July 2025
Regulatory Filings
2025-08-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Overseas Regulatory Announcement
Capital/Financing Update
2025-07-25 English
Update in Relation to the Restructuring of Offshore Debt - (1) Notice of Restructuring Effective Date (2) Commencement of the Upfront Voluntary Conversion Period under the Mandatory Convertible Bonds
Capital/Financing Update
2025-07-21 English
Update in relation to the Restructuring of Offshore Debt - Notice of Expected Restructuring Effective Date
Capital/Financing Update
2025-07-16 English
Unaudited Operating Statistics for the six months ended 30 June 2025
Regulatory Filings
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
Discloseable Transaction - Disposal of interests in Project Company
M&A Activity
2025-07-03 English
Updates in relation to the Disclaimer of Opinion set out in the Annual Report for the year ended 31 December 2024
Regulatory Filings
2025-06-27 English
Terms of Reference of Nomination Committee
Governance Information
2025-06-27 English
List of Directors and their Role and Function
Board/Management Information
2025-06-27 English
Appointment of Member of Nomination Committee
Board/Management Information
2025-06-27 English
General Announcement::Poll Results of the Annual General Meeting held on 12 June 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-12 English
Poll Results of the Annual General Meeting held on 12 June 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-12 English
General Announcement::Unaudited Operating Statistics for the five months ended 31 May 2025
Capital/Financing Update
2025-06-06 English
Unaudited Operating Statistics for the five months ended 31 May 2025
Regulatory Filings
2025-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Unaudited Operating Statistics for the four months ended 30 April 2025
Regulatory Filings
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Announcement of unaudited financial results of Shanghai Shimao Co., Ltd. for the three months ended 31 March 2025
Regulatory Filings Q1 2025
2025-04-30 English
Summary financial information of Shanghai Shimao Jianshe Co., Ltd. for the year ended 31 December 2024
Report Publication Announcement
2025-04-30 English
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communications and 2024 Sustainability Report
Report Publication Announcement
2025-04-29 English
Letter to Registered Shareholder(s) - Notification of publication of Corporate Communications and 2024 Sustainability Report
Report Publication Announcement
2025-04-29 English
Letter to New Registered Shareholder(s) - Election of Language and Means of Receipt of Corporate Communication
Report Publication Announcement
2025-04-29 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 12 June 2025 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-29 English
Notice of Annual General Meeting
AGM Information
2025-04-29 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
2025-04-29 English
2024 Sustainability Report
Environmental & Social Information
2025-04-29 English
2024 Annual Report
Annual Report FY 2024
2025-04-29 English
General Announcement::Unaudited Operating Statistics for the three months ended 31 March 2025
Earnings Release Q1 2025
2025-04-11 English
Unaudited Operating Statistics for the three months ended 31 March 2025
Earnings Release Q1 2025
2025-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Announcement of audited financial results of Shanghai Shimao Co., Ltd. for the year ended 31 December 2024
Earnings Release FY 2024
2025-03-28 English
Annual Results for the Year Ended 31 December 2024
Annual Report FY 2024
2025-03-28 English
Profit Warning
Earnings Release FY 2024
2025-03-21 English
Date of Board Meeting
Report Publication Announcement
2025-03-18 English
Update in relation to the Restructuring of Offshore Debt - (1) Sanction of the Scheme by the High Court (2) Occurrence of the Scheme Effective Date
Capital/Financing Update
2025-03-13 English
Unaudited Operating Statistics for the two months ended 28 February 2025
Regulatory Filings
2025-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Withdrawal of Winding-up petition
Legal Proceedings Report
2025-02-25 English
Update in relation to the Restructuring of Offshore Debt - Results of the Scheme Meeting held on 24 February 2025
Declaration of Voting Results & Voting Rights Announcements
2025-02-24 English
Unaudited Operating Statistics for January 2025
Regulatory Filings
2025-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-05 English
Update in relation to the Restructuring of Offshore Debt - Notice of Scheme Meeting
Capital/Financing Update
2025-02-03 English
Update in relation to the Restructuring of Offshore Debt
Capital/Financing Update
2025-01-16 English
Poll Results of the Extraordinary General Meeting held on 15 January 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-15 English
Inside Information - Winding-up petition
Legal Proceedings Report
2025-01-10 English
Unaudited Operating Statistics for the year ended 31 December 2024
Regulatory Filings
2025-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English