Year archive

Shimao Services Holdings Limited — 2022 filings

All 61 regulatory filings released by Shimao Services Holdings Limited (873) in 2022, sourced directly from the official regulator.

61 Filings

2022 Period

2022 filings (61)

Filing	Released	Lang
Termination of Discloseable and Connected Transaction Regulatory Filings	2022-12-23	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2022-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2022-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Share Issue/Capital Change	2022-11-01	English
REDEMPTION ON MATURITY AND CANCELLATION IN RELATION TO THE HK$3,110,000,000 2.25 PER CENT. GUARANTEED CONVERTIBLE BONDS DUE 2022 ISSUED BY A SUBSIDIARY OF THE COMPANY Delisting Announcement	2022-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
Delay in Despatch of Circular Regulatory Filings	2022-09-30	English
Letter to Non-registered Shareholder(s) - Notification of publication of Interim Report for the six months ended 30 June 2022 Report Publication Announcement	2022-09-27	English
Letter to Shareholder(s) - Notification of publication of Interim Report for the six months ended 30 June 2022 Report Publication Announcement	2022-09-27	English
2022 Interim Report Interim / Quarterly Report H1 2022	2022-09-27	English
Further information in relation to the 2021 Annual Report of the Company Regulatory Filings	2022-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-02	English
Interim Results Announcement for the Six Months Ended 30 June 2022 Interim / Quarterly Report H1 2022	2022-08-31	English
PROFIT WARNING Regulatory Filings	2022-08-26	English
List of Directors and their Roles and Functions Board/Management Information	2022-08-24	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2022-08-24	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-19	English
COMPLETION OF OPTIONAL REDEMPTION FOR CONSENT SOLICITATION IN RELATION TO THE HK$3,110,000,000 2.25 PER CENT. GUARANTEED CONVERTIBLE BONDS DUE 2022 ISSUED BY A SUBSIDIARY OF THE COMPANY Capital/Financing Update	2022-08-18	English
Voting Results of the Annual General Meeting held on 18 August 2022 Declaration of Voting Results & Voting Rights Announcements	2022-08-18	English
COMPLETION OF THE CONSENT SOLICITATION IN RELATION TO THE HK$3,110,000,000 2.25 PER CENT. GUARANTEED CONVERTIBLE BONDS DUE 2022 ISSUED BY A SUBSIDIARY OF THE COMPANY Capital/Financing Update	2022-08-04	English
CONSENT SOLICITATION IN RELATION TO THE HK$3,110,000,000 2.25 PER CENT. GUARANTEED CONVERTIBLE BONDS DUE 2022 ISSUED BY A SUBSIDIARY OF THE COMPANY Capital/Financing Update	2022-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-02	English
RESULTS OF THE CONSENT SOLICITATION IN RELATION TO THE HK$3,110,000,000 2.25 PER CENT. GUARANTEED CONVERTIBLE BONDS DUE 2022 ISSUED BY A SUBSIDIARY OF THE COMPANY Capital/Financing Update	2022-08-01	English
List of Directors and their Roles and Functions Board/Management Information	2022-07-31	English
RESIGNATION OF DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(iii) AT THE AGM Board/Management Information	2022-07-31	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-29	English
Supplement to the Consent Solicitation in relation to the HK$3,110,000,000 2.25 per cent. Guaranteed Convertible Bonds due 2022 issued by a subsidiary of the Company Capital/Financing Update	2022-07-22	English
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communications Report Publication Announcement	2022-07-12	English
Letter to Shareholder(s) - Notification of publication of Corporate Communications Report Publication Announcement	2022-07-12	English
Form of Proxy for the Annual General Meeting to be held on Thursday, 18 August 2022 (or any adjournment thereof) Proxy Solicitation & Information Statement	2022-07-12	English
Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors and Notice of Annual General Meeting AGM Information	2022-07-12	English
Notice of Annual General Meeting AGM Information	2022-07-12	English
Letter to Non-registered Shareholder(s) - Notification of publication of 2021 Annual Report Report Publication Announcement	2022-07-07	English
Letter to Shareholder(s) - Notification of publication of 2021 Annual Report Report Publication Announcement	2022-07-07	English
2021 Annual Report Annual Report FY 2021	2022-07-07	English
Consent Solicitation in relation to the HK$3,110,000,000 2.25 per cent. Guaranteed Convertible Bonds due 2022 issued by a subsidiary of the Company Capital/Financing Update	2022-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-06	English
Delay in Despatch of Circular Report Publication Announcement	2022-06-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-06-23	English
Audited Annual Results for the Year Ended 31 December 2021 and Resumption of Trading Annual Report FY 2021	2022-06-22	English
DATE OF BOARD MEETING Regulatory Filings	2022-06-21	English
Clarification of the key issue raised by the former auditor of the Company Regulatory Filings	2022-06-15	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2022-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
Date of Board Meeting Regulatory Filings	2022-06-01	English
Letter to Shareholders - Notice of Publication of 2021 Sustainability Report Report Publication Announcement	2022-06-01	English
2021 Sustainability Report Environmental & Social Information	2022-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-03	English
Suspension of Trading Regulatory Filings	2022-05-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2022-05-03	English
(1) Change of Auditors (2) Further Delay in Publication of 2021 Audited Annual Results Audit Report / Information FY 2021	2022-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
Delay in Despatch of Circular Report Publication Announcement	2022-03-31	English
Unaudited Annual Results for the Year Ended 31 December 2021 Interim / Quarterly Report FY 2021	2022-03-31	English
Date of Board Meeting Report Publication Announcement	2022-03-21	English
Next Day Disclosure Return - Change In Issued Share Capital Share Issue/Capital Change	2022-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
Delay in Despatch of Circular Regulatory Filings	2022-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-04	English