Year archive

Shimao Services Holdings Limited — 2023 filings

All 50 regulatory filings released by Shimao Services Holdings Limited (873) in 2023, sourced directly from the official regulator.

50 Filings

2023 Period

2023 filings (50)

Filing	Released	Lang
CONNECTED TRANSACTIONS Regulatory Filings	2023-12-29	English
List of Directors and their Roles and Functions Board/Management Information	2023-12-08	English
Resignation of Executive Director Board/Management Information	2023-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Share Issue/Capital Change	2023-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-06	English
Letter to Non-registered Shareholder(s) - Notification of publication of Interim Report for the six months ended 30 June 2023 Report Publication Announcement	2023-09-27	English
Letter to Registered Shareholder(s) - Notification of publication of Interim Report for the six months ended 30 June 2023 Report Publication Announcement	2023-09-27	English
2023 Interim Report Interim / Quarterly Report H1 2023	2023-09-27	English
Further Announcement in relation to Discloseable Transaction and Continuing Connected Transaction Regulatory Filings	2023-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Share Issue/Capital Change	2023-09-04	English
Interim Results Announcement for the Six Months Ended 30 June 2023 Interim / Quarterly Report H1 2023	2023-08-31	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
(1) Discloseable Transaction; and (2) Continuing Connected Transaction Regulatory Filings	2023-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-03	English
Grant of Award Shares Director's Dealing	2023-06-19	English
Second Amended and Restated Memorandum and Articles of Association Governance Information	2023-06-06	English
Voting Results of the Annual General Meeting held on 6 June 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	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
Letter to Non-registered Shareholder(s) - Notification of publication of Corporate Communications and 2022 Sustainability Report Report Publication Announcement	2023-04-27	English
Letter to Shareholder(s) - Notification of publication of Corporate Communications and 2022 Sustainability Report Report Publication Announcement	2023-04-27	English
2022 Sustainability Report Environmental & Social Information	2023-04-27	English
Form of Proxy for the Annual General Meeting to be held on Tuesday, 6 June 2023 (or any adjournment thereof) AGM Information	2023-04-27	English
Notice of Annual General Meeting AGM Information	2023-04-27	English
Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors, Proposed amendments to the existing Amended and Restated Memorandum and Articles of Association and Adop AGM Information	2023-04-27	English
2022 Annual Report Regulatory Filings	2023-04-27	English
Proposed Amendments to the Existing Memorandum and Articles of Association Regulatory Filings	2023-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
Annual Results for the Year Ended 31 December 2022 Annual Report FY 2022	2023-03-31	English
Poll Results of the Extraordinary General Meeting on 28 March 2023 Declaration of Voting Results & Voting Rights Announcements	2023-03-28	English
PROFIT WARNING Regulatory Filings	2023-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-21	English
Documents on Display Regulatory Filings	2023-03-10	English
Letter to Non-registered Shareholder(s) - Notification of publication of Circular in relation to Continuing Connected Transactions, Re-election of Retiring Director and Notice of Extraordinary General Report Publication Announcement	2023-03-10	English
Letter to Shareholder(s) - Notification of publication of Circular in relation to Continuing Connected Transactions, Re-election of Retiring Director and Notice of Extraordinary General Meeting togeth Report Publication Announcement	2023-03-10	English
Form of Proxy for the Extraordinary General Meeting to be held on Tuesday, 28 March 2023 (or any adjournment thereof) Proxy Solicitation & Information Statement	2023-03-10	English
Notice of Extraordinary General Meeting Proxy Solicitation & Information Statement	2023-03-10	English
Continuing Connected Transactions, Re-election of Retiring Director and Notice of EGM Proxy Solicitation & Information Statement	2023-03-10	English
DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2023-03-08	English
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2023-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-01	English
Delay in Despatch of Circular Regulatory Filings	2023-02-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-01	English
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL ANNOUNCEMENT Regulatory Filings	2023-01-19	English
Change of Auditors Board/Management Information	2023-01-17	English
Terms of Reference of Remuneration Committee Remuneration Information	2023-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-04	English