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Year archive

Shing Chi Holdings Limited — 2019 filings

All 35 regulatory filings released by Shing Chi Holdings Limited (1741) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2019
Annual Report
2019-12-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-12-09 English
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Capital/Financing Update
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
PROFIT WARNING
Regulatory Filings
2019-09-25 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-09-18 English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE
Board/Management Information
2019-09-16 English
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-08-07 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-08-07 English
PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-07 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2019-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Major Shareholding Notification
2019-07-02 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-06-26 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-05-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-04-30 English
List of Directors and their Role and Function
Board/Management Information
2019-04-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-25 English
PROFIT WARNING
Regulatory Filings
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-18 English
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-01-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MARCH 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-01-31 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-01-31 English
2018 ANNUAL REPORT
Annual Report
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English