Year archive

Shing Chi Holdings Limited — 2024 filings

All 37 regulatory filings released by Shing Chi Holdings Limited (1741) in 2024, sourced directly from the official regulator.

37 Filings

2024 Period

2024 filings (37)

Filing	Released	Lang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2024 Annual Report FY 2024	2024-12-30	English
PROFIT WARNING Earnings Release FY 2024	2024-12-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-12-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Share Issue/Capital Change	2024-10-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2024-09-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-08-23	English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE Regulatory Filings	2024-08-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-08-01	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-01	English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - (1) NOTIFICATION OF PUBLICATION OF (i) CIRCULAR DATED 11 JULY 2024; (ii) NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD Report Publication Announcement	2024-07-11	English
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR DATED 11 JULY 2024; (ii) NOTICE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUG Report Publication Announcement	2024-07-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-07-11	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-07-11	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (3) PROPOSED REMOVAL OF DIRECTOR; AND (4) NOTICE OF Proxy Solicitation & Information Statement	2024-07-11	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) PROPOSED REMOVAL OF DIRECTOR Board/Management Information	2024-07-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-03	English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - (1) NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024; (2) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATI Report Publication Announcement	2024-06-27	English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024 Report Publication Announcement	2024-06-27	English
INTERIM REPORT 2024 Interim / Quarterly Report	2024-06-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2024 Interim / Quarterly Report	2024-05-23	English
CLARIFICATION OF NEWS AND SUSPENSION OF DUTIES OF AN EXECUTIVE DIRECTOR Board/Management Information	2024-05-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-05-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Share Issue/Capital Change	2024-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 MARCH 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-01-30	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MARCH 2024 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2024-01-30	English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETI AGM Information	2024-01-30	English
ANNUAL REPORT 2023 Annual Report	2024-01-30	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 15 filings
2025 27 filings
2024 37 filings
2023 38 filings
2022 25 filings
2021 24 filings
2020 29 filings
2019 35 filings
2018 21 filings