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Year archive

Shing Chi Holdings Limited — 2025 filings

All 27 regulatory filings released by Shing Chi Holdings Limited (1741) in 2025, sourced directly from the official regulator.

27 Filings
2025 Period
2025 filings (27)
Filing Released Lang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2025
Audit Report / Information FY 2025
2025-12-30 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Share Issue/Capital Change
2025-10-02 English
THE NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2025-09-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2025
Report Publication Announcement
2025-06-26 English
NOTIFICATION LETTER WITH CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2025
Report Publication Announcement
2025-06-26 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-06-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2025
Interim / Quarterly Report H2 2025
2025-05-29 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Share Issue/Capital Change
2025-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-03-19 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MARCH 2025 AND (2) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2025-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-01-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MARCH 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-01-28 English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETI
Proxy Solicitation & Information Statement
2025-01-28 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-01-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2024
Annual Report FY 2024
2025-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English