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Year archive

Shun Ho Holdings Limited — 2019 filings

All 61 regulatory filings released by Shun Ho Holdings Limited (253) in 2019, sourced directly from the official regulator.

61 Filings
2019 Period
2019 filings (61)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-31 English
EXTENSION OF LONG STOP DATE FOR DISCLOSEABLE TRANSACTION SHARE SUBSCRIPTION IN BRONZELINK HOLDINGS LIMITED
Capital/Financing Update
2019-12-27 English
RESIGNATION OF DIRECTOR
Board/Management Information
2019-12-24 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019
Share Issue/Capital Change
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2019
2019-11-25 English
PROFIT WARNING
Regulatory Filings
2019-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019
Share Issue/Capital Change
2019-11-01 English
DISCLOSEABLE TRANSACTION COOPERATION AGREEMENT TO FORM A JOINT VENTURE IN RESPECT OF MANUFACTURING AND SELLING OF CONTACT LENSES
Regulatory Filings
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Share Issue/Capital Change
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-09-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2019, RETIREMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2019-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Regulatory Filings
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-04 English
SUPPLEMENTARY ANNOUNCEMENT OF 2019 INTERIM RESULTS
Regulatory Filings
2019-08-20 English
2019 INTERIM RESULTS
Interim / Quarterly Report H1 2019
2019-08-19 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 SEPTEMBER 2019
AGM Information
2019-08-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-12 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) CLOSURE OF REGISTER OF MEMBERS AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Share Issue/Capital Change
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-01 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2019-08-01 English
ANNUAL REPORT 2018/2019
Annual Report FY 2019
2019-07-30 English
DISCLOSEABLE TRANSACTION SHARE SUBSCRIPTION IN BRONZELINK HOLDINGS LIMITED
Capital/Financing Update
2019-07-19 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-19 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-15 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR
Regulatory Filings
2019-07-11 English
SUPPLEMENTAL ANNOUNCEMENT AND CHANGE IN USE OF UN-UTILISED PROCEEDS
Capital/Financing Update
2019-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Share Issue/Capital Change
2019-07-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-13 English
PROFIT WARNING
Regulatory Filings
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019
Major Shareholding Notification
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Capital/Financing Update
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Major Shareholding Notification
2019-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-17 English
Annual Report 2018
Annual Report FY 2018
2019-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019
Share Issue/Capital Change
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-02 English
ACQUISITION OF THE SALE ASSETS
Capital/Financing Update
2019-03-11 English
Announcement of Final Results for the year ended 31st December 2018
Annual Report FY 2018
2019-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019
Major Shareholding Notification
2019-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019
Capital/Financing Update
2019-02-01 English
INSIDE INFORMATION LITIGATION AND INJUNCTION ORDER AGAINST SUBSTANTIAL SHAREHOLDERS
Legal Proceedings Report
2019-01-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Capital/Financing Update
2019-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Capital/Financing Update
2019-01-02 English