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Year archive

Shun Ho Holdings Limited — 2020 filings

All 66 regulatory filings released by Shun Ho Holdings Limited (253) in 2020, sourced directly from the official regulator.

66 Filings
2020 Period
2020 filings (66)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-12-31 English
UPDATES RELATING TO DISCLOSABLE TRANSACTION SHARE SUBSCRIPTION IN BRONZELINK HOLDINGS LIMITED
Capital/Financing Update
2020-12-30 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2020
Share Issue/Capital Change
2020-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2020
2020-11-25 English
PROFIT WARNING
Regulatory Filings
2020-11-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-11-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2020
Regulatory Filings
2020-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2020
Capital/Financing Update
2020-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-06 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-17 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2020
Share Issue/Capital Change
2020-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-01 English
(1) RE-DESIGNATION OF DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2020 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-08-31 English
2020 INTERIM RESULTS
Interim / Quarterly Report H1 2020
2020-08-20 English
2020 INTERIM RESULTS
Interim / Quarterly Report H1 2020
2020-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Share Issue/Capital Change
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2020
Share Issue/Capital Change
2020-08-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2020
AGM Information
2020-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-30 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
AGM Information
2020-07-30 English
ANNUAL REPORT 2019/2020
Annual Report FY 2020
2020-07-30 English
PROFIT WARNING
Regulatory Filings
2020-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020
Share Issue/Capital Change
2020-07-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-29 English
EXTENSION OF LONG STOP DATE FOR DISCLOSEABLE TRANSACTION SHARE SUBSCRIPTION IN BRONZELINK HOLDINGS LIMITED
Capital/Financing Update
2020-06-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020
Capital/Financing Update
2020-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-05-25 English
JOINT ANNOUNCEMENT - APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2020-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
List of Directors and their Role and Function
Board/Management Information
2020-05-22 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-05-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020
Share Issue/Capital Change
2020-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-20 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-20 English
Annual Report 2019
Annual Report FY 2019
2020-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020
Share Issue/Capital Change
2020-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31st DECEMBER, 2019
Annual Report FY 2019
2020-03-30 English
EXTENSION OF LONG STOP DATE FOR DISCLOSEABLE TRANSACTION SHARE SUBSCRIPTION IN BRONZELINK HOLDINGS LIMITED
Capital/Financing Update
2020-03-27 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY IN LONDON, UNITED KINGDOM
Proxy Solicitation & Information Statement
2020-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
PROFIT WARNING
Earnings Release FY 2019
2020-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020
Regulatory Filings
2020-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-02 English
SUPPLEMENTARY ANNOUNCEMENT - DISCLOSEABLE TRANSACTION, ACQUISITION OF THE PROPERTY
Capital/Financing Update
2020-02-26 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE PROPERTY
Capital/Financing Update
2020-02-25 English
DELAY IN DESPATCH OF CIRCULARS - ACQUISITION OF PROPERTY
Regulatory Filings
2020-02-17 English
SUPPLEMENTARY ANNOUNCEMENT - IN RELATION TO THE JOINT ANNOUNCEMENT OF ACQUISITION OF PROPERTY
Capital/Financing Update
2020-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2020
Regulatory Filings
2020-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-04 English
JOINT ANNOUNCEMENT - ACQUISITION OF PROPERTY
Capital/Financing Update
2020-01-29 English
INSIDE INFORMATION LITIGATION AND INJUNCTION ORDER AGAINST SUBSTANTIAL SHAREHOLDERS
Legal Proceedings Report
2020-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2019
Regulatory Filings
2020-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-02 English