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Year archive

Shun Ho Holdings Limited — 2021 filings

All 56 regulatory filings released by Shun Ho Holdings Limited (253) in 2021, sourced directly from the official regulator.

56 Filings
2021 Period
2021 filings (56)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN LUCKY GOLD INVESTMENT LIMITED AND THE SALE DEBT
Capital/Financing Update
2021-12-31 English
SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MORE PROGRESS LIMITED AND THE SALE DEBT
Capital/Financing Update
2021-12-31 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-12-29 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-12-22 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN LUCKY GOLD INVESTMENT LIMITED AND THE SALE DEBT
Capital/Financing Update
2021-12-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE DEBT
Capital/Financing Update
2021-12-17 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE DEBT
M&A Activity
2021-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2021
2021-11-26 English
INSIDE INFORMATION WINDING UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2021-11-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2021
Regulatory Filings
2021-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2021
Regulatory Filings
2021-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-05 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2021
Regulatory Filings
2021-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-30 English
2021 INTERIM RESULTS
Interim / Quarterly Report H1 2021
2021-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021
Share Issue/Capital Change
2021-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2021
AGM Information
2021-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-22 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
2021-07-22 English
ANNUAL REPORT 2020/2021
Annual Report FY 2021
2021-07-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2021
Capital/Financing Update
2021-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2021
Regulatory Filings
2021-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 90% EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2021-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2021
Regulatory Filings
2021-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
AGM Information
2021-04-19 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021
Capital/Financing Update
2021-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-01 English
REVISED TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2021-03-19 English
REVISED TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2021-03-19 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2020
Annual Report FY 2020
2021-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2021
Share Issue/Capital Change
2021-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2021
Share Issue/Capital Change
2021-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2020
Capital/Financing Update
2021-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-04 English