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Year archive

Shun Ho Holdings Limited — 2022 filings

All 71 regulatory filings released by Shun Ho Holdings Limited (253) in 2022, sourced directly from the official regulator.

71 Filings
2022 Period
2022 filings (71)
Filing Released Lang
REVISED TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2022-12-29 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022
Regulatory Filings
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022
Share Issue/Capital Change
2022-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022
Regulatory Filings
2022-10-03 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF TARGET COMPANY - POSTPONEMENT OF COMPLETION DATE
Capital/Financing Update
2022-09-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-29 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-26 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-09-07 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2022 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-09-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-07 English
VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF TARGET COMPANY AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022
Share Issue/Capital Change
2022-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
2022 INTERIM RESULTS
Interim / Quarterly Report H1 2022
2022-08-29 English
BYE-LAWS
Governance Information
2022-08-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-17 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022
Regulatory Filings
2022-08-01 English
DOCUMENTS ON DISPLAY (MULTI-FILES)
Regulatory Filings
2022-07-26 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 AUGUST 2022 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-07-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-26 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF A SUBSIDIARY AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-07-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2022
AGM Information
2022-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-25 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) CLOSURE OF REGISTER OF MEMBERS (4) PROPOSED ADOPTION OF NEW BYE-LAWS AND (5) NOTICE OF ANNUAL GEN
AGM Information
2022-07-25 English
ANNUAL REPORT 2021/2022
Annual Report FY 2022
2022-07-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022
Regulatory Filings
2022-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2022-06-24 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-24 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Transaction in Own Shares
2022-06-02 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR YEAR 2021
Report Publication Announcement
2022-05-26 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022
Share Issue/Capital Change
2022-05-04 English
UPDATE ON DISCLOSEABLE TRANSACTION - COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN LUCKY GOLD INVESTMENT LIMITED AND THE SALE DEBT
Capital/Financing Update
2022-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
AGM Information
2022-04-13 English
PROPOSALS FOR GENERAL MANDATE TO BUY BACK SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022
Regulatory Filings
2022-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
DISCLOSEABLE TRANSACTION - LEASE AGREEMENT
Capital/Financing Update
2022-03-24 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2021
Annual Report FY 2021
2022-03-18 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION - JOINT VENTURE AGREEMENT IN RESPECT OF DATA SITE BUSINESS
Capital/Financing Update
2022-03-14 English
UPDATE ON DISCLOSEABLE TRANSACTION - COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MORE PROGRESS LIMITED AND THE SALE DEBT
Capital/Financing Update
2022-03-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022
Regulatory Filings
2022-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
INSIDE INFORMATION WINDING UP ORDER AGAINST A SUBSIDIARY
Legal Proceedings Report
2022-02-23 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2022-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022
Regulatory Filings
2022-02-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTION - JOINT VENTURE AGREEMENT IN RESPECT OF LEASING OF DATA STORAGE EQUIPMENT BUSINESS AND CHANGE IN USE OF UN-UTILISED PROCEEDS
Regulatory Filings
2022-01-28 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION AGAINST A SUBSIDIARY
Regulatory Filings
2022-01-20 English
VOLUNTARY ANNOUNCEMENT: COOPERATION ARRANGEMENT IN RESPECT OF DATA SITE BUSINESS
Regulatory Filings
2022-01-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021
Regulatory Filings
2022-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-03 English