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Year archive

Simplicity Holding Limited — 2019 filings

All 42 regulatory filings released by Simplicity Holding Limited (8367) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
INTERIM REPORT 2019
Regulatory Filings
2019-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
PROFIT WARNING
Regulatory Filings
2019-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2019
Regulatory Filings
2019-09-24 English
1) DISCLOSEABLE TRANSACTION IN RELATION TO AMOY PLAZA TENANCY OFFER LETTER&#x3b; 2) DISCLOSEABLE TRANSACTION IN RELATION TO METRO TOWN TENANCY RENEWAL OFFER LETTER&#x3b; AND 3) DISCLOSEABLE TRANSACTIO
Regulatory Filings
2019-09-10 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2019-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
FIRST QUARTERLY REPORT 2019
Regulatory Filings
2019-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-08 English
PROFIT WARNING
Regulatory Filings
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-06-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2019 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2019-06-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-06-27 English
ANNUAL REPORT 2019
Regulatory Filings
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-03 English
MAJOR TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE
Regulatory Filings
2019-05-31 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
(I) MAJOR TRANSACTION AND CONNECTED TRANSACTION: FORMATION OF A JOINT VENTURE AND PROVISION OF CORPORATE GUARANTEE&#x3b; AND (II) CHANGE IN USE OF PROCEEDS
Regulatory Filings
2019-04-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-04-10 English
CHANGE OF AUDITOR
Regulatory Filings
2019-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-01 English
THIRD QUARTERLY REPORT 2018
Regulatory Filings
2019-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-30 English
PROFIT WARNING
Regulatory Filings
2019-01-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-16 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings
2019-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2019-01-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Regulatory Filings
2019-01-02 English