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Year archive

Simplicity Holding Limited — 2022 filings

All 71 regulatory filings released by Simplicity Holding Limited (8367) in 2022, sourced directly from the official regulator.

71 Filings
2022 Period
2022 filings (71)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2022-12-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-12-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2022-12-23 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
Regulatory Filings
2022-12-21 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2022-12-21 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-06 English
DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2022-11-20 English
INTERIM REPORT 2022
Regulatory Filings
2022-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-14 English
PROFIT WARNING
Regulatory Filings
2022-11-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE JOINT VENTURE
Regulatory Filings
2022-10-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-10-16 English
RESIGNATION OF CHAIRLADY AND EXECUTIVE DIRECTOR
Regulatory Filings
2022-10-16 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-10 English
PROFIT GUARANTEE RELATING TO DISCLOSEABLE TRANSACTION
Regulatory Filings
2022-09-30 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2022-09-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2022
Regulatory Filings
2022-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-08-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF EACH OF AUDIT COMMITTEE AND NOMINATION COMMITTEE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2022-08-31 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2022-08-31 English
SUPPLEMENTAL ANNOUNCEMENT ON GUARANTEED PROFITS AND 2022 ANNUAL REPORT
Regulatory Filings
2022-08-26 English
SUPPLEMENTAL ANNOUNCEMENT ON GUARANTEED PROFITS AND 2022 ANNUAL REPORT
Regulatory Filings
2022-08-25 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-08-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2022-08-19 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
2022-08-19 English
FIRST QUARTERLY REPORT 2022
Regulatory Filings
2022-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-14 English
ANNUAL REPORT 2022
Regulatory Filings
2022-08-14 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2022
Regulatory Filings
2022-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-08-01 English
FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-07-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-07-04 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
Regulatory Filings
2022-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-07-03 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 AND (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MA
Regulatory Filings
2022-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-05-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2022-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-29 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-04-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-04-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-04-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2022-04-26 English
INSIDE INFORMATION - CHARGE OF SHARES BY THE CONTROLLING SHAREHOLDER
Regulatory Filings
2022-04-21 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2022-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
THIRD QUARTERLY REPORT 2021
Regulatory Filings
2022-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Regulatory Filings
2022-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-04 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-01-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-01-19 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2022-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English