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Year archive

Simplicity Holding Limited — 2023 filings

All 66 regulatory filings released by Simplicity Holding Limited (8367) in 2023, sourced directly from the official regulator.

66 Filings
2023 Period
2023 filings (66)
Filing Released Lang
Share Scheme
Regulatory Filings
2023-12-29 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-12-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-22 English
ADOPTION OF NEW SHARE SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-11-21 English
INTERIM REPORT 2023
Regulatory Filings
2023-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-10-24 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF EACH OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE, APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANG
Regulatory Filings
2023-10-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-10-10 English
RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND MEMBERS OF EACH OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Regulatory Filings
2023-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-08-16 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-08-16 English
FIRST QUARTERLY REPORT 2023
Regulatory Filings
2023-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-14 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2023-08-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2023
Regulatory Filings
2023-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-07-06 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-07-05 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, ADOPTION OF SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION, CHANGE O
Regulatory Filings
2023-07-05 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2023-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
Environmental, Social and Governance Report 2023
Regulatory Filings
2023-06-30 English
ANNUAL REPORT 2023
Regulatory Filings
2023-06-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-30 English
PROFIT WARNING
Regulatory Filings
2023-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-09 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (REVISED)
Regulatory Filings
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (REVISED)
Regulatory Filings
2023-04-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-04-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF EACH OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN
Regulatory Filings
2023-04-03 English
CHANGE OF AUDITOR
Regulatory Filings
2023-03-24 English
SUPPLEMENTAL ANNOUNCEMENT - GRANT OF SHARE OPTIONS
Regulatory Filings
2023-03-17 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2023-03-13 English
Next Day Disclosure Return
Regulatory Filings
2023-03-06 English
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-06 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-03-01 English
THIRD QUARTERLY REPORT 2022
Regulatory Filings
2023-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Regulatory Filings
2023-02-14 English
PROFIT WARNING
Regulatory Filings
2023-02-12 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-02-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-01-19 English
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-01-02 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVES, MEMBER OF EACH OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-01-02 English