Year archive

Simplicity Holding Limited — 2024 filings

All 58 regulatory filings released by Simplicity Holding Limited (8367) in 2024, sourced directly from the official regulator.

58 Filings

2024 Period

2024 filings (58)

Filing	Released	Lang
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-12-31	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-12-31	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-12-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-12-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-19	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF EACH OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2024-12-19	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 JANUARY 2025 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-12-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-18	English
CAPITAL REORGANIZATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-18	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-12-18	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-12-18	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2024-12-17	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2024-12-17	English
FURTHER CLARIFICATION ANNOUNCEMENT ON PROPOSED CAPITAL REORGANIZATION Share Issue/Capital Change	2024-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (REVISED) Regulatory Filings	2024-12-03	English
CLARIFICATION ANNOUNCEMENT ON PROPOSED CAPITAL REORGANIZATION Share Issue/Capital Change	2024-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
PROPOSED CAPITAL REORGANIZATION Share Issue/Capital Change	2024-11-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-29	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2024-11-18	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-11-18	English
REAPPROVAL OF PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2024-11-17	English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 Regulatory Filings	2024-11-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-03	English
LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2024-10-31	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2024-10-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-07	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF ASSETS Regulatory Filings	2024-09-23	English
SUPPLEMENTAL INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION TENANCY AGREEMENT FOR RESTAURANT PREMISES Regulatory Filings	2024-09-17	English
DISCLOSEABLE TRANSACTION TENANCY AGREEMENT FOR RESTAURANT PREMISES Regulatory Filings	2024-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-09-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-09-01	English
RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2024-09-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024 Regulatory Filings	2024-08-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-02	English
Notification Letter and Request Form to Non-Registered Shareholders Regulatory Filings	2024-07-31	English
Notification Letter and Reply Form to Registered Shareholders Regulatory Filings	2024-07-31	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-07-31	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2024 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2024-07-31	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-07-31	English
Environmental, Social and Governance Report 2024 Regulatory Filings	2024-07-31	English
ANNUAL REPORT 2024 Regulatory Filings	2024-07-31	English
Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-07-08	English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-07-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Regulatory Filings	2024-06-28	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2024-06-28	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-06-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION Regulatory Filings	2024-05-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-02	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2024 Regulatory Filings	2024-01-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 6 filings
2025 54 filings
2024 58 filings
2023 66 filings
2022 71 filings
2021 60 filings
2020 46 filings
2019 42 filings
2018 40 filings