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Year archive

Simplicity Holding Limited — 2025 filings

All 54 regulatory filings released by Simplicity Holding Limited (8367) in 2025, sourced directly from the official regulator.

54 Filings
2025 Period
2025 filings (54)
Filing Released Lang
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-12-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-30 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2025-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-07 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement H1 2025
2025-11-17 English
DISCLOSEABLE TRANSACTION TENANCY AGREEMENT FOR OFFICE IN PRC
Regulatory Filings
2025-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-10-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-10-23 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2025-10-23 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2025-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-10-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE
Share Issue/Capital Change
2025-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY 24 SEPTEMBER 2025
AGM Information
2025-09-19 English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE
Share Issue/Capital Change
2025-09-16 English
PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE
Share Issue/Capital Change
2025-09-15 English
PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE
Share Issue/Capital Change
2025-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-03 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-08-14 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-08-14 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-08-14 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
Proxy Solicitation & Information Statement
2025-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-08-01 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-08-01 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2025-07-31 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-30 English
PROFIT WARNING
Earnings Release FY 2025
2025-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Share Issue/Capital Change
2025-06-05 English
EFFECTIVE DATE FOR CAPITAL REORGANIZATION
Share Issue/Capital Change
2025-05-19 English
EXPECTED TIMETABLE FOR CAPITAL REORGANIZATION
Share Issue/Capital Change
2025-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-03-14 English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE, REAPPROVAL OF PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-14 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-03-14 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-03-14 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2025-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (REVISED)
Regulatory Filings
2025-02-06 English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE
Share Issue/Capital Change
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Share Issue/Capital Change
2025-02-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 JANUARY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (REVISED)
Share Issue/Capital Change
2025-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Share Issue/Capital Change
2025-01-02 English