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Simplicity Holding Limited — Investor Relations & Filings

Ticker · 8367 ISIN · KYG8147A1159 HKEX Accommodation and food service activities
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Filings indexed 443 across all filing types
Latest filing 2023-09-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8367

About Simplicity Holding Limited

http://www.simplicityholding.com

Simplicity Holding Limited is an investment holding company primarily focused on operating casual dining full-service restaurants. The company manages a portfolio of restaurant brands, providing diverse culinary offerings across multiple segments. Key operating brands include Marsino, La Dolce, Grand Avenue, and Roast Beef Abura Soba Beefst. In addition to its core restaurant operations, the company also engages in property-related activities.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Simplicity Holding Limited, specifically covering authorized and issued share capital, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory submission related to share capital movements and confirmations, fitting the category of a Regulatory Filing (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a formal monthly return submission to the exchange rather than a standalone announcement of a capital change event. The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the best classification is Regulatory Filings (RNS).
2023-09-04 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 100% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as company name, stock code, directors, substantial shareholders, business activities, share capital details, and registrar information. It is a compliance document under the GEM Listing Rules to provide updated company particulars to the public. There are no financial statements, management discussion, or earnings data present. The document is not an announcement of a report but a regulatory filing of company information. Therefore, it fits best under Regulatory Filings (RNS).
2023-08-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, report content, or announcements of voting results. It is a typical disclosure of board composition and governance structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board membership and committee roles, confirming it is not an annual report, audit report, or other financial filing.
2023-08-16 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Simplicity Holding Limited regarding the appointment of an executive director and a non-executive director. It includes detailed biographies, terms of appointment, and remuneration information for the new directors. There is no financial data, earnings information, or report attached or referenced as being published. The content focuses solely on changes in the company's board of directors. According to the filing definitions, announcements about changes in the company's board or senior management fall under 'Board/Management Information' (MANG). The document length (8025 characters) supports it being a full announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is MANG with high confidence.
2023-08-16 English
FIRST QUARTERLY REPORT 2023
Interim / Quarterly Report Classification · 95% confidence The document is titled 'First Quarterly Report 2023' and contains detailed unaudited condensed consolidated financial statements for the three months ended 30 June 2023, including profit or loss statements, changes in equity, notes to the financial statements, segment information, and management discussion and analysis. It is prepared in accordance with Hong Kong accounting standards and GEM Listing Rules. The document is substantive, with approximately 15,000 characters, and contains actual financial data and analysis for a quarterly period. This matches the definition of an Interim / Quarterly Report (IR). It is not a brief announcement or a report publication notice, nor is it a full annual report or other filing type. Therefore, the correct classification is IR with high confidence.
2023-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, changes in equity, notes to the financial statements, and management discussion and analysis. It is prepared in accordance with the GEM Listing Rules and includes substantive financial data for the quarter ended 30 June 2023. The document is about quarterly financial results, not just an announcement of a report or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or notice.
2023-08-14 English

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