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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 2023-07-03 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 30 JUNE 2023
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 30 June 2023. It details movements in authorised/registered share capital, issued shares, share options, and confirmations related to securities issued. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of voting results, nor a report of director dealings or capital changes like new share issues or buybacks. It is a regulatory filing reporting share capital movements and confirmations as required by listing rules. The document length is 7585 characters, which is substantive and contains detailed data, so it is not a mere announcement of a report. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory reports that do not fit other categories.
2023-07-03 English
Environmental, Social and Governance Report 2023
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2023' and covers the financial year ended 31 March 2023. It discusses sustainability initiatives, ESG governance, environmental protection, emissions, and stakeholder engagement. It references compliance with the ESG Reporting Guide under the GEM Listing Rules. The content is focused on ESG performance and disclosures rather than financial results or management changes. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. Therefore, this document fits the category of Environmental & Social Information (ESG report).
2023-06-30 English
ANNUAL REPORT 2023
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and includes detailed sections typical of a full annual report such as Corporate Information, Financial Highlights, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors’ Report, Independent Auditor’s Report, and full Consolidated Financial Statements with Notes. The content covers a full fiscal year ending 31 March 2023, with comprehensive financial data and business analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of an Independent Auditor’s Report within the document further supports classification as a full Annual Report. Therefore, this document fits the definition of an Annual Report (10-K).
2023-06-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023' and explicitly states it contains the full text of the annual report of Simplicity Holding Limited for the year ended 31 March 2023. It includes detailed sections typical of an annual report such as Corporate Information, Financial Highlights, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors’ Report, Independent Auditor’s Report, and Consolidated Financial Statements. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of audited consolidated results and comprehensive financial data confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2023-06-30 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement by Simplicity Holding Limited, referencing preliminary unaudited financial results for the year ended 31 March 2023. It states the expected loss and reasons for it, but it does not contain full financial statements or detailed financial analysis. The document is relatively short (3803 characters) and serves to inform shareholders and investors about the expected financial performance before the official annual results announcement. It explicitly mentions that the final Annual Results announcement is expected to be published later. This type of document is a regulatory announcement providing an update on expected financial performance, not the full Annual Report (10-K) or Earnings Release (ER). It fits best under Regulatory Filings (RNS) as a profit warning announcement under GEM Listing Rules, which is a general regulatory announcement that does not fit other specific categories.
2023-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Simplicity Holding Limited regarding a scheduled Board meeting to consider and approve the final results for the fiscal year ended 31 March 2023 and to consider a final dividend. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting. The length is only 2323 characters, which is short and typical for an announcement. The document explicitly states it is an announcement of a meeting, not the actual financial report or results. According to the rules, such announcements are classified as Regulatory Filings (RNS) because they are general regulatory announcements and do not contain substantive financial data or the report itself.
2023-06-14 English

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