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Simplicity Holding Limited — Investor Relations & Filings

Ticker · 8367 ISIN · KYG8147A1159 HKEX Accommodation and food service activities
Filings indexed 443 across all filing types
Latest filing 2023-03-24 Audit Report / Informat…
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
CHANGE OF AUDITOR
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the resignation of the current auditor and the appointment of a new auditor for Simplicity Holding Limited. It does not contain any financial statements, audit opinions, or detailed audit reports. Instead, it informs shareholders and the public about changes in the auditor position, including reasons for resignation and appointment details. The document is relatively short (3620 characters) and serves as a formal notification rather than a full audit report. Therefore, it fits the category of an announcement related to audit matters but not the audit report itself. Given the specific nature of the announcement about auditor change, it aligns best with the category 'Audit Report / Information (AR)', which includes standalone audit reports and related announcements excluding full annual reports. Confidence is high due to clear keywords like 'resignation of auditor', 'appointment of auditor', and absence of financial data or audit opinions. FY 2023
2023-03-24 English
SUPPLEMENTAL ANNOUNCEMENT - GRANT OF SHARE OPTIONS
Capital/Financing Update Classification · 95% confidence The document is a supplemental announcement regarding the grant of share options by Simplicity Holding Limited. It references a previous announcement and provides an update on the number of shares available for future grants under the Share Option Scheme. The document is short (2304 characters) and serves as an announcement rather than a detailed report or financial statement. It does not contain financial data, management discussion, or regulatory certifications. The content fits best under the category of Capital/Financing Update (CAP) because it relates to share options, which affect the company's capital structure.
2023-03-17 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 100% confidence The document is an announcement from Simplicity Holding Limited regarding the grant of share options to certain employees. It details the date of grant, exercise price, number of options, validity period, and other terms related to the share option scheme. The document is a regulatory announcement about a capital-related event (grant of share options) but does not contain financial statements or performance data. It is not an annual or interim report, nor an earnings release. It is not a report publication announcement since it contains substantive information about the share options granted. The content fits best under the category of Share Issue/Capital Change (SHA), as it relates to the issuance of share options which affect the company's capital structure.
2023-03-13 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and relates to changes in issued share capital and/or share buybacks for Simplicity Holding Limited. It references specific listing rules from the Stock Exchange of Hong Kong (SEHK) and details the issuance of shares, including quantities, prices, and dates. The content is focused on reporting changes in share capital rather than announcing a new report or providing financial results. It is a regulatory disclosure about share capital changes, fitting the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or certification but a substantive disclosure.
2023-03-06 English
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 100% confidence The document is an announcement from Simplicity Holding Limited regarding the completion of a discloseable transaction involving the issue of shares under a general mandate. It references previous announcements and states that the acquisition was completed and shares were issued. The document is relatively short (2513 characters) and serves as a formal notification of a capital transaction rather than a detailed financial report or presentation. It does not contain financial statements or detailed analysis but announces a capital event (share issuance). Therefore, it fits the category of Share Issue/Capital Change (SHA).
2023-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited detailing movements in securities, including authorized and issued share capital, share options, and confirmations related to securities issued. It is a regulatory compliance filing related to share capital movements and confirmations under the Exchange Listing Rules. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a meeting or voting results. It is a regulatory filing reporting share capital and securities movements, which fits best under the category of Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement but a detailed regulatory submission, yet it does not match other more specific categories such as Share Issue/Capital Change (SHA) because it reports movements and confirmations rather than announcing new share issues or capital changes explicitly. Therefore, the best classification is Regulatory Filings (RNS).
2023-03-06 English

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