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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 2023-01-05 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 DECEMBER 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document does not contain financial statements or management discussion but is a regulatory submission about share capital movements and confirmations. It fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital changes and confirmations to the exchange, not a financial report or announcement of voting results or capital changes per se.
2023-01-05 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It contains detailed company information such as company name, stock code, directors, shareholders, business activities, share capital details, and registrar information. The document is a compliance filing under the GEM Listing Rules to provide updated company particulars to the public. It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of voting results, nor a report on legal proceedings or capital changes. The document is informational and regulatory in nature, serving as a disclosure of company information to the exchange and public. This fits the definition of a Regulatory Filing (RNS) as a general regulatory announcement and compliance document that does not fit into more specific categories like Annual Report, Interim Report, or Earnings Release. The document length (6917 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory disclosure.
2023-01-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions within the company, including details about board committees and their members. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board structure and management information. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or announcement of voting results.
2023-01-02 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVES, MEMBER OF EACH OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from Simplicity Holding Limited regarding the resignation of an executive director and CEO, as well as changes in the composition of board committees. It references compliance with GEM Listing Rules and provides details about board member changes. There is no financial data, no report attached or referenced as being published, and the content focuses solely on management and board changes. This fits the category of Board/Management Information (MANG). The document length is 3555 characters, which is relatively short but contains substantive information about management changes, not just a brief notice or report publication announcement.
2023-01-02 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 contains detailed company information such as company name, stock code, directors, substantial shareholders, business activities, share capital details, and registrar information. It is a regulatory disclosure form required under the GEM Listing Rules for public information purposes. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of voting results, nor a report or presentation. It is a regulatory filing providing company information to comply with listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (6844 characters) and content confirm it is a full information sheet, not a brief announcement or report publication notice.
2022-12-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a typical announcement related to board composition and governance structure. There is no financial data, no report attached or referenced, and the document is short (1211 characters). 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.
2022-12-23 English

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