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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 2022-11-03 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Simplicity Holding Limited stating that a Board meeting will be held to consider and approve the unaudited interim results for the six months ended 30 September 2022 and to consider dividend payment. The document does not contain any financial data or the actual interim report but only announces the upcoming board meeting and the agenda. The length is only 2329 characters, which is short and typical for an announcement. According to the rules, this is not the interim report itself but an announcement related to the board meeting and interim results approval. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and does not qualify as an Interim Report (IR) or Report Publication Announcement (RPA) since it does not mention the report being published or attached.
2022-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by Simplicity Holding Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, reporting share capital and share issuance movements for the month ended 31 October 2022. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a regulatory submission of share capital movements. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-11-03 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE JOINT VENTURE
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by Simplicity Holding Limited regarding a memorandum of understanding (MOU) for a possible joint venture. It is an announcement of a business development event, specifically the signing of a non-binding MOU related to a potential joint venture. There are no financial statements, audit information, or detailed financial data presented. The document is not a full report but an announcement of a corporate transaction or business update. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is also not a regulatory filing or certification. The closest fitting category is 'Capital/Financing Update (CAP)' since it relates to a potential joint venture formation, which is a capital/business development update. The document length is about 4850 characters, which is consistent with an announcement rather than a full report.
2022-10-26 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 provides detailed company information such as company name, stock code, directors, substantial shareholders, business activities, share capital details, and registrar information. It is explicitly stated to comply with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited. The document is informational and regulatory in nature, providing updated company particulars rather than financial results, management discussion, or audit opinions. It does not contain financial statements or analysis, nor is it a report or announcement of voting results or capital changes. It is a regulatory filing to provide company information to the public and the exchange. Therefore, it fits best under the category 'Regulatory Filings (RNS)' as a general regulatory announcement and compliance document that does not fit other specific categories.
2022-10-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the names and roles of the company's board of directors and their committee memberships. It does not contain financial data, earnings, or detailed reports. It is an announcement related to the company's board composition and governance structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the board of directors or senior management. The document is short and focused solely on board members and their committee roles, with no indication of other report types or financial disclosures.
2022-10-16 English
RESIGNATION OF CHAIRLADY AND EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a chairlady and executive director of Simplicity Holding Limited. It includes details about the resignation, reasons, and confirmations in compliance with GEM Listing Rules. There is no financial data, no report attached or referenced as being published, and no mention of financial results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on management change, confirming the classification.
2022-10-16 English

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