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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 2022-08-31 Environmental & Social …
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
Environmental, Social and Governance Report 2022
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2022' and covers the financial year ended 31 March 2022. It includes detailed sections on environmental protection, employment and labor practices, operational practices, community investment, and ESG governance. The report states it is prepared in accordance with the ESG Reporting Guide under the GEM Listing Rules. The content focuses on sustainability initiatives, ESG governance, stakeholder engagement, and quantitative environmental and social KPIs. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG performance. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2022-08-31 English
SUPPLEMENTAL ANNOUNCEMENT ON GUARANTEED PROFITS AND 2022 ANNUAL REPORT
Report Publication Announcement Classification · 95% confidence The document is titled as a 'Supplemental Announcement on Guaranteed Profits and 2022 Annual Report' and references the company's 2022 Annual Report. It provides additional information related to guaranteed profits and compensation concerning an acquisition disclosed in the annual report. The document is relatively short (4198 characters) and is structured as an announcement rather than the full annual report itself. It explicitly states that it supplements information already disclosed in the 2022 Annual Report and does not contain comprehensive financial statements or full report content. Therefore, this document is an announcement related to the annual report, not the annual report itself. According to the 'Menu vs Meal' rule, such a document should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Given the specific nature of the announcement supplementing the annual report, the best fit is Report Publication Announcement (RPA).
2022-08-26 English
SUPPLEMENTAL ANNOUNCEMENT ON GUARANTEED PROFITS AND 2022 ANNUAL REPORT
Regulatory Filings Classification · 95% confidence The document is titled as a "Supplemental Announcement on Guaranteed Profits and 2022 Annual Report" and references the company's 2022 Annual Report. It provides additional information related to guaranteed profits and compensation concerning an acquisition disclosed in the 2022 Annual Report. The document is relatively short (4198 characters) and is framed as an announcement supplementing information already disclosed in the annual report, rather than the annual report itself. It does not contain full financial statements or comprehensive financial performance data but rather clarifies and supplements prior disclosures. Therefore, it fits the profile of a Regulatory Filing (RNS) as a supplemental announcement rather than the full Annual Report (10-K).
2022-08-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, time, and location of the AGM, the agenda items such as receiving and adopting audited financial statements, re-appointment of auditors, re-election of directors, and approval of share allotment and repurchase mandates. It is a notice informing shareholders about the upcoming AGM and the resolutions to be considered. The document does not contain the actual financial statements or detailed reports but rather serves as an invitation and agenda for the meeting. Therefore, it is not an Annual Report (10-K) or Management Report (MDA), but a notice related to the AGM. According to the filing definitions, presentations and materials shared during the AGM or notices about the AGM fall under AGM Information (AGM-R). The document length is sufficient and contains detailed agenda items typical of an AGM notice. Hence, the correct classification is AGM Information (AGM-R).
2022-08-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Simplicity Holding Limited scheduled for 16 September 2022. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of ordinary resolutions to be voted on, and procedural notes related to the proxy form. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is clearly related to the AGM meeting process and materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (8467 characters) supports it being a full proxy form rather than a brief announcement or notice. Hence, the classification is AGM-R with high confidence.
2022-08-19 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Simplicity Holding Limited regarding proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, explanatory statements, and proxy forms. The content is typical of a circular sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not the AGM presentation itself, nor is it an announcement of voting results or a report. The document is lengthy (15,000 characters) and contains detailed proposals and notices related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-08-19 English

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