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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 2022-07-22 Report Publication Anno…
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
FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Report Publication Announcement Classification · 95% confidence The document is an announcement from Simplicity Holding Limited regarding a further delay in the publication of its audited annual results announcement and annual report for the year ended 31 March 2022. It references previous announcements about unaudited results and delays, and states expected new dates for completion and publication. The document is relatively short (4352 characters) and does not contain the actual audited financial results or the full annual report itself. Instead, it informs stakeholders about the delay in releasing these reports. According to the 'MENU VS MEAL' rule, such a document is an announcement about the timing of a report, not the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2022-07-22 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the GEM board of the Hong Kong Stock Exchange. It provides detailed company particulars such as directors, shareholders, business activities, share capital, and registrar information. It is explicitly stated to comply with the GEM Listing Rules and is intended for public information. There are no financial statements, audit opinions, or management discussions present. The document is a regulatory filing providing company information for listing compliance rather than a financial report or announcement of voting results or capital changes. It is not a report publication announcement since it contains substantive company data rather than a brief notice. Therefore, the best classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-07-04 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 formal announcement about the composition and structure of the company's board and its committees. There is no financial data, no mention of a report or meeting, no voting results, and no discussion of financial performance or legal matters. This fits the category of Board/Management Information, which covers announcements of changes or details about the company's board of directors or senior management.
2022-07-04 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement from Simplicity Holding Limited regarding the resignation of an executive director and compliance officer, and the appointment of a new compliance officer. It references compliance with GEM Listing Rules and provides no financial data or report content. The document length is 3304 characters, which is relatively short and typical for a management or board change announcement. There is no indication of financial results, audit information, or other report types. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for the month ended 30 June 2022. It details movements in authorized and issued shares, share options, and confirmations related to securities issued. The document is regulatory in nature, providing updates on share capital and share issuance but does not contain financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and confirmations as required by the exchange rules. Therefore, it fits best under the category of Regulatory Filings (RNS).
2022-07-04 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Interim / Quarterly Report Classification · 95% confidence The document is titled 'UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022' and contains detailed financial statements including consolidated statement of profit or loss, statement of financial position, notes to the consolidated financial information, segment information, and other financial disclosures. It is a comprehensive financial report covering the full fiscal year ending 31 March 2022. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The document is not a certification or attestation but a full financial report. Therefore, it fits the definition of an Annual Report (10-K equivalent) or a comprehensive annual financial report. However, it is explicitly an 'UNAUDITED ANNUAL RESULTS ANNOUNCEMENT' which is typical for interim or preliminary annual results before audit completion. Given the detailed financial data and the annual period covered, it aligns best with an Interim / Quarterly Report (IR) because it is unaudited and presented as an announcement of annual results but not the final audited annual report (10-K). The document also states the audit is not completed yet, so it is not the final Annual Report (10-K). Hence, the most appropriate classification is Interim / Quarterly Report (IR). FY 2022
2022-07-03 English

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