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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 2022-04-26 Board/Management Inform…
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
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 the company's board structure and management composition. There is no financial data, no report or presentation content, and no mention of voting results or other regulatory filings. The content fits the category of Board/Management Information, which covers announcements of changes or details about the company's board of directors or senior management.
2022-04-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Simplicity Holding Limited regarding the resignation of a company secretary and authorized representative, and the appointment of a new executive director who also assumes the roles of company secretary and authorized representative. The content focuses on changes in the company's board and senior management positions, including biographical details and terms of appointment. There is no financial data, report, or regulatory filing referenced as being attached or published. The document is clearly about management changes and complies with listing rules for disclosure of such changes. Therefore, the document fits the category of Board/Management Information (MANG).
2022-04-26 English
INSIDE INFORMATION - CHARGE OF SHARES BY THE CONTROLLING SHAREHOLDER
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a charge of shares by the controlling shareholder of Simplicity Holding Limited. It references compliance with the GEM Listing Rules and Inside Information Provisions, and details a share charge agreement securing a loan facility. The document is relatively short (3541 characters) and serves as a regulatory announcement about a share charge event, not a financial report or detailed management discussion. It does not contain financial statements or detailed financial data. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-21 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 100% confidence The document is an announcement regarding the grant of share options by Simplicity Holding Limited. It details the number of share options granted, the exercise price, the validity period, and the recipients including a director. The document is a formal disclosure made pursuant to stock exchange listing rules, specifically Rule 23.06A of the GEM Listing Rules. It does not contain financial statements or performance data, nor is it a report or presentation. It is clearly an announcement about a capital-related event, specifically the granting of share options, which relates to changes in the company's capital structure and share issuance rights. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and content confirm it is not a brief notice but a full announcement of the share option grant event.
2022-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on authorized and issued shares, 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 content is regulatory in nature, providing updates on share capital and share movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report or presentation. It is a regulatory submission related to share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS).
2022-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 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 28 February 2022. It details movements in authorized and issued share capital, share options, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital changes and confirmations but does not contain financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing related to share capital movements and confirmations under exchange rules, fitting the category of Regulatory Filings (RNS).
2022-03-01 English

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