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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 2021-08-19 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
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, substantial shareholders, business activities, share capital details, and registrar information. The document is a regulatory filing required 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 of changes in management or capital structure. The document is informational and regulatory in nature, serving as a compliance disclosure rather than a financial or operational report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other specific categories.
2021-08-19 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 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 and appointment of an independent non-executive director and changes in the composition of board committees. It details the background of the new director, the resignation of the previous director, and committee changes. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory filings or certifications. The content focuses solely on board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 7236 characters, which is sufficient for a detailed announcement but does not contain financial statements or other report types.
2021-08-19 English
SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update Classification · 95% confidence The document is an announcement by Simplicity Holding Limited regarding a supplemental agreement related to a discloseable transaction involving the acquisition of a target company. It includes detailed amendments to the terms of the agreement, such as changes in valuation, consideration, and promissory note amounts. The document also contains letters from a CPA firm and a financial adviser providing comfort letters and confirmations related to a profit forecast under the GEM Listing Rules. The content focuses on transaction details, valuation, and profit forecast confirmations rather than full financial statements or comprehensive financial performance reports. It is not an annual or interim report, earnings release, or management discussion. The document is a regulatory announcement about a capital transaction and related disclosures, fitting the category of Capital/Financing Update (CAP). The length and detail confirm it is not a brief announcement or a simple report publication notice, but a substantive update on financing and transaction terms.
2021-08-17 English
FIRST QUARTERLY REPORT 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT 2021' and contains unaudited condensed consolidated financial statements for the three months ended 30 June 2021. It includes detailed financial data such as profit or loss statements, changes in equity, notes to the financial statements, segment information, and management discussion and analysis. The report is prepared in accordance with Hong Kong Financial Reporting Standards and is reviewed by the audit committee but not audited. The presence of comprehensive financial data for a quarter, including income statements, segment revenue, and notes, clearly indicates this is a quarterly financial report. It is not an announcement or a brief summary but a full financial report for a period shorter than a fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2022
2021-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, changes in equity, notes to the financial statements, and management discussion and analysis. It is explicitly described as a quarterly report and includes substantive financial data and analysis for a period shorter than a full fiscal year (three months ended 30 June 2021). The document is not merely an announcement of the report's publication but contains the full report itself. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2021-08-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 6 August 2021 by Simplicity Holding Limited. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and granting of general mandates. The document does not contain the full financial statements or detailed reports but rather the official voting results from the AGM. It explicitly states it is an announcement of poll results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5768 characters, which is sufficient for a detailed announcement but does not constitute a full report like an Annual Report or Interim Report. Therefore, the correct classification is DVA with high confidence.
2021-08-06 English

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