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Simplicity Holding Limited — Investor Relations & Filings

Ticker · 8367 HKEX Accommodation and food service activities
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Filings indexed 442 across all filing types
Latest filing 2025-10-23 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
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is a Hong Kong-listed company announcement regarding the appointment of an executive director, including biographical details and terms of service. This clearly falls under changes in the company’s board or senior management, matching the Board/Management Information category.
2025-10-23 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Stock Exchange “Next Day Disclosure Return” (Form FF305) reporting changes in issued shares – specifically a placing of new shares under the company’s general mandate. This is a regulatory notice of a share issue (capital change) rather than an earnings release, management commentary, or insider dealings. Under our taxonomy, such announcements of new share issuances fall under Share Issue/Capital Change (Code: SHA).
2025-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 1% confidence The document is Form G – a Company Information Sheet filed under the GEM Listing Rules of the Hong Kong Stock Exchange. It provides listing particulars (company name, directors, share register, business activities, etc.) rather than financial results or corporate actions. It is a regulatory disclosure form and does not fit any specific category like earnings, annual report, M&A, or director dealings. Therefore, it falls under the general “Regulatory Filings” category (RNS).
2025-10-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is a stock exchange announcement titled "COMPLETION OF PLACING OF NEW SHARES UNDER NEW GENERAL MANDATE," detailing the issuance of 13,800,000 new shares and the fulfillment of conditions under a placing agreement. This clearly concerns a new share issue/capital change rather than a financial report, dividend announcement, or proxy statement. Therefore, it fits the Share Issue/Capital Change category (SHA).
2025-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX listing rule return (“Monthly Return for Equity Issuer and Hong Kong Depositary Receipts under Chapter 19B”) detailing movements in authorized, issued and treasury shares. It is a routine periodic regulatory submission rather than an annual report, earnings release, financing announcement, or proxy document. It does not announce a specific share issue or capital transaction but reports zero movements, fitting the fallback category for miscellaneous regulatory filings. Therefore, it should be classified as a Regulatory Filing (RNS).
2025-10-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of the company’s Annual General Meeting resolutions, detailing votes “For” and “Against” each ordinary resolution. This is precisely a Declaration of Voting Results for a shareholder meeting. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2025-09-26 English

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