Skip to main content
Simplicity Holding Limited logo

Simplicity Holding Limited — Investor Relations & Filings

Ticker · 8367 ISIN · KYG8147A1159 HKEX Accommodation and food service activities
Open in API
Filings indexed 443 across all filing types
Latest filing 2021-07-05 Share Issue/Capital Cha…
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2021 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is lengthy (15,000 characters) and contains detailed tables of share capital movements, which is typical for a regulatory filing related to share capital disclosures. It does not fit the definitions of Annual Report, Earnings Release, Management Reports, or other financial reports. It is not a report publication announcement since it contains substantive data. Therefore, the best fitting category is Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2021-07-05 English
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the placing of existing shares by a controlling shareholder, including details about the shareholding structure before and after the placing. It is a regulatory announcement about a capital transaction involving existing shares, not a full financial report or earnings release. The content focuses on shareholding changes and placing agreement terms, which fits the category of Capital/Financing Update (CAP). The document is over 6,000 characters and contains substantive information about the placing transaction, not just a brief notice or report publication announcement. Therefore, the appropriate classification is CAP.
2021-07-02 English
COMPLETION OF DISPOSAL OF SUBSIDIARY
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of disposal of a subsidiary by Simplicity Holding Limited. It references previous announcements and provides updated financial implications related to the disposal transaction. The document is relatively short (3653 characters) and serves as an update on a specific transaction rather than a full financial report or detailed analysis. It does not contain comprehensive financial statements or detailed management discussion. The content fits the category of a Capital/Financing Update as it relates to a significant change in the company's capital structure through disposal of a subsidiary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for Simplicity Holding Limited. It includes details about the date, time, venue, agenda items such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share allotment and repurchase mandates. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, only the agenda and procedural information for the AGM. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), but rather materials related to the AGM itself. According to the filing definitions, such documents fall under AGM Information (AGM-R). The document length is sufficient and contains substantive AGM content, not just a brief announcement or proxy solicitation. Hence, the correct classification is AGM-R with high confidence.
2021-06-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Simplicity Holding Limited scheduled for 6 August 2021. 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, management discussion, or detailed report content present. The document is clearly related to the AGM meeting process and proxy voting, which is part of AGM Information. It is not an announcement of voting results, nor a full annual report or financial report. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (7646 characters) supports it being a substantive proxy form rather than a brief announcement or notice.
2021-06-30 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 · 100% confidence The document is a circular from Simplicity Holding Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, and the notice of the AGM itself. The text explicitly mentions the "NOTICE OF ANNUAL GENERAL MEETING" and includes details about the AGM date, proxy forms, and precautionary measures for the AGM. It also contains explanatory statements and details about directors proposed for re-election, which are typical contents of AGM information materials. The document is not a full annual report, earnings release, or other financial report but rather the materials circulated to shareholders in advance of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) supports that it is a detailed circular rather than a brief announcement or proxy statement alone.
2021-06-30 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.