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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 2020-09-24 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2020 AND RETIREMENT OF DIRECTOR
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 24 September 2020, including the retirement of a director. It details voting outcomes on various resolutions proposed at the AGM, such as adoption of financial statements, re-appointment of auditors, re-election of directors, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results and related corporate governance changes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 6341 characters, which is sufficient for a detailed announcement but does not constitute the full AGM report or presentation. Therefore, the correct classification is DVA with high confidence.
2020-09-24 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 does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2020-09-24 English
TERMINATION OF PLACING OF NEW SHARES
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the termination of a placing agreement for new shares by Simplicity Holding Limited. It references a previous announcement and details the mutual agreement to terminate the placing due to market conditions. The document is relatively short (3454 characters) and serves to inform the market about the termination of a financing activity rather than providing detailed financial data or a full report. It does not contain financial statements or substantive financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-09-21 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 100% confidence The document is an announcement by Simplicity Holding Limited regarding the placing of new shares under a general mandate. It details the terms of the placing agreement, the number of shares to be placed, the placing price, the use of proceeds, changes in shareholding structure, and conditions for completion. The content focuses on fundraising through issuing new shares and does not contain financial statements or detailed financial performance data. It is not a full financial report but an update on capital raising activity. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the placing, not just a brief notice or report publication announcement.
2020-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' 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 for the month ended 31/08/2020. The content focuses exclusively on share capital changes and related securities movements, without any financial performance data, earnings, management discussion, or audit information. This type of document is a regulatory filing reporting share capital movements to the exchange, which fits the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single announcement of a capital change event. The document length is substantial and contains detailed tables, but it is not a financial report or announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2020-09-02 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY REPORT 2020' and contains detailed unaudited condensed consolidated financial statements for the three months ended 30 June 2020, including profit or loss statements, changes in equity, notes to the financial statements, segment information, and management discussion and analysis. It is prepared in accordance with Hong Kong Financial Reporting Standards and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is not a brief announcement or a certification but a comprehensive interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2020-08-13 English

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