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 2020-06-29 AGM Information
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
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 dated 30 June 2020, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, the proposed resolutions, explanatory statements, and biographical details of directors to be re-elected. The document is not a financial report but a comprehensive meeting circular with proxy forms and notices related to the AGM. This type of document is classified as AGM Information (AGM-R) because it provides materials and notices for the Annual General Meeting rather than the meeting results or voting outcomes (which would be DVA), nor is it a proxy solicitation (PSI) or a report publication announcement (RPA). The length and content confirm it is the meeting circular itself, not just an announcement or a brief notice.
2020-06-29 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled '2020 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Financial Highlights, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content includes comprehensive financial data for the fiscal year ended 31 March 2020, business review, prospects, and detailed financial summaries. The length is substantial (15,000 characters) and the document is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020' and contains detailed audited consolidated financial statements including profit or loss, financial position, notes on accounting policies, and going concern assumptions. It includes comprehensive financial data for the full fiscal year ending 31 March 2020, comparative figures for the prior year, and detailed notes on accounting standards and adoption of new standards. The length is substantial (15,000 characters) and the content is the full financial report rather than a brief announcement or a certification. This matches the definition of an Annual Report (10-K equivalent) rather than an Earnings Release or Regulatory Filing. Therefore, the document is classified as an Annual Report (10-K). FY 2020
2020-06-23 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT' and references a previous profit warning announcement. It provides a preliminary assessment of the company's expected loss for the fiscal year ended 31 March 2020 based on unaudited consolidated management accounts. The announcement explicitly states that the final audited results are not yet available and will be published later. The document is relatively short (3910 characters) and serves to update shareholders and potential investors on expected financial performance before the official results release. It does not contain full financial statements or detailed analysis, nor is it a transcript or presentation. It is an announcement related to financial performance but not a full earnings release or annual report. Given these characteristics, the document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement providing material information but not a full report or earnings release.
2020-06-22 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary assessment of the company's expected financial performance for the year ended 31 March 2020, indicating an anticipated increase in loss. The announcement explicitly states that the final results are still being finalized and will be published later. The document is relatively short (4428 characters) and serves as an early alert to shareholders and investors about expected financial results, not the full financial report itself. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement providing material information but not a full financial report or earnings release. It is not an Earnings Release (ER) because it does not provide key highlights of finalized quarterly or periodical financial results, but rather a preliminary warning. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-06-19 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Simplicity Holding Limited regarding a scheduled Board meeting to consider and approve the final results for the year ended 31 March 2020 and the recommendation on the payment of a final dividend. It does not contain any financial data or detailed report but merely notifies the market of the upcoming board meeting. The length is only 2420 characters, which is quite short and typical for an announcement. It is not the actual annual report or earnings release but a notice about a board meeting. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2020-06-09 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.