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 2019-08-01 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 31 JULY 2019
Share Issue/Capital Change 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 31/07/2019. The content focuses on changes in the company's capital structure, including share issues, repurchases, and options, without presenting financial performance data or earnings. This type of document is an update on the company's capital and share structure changes rather than a full financial report or earnings release. Therefore, it fits the category of 'Share Issue/Capital Change' (SHA). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report publication.
2019-08-01 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 unaudited first quarterly results for the three months ended 30 June 2019 and potential dividend payment. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting. The length is only 2420 characters, which is short and typical for an announcement. According to the 'Menu vs Meal' rule, this is an announcement about a meeting where results will be considered, not the results report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2019-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/06/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share options, and related securities but does not contain financial statements, earnings data, or management commentary. It is a detailed regulatory disclosure about share capital changes rather than a financial report or announcement of voting results. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Simplicity Holding Limited, detailing the date, location, agenda items including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and approval of share allotment and repurchase mandates. It is clearly a meeting notice rather than the actual meeting materials or reports. The document length is about 12,626 characters, which is consistent with a detailed AGM notice. There is no financial data or report content, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 SEPTEMBER 2019 (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 24 September 2019. 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 meeting. There are no financial statements or detailed financial performance data included, only proxy voting instructions and meeting resolutions. This type of document is typically classified as AGM Information, as it relates to materials shared for the AGM rather than the full annual report or voting results.
2019-06-27 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 dated 28 June 2019, 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, explanatory statements, director details, and the AGM notice itself. The document is not a full annual report or financial statement but rather a comprehensive meeting circular with proxy forms and resolutions to be voted on at the AGM. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and notices related to the AGM, including proposals and voting matters. The length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a full circular for the AGM.
2019-06-27 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.