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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 2025-08-14 Proxy Solicitation & In…
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
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements for resolutions (general mandates to issue and repurchase shares), details for director re-elections, auditor re-appointment, and proxy form instructions. It is clearly soliciting shareholder votes by proxy and providing meeting information. This matches the definition of Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation or other report category.
2025-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed with the Hong Kong Exchange detailing movements in authorised, issued, and treasury shares, share option schemes, etc. This is a routine regulatory submission rather than a standalone report (like an annual or interim report) or a specific event announcement (e.g., dividend, M&A, board change, share issue). It does not announce a specific new share issuance or capital restructure but provides a compliance update under the Exchange Listing Rules. Therefore, it falls under the general “Regulatory Filings” category (RNS).
2025-08-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing non-registered shareholders that the 2025 Annual Report (“Current Corporate Communication”) has been published on the company’s website and offering instructions to request printed copies. It does not contain the actual financial statements or report content. Under the “menu vs meal” rule, this is an announcement of the report’s publication rather than the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2025-08-01 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them of the publication of the company’s 2025 Annual Report (“Current Corporate Communications”) on the company and exchange websites, and provides a change request form for shareholders’ communication preferences. It is not the Annual Report itself but a notice announcing its availability. This fits the definition of a Report Publication Announcement.
2025-08-01 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a full-length Environmental, Social and Governance (ESG) report for the financial year ended 31 March 2025 prepared under the ESG Reporting Guide of the GEM Listing Rules. It covers environmental protection, social practices, governance structures, KPIs, targets, and detailed narrative and data tables. This matches the definition of an Environmental & Social Information report (SR) rather than an announcement, interim report, or other category.
2025-07-31 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2025' and contains comprehensive financial statements, management discussion and analysis, auditor's report, and corporate governance information for the fiscal year ended 31 March 2025. It meets all the criteria for a full annual report as defined in the filing categories. FY 2025
2025-07-31 English

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