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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 2025-03-31 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 EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results at an Extraordinary General Meeting (EGM), detailing vote counts for each resolution and confirming which resolutions were passed or failed. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-03-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting sent to shareholders, outlining the meeting date, venue, resolutions to be voted on, and proxy voting instructions. It is not the full Annual Report, an earnings release, or a results announcement, but rather materials soliciting shareholder votes and providing meeting information. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-03-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for an Extraordinary General Meeting (EGM), intended to solicit shareholder votes on resolutions (new general mandate, share name change). It provides instructions for appointing a proxy, voting methods, and logistical details for the EGM. This fits the definition of Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to request votes. It is not a financial report, regulatory notice, or minutes, but specifically a proxy form.
2025-03-14 English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE, REAPPROVAL OF PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong ‘circular’ sent to shareholders that contains a letter from the Board, an Independent Board Committee, an Independent Financial Adviser, full explanatory background information and a ‘Notice of Extraordinary General Meeting’ together with proxy voting instructions. This is a classic proxy solicitation and information statement (materials provided to shareholders to request votes at a general meeting), matching the Proxy Solicitation & Information Statement category (PSI). It is not the annual report itself, nor merely an announcement – it is the actual shareholder meeting circular/proxy statement.
2025-03-14 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 holders that the company’s Current Corporate Communications (a circular and notice of an extraordinary general meeting) have been published on the company and HKEx websites and providing instructions to request printed copies. It does not contain the circular or meeting notice itself but simply announces their publication and how to access or request them. This fits the definition of a Report Publication Announcement (RPA).
2025-03-14 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders that the Company’s Circular, Notice of Extraordinary General Meeting, and Proxy Form have been published on the Company’s and Exchange websites, and provides instructions on how to access or request printed copies. It does not contain the substantive financial report or proxy materials themselves, but simply announces their availability (menu vs. meal). This fits the definition of a Report Publication Announcement (RPA).
2025-03-14 English

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