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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 2024-12-31 Report Publication Anno…
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
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a “Notice of publication of 2024 Interim Report” on the company’s website, with instructions for non-registered shareholders to request printed copies. It does not contain the interim report itself but announces its availability, fitting the definition of a Report Publication Announcement.
2024-12-31 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders announcing the publication of the Company’s 2024 Interim Report on its website and includes instructions to request printed copies or update communication preferences. It does not contain the interim report itself but merely provides notice of its availability. Under the “Menu vs Meal” rule, this is a Report Publication Announcement rather than an Interim/Quarterly Report (IR).
2024-12-31 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 1% confidence The document is a Form G “GEM Company Information Sheet” filed with The Stock Exchange of Hong Kong, containing listing particulars (directors, shareholdings, business activities, registrars, auditors, etc.) required under the GEM Listing Rules. It is a regulatory form rather than a full annual/interim report, earnings release, management discussion, or other specific corporate report. It does not announce or attach a separate report, nor does it fit any narrow category such as AGM materials or dividend notice. Therefore it falls under the general fallback category of Regulatory Filings (RNS).
2024-12-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document is a list of the company’s directors and the committees on which they serve, detailing board structure and governance framework rather than announcing a specific change or a meeting. This aligns with the definition of Governance Information (CGR). It is not an AGM handout or a brief announcement of publication, but the core governance details.
2024-12-19 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF EACH OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an announcement by the company’s Board of Directors concerning the appointment of an independent non‐executive director and membership changes in committees. It details the new director’s biographical information, term, and fees. This falls squarely under Board/Management Information rather than a financial report or regulatory filing.
2024-12-19 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 3 JANUARY 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 scheduled for 3 January 2025. It is neither a financial report nor an announcement of results but is sent to shareholders to request voting instructions and appoint proxies for the meeting. This clearly falls under Proxy Solicitation & Information Statement (PSI).
2024-12-18 English

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