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Year archive

Sitoy Group Holdings Limited — 2013 filings

All 25 regulatory filings released by Sitoy Group Holdings Limited (1023) in 2013, sourced directly from the official regulator.

25 Filings
2013 Period
2013 filings (25)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Regulatory Filings
2013-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Share Issue/Capital Change
2013-11-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2013
Declaration of Voting Results & Voting Rights Announcements
2013-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Share Issue/Capital Change
2013-10-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-10-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2013-10-04 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-10-04 English
Annual Report 2013
Annual Report FY 2013
2013-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Regulatory Filings
2013-09-30 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013
Annual Report FY 2013
2013-09-16 English
APPOINTMENT OF COMPLIANCE ADVISER
Board/Management Information
2013-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Share Issue/Capital Change
2013-09-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2013-08-26 English
TERMINATION OF COMPLIANCE ADVISER
Regulatory Filings
2013-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Regulatory Filings
2013-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Regulatory Filings
2013-06-28 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (the "Committee")
Governance Information
2013-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Share Issue/Capital Change
2013-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Regulatory Filings
2013-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Share Issue/Capital Change
2013-03-28 English
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change
2013-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012
Interim / Quarterly Report H1 2013
2013-02-25 English
DATE OF BOARD MEETING
Regulatory Filings
2013-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change
2013-01-31 English