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Year archive

Sitoy Group Holdings Limited — 2014 filings

All 24 regulatory filings released by Sitoy Group Holdings Limited (1023) in 2014, sourced directly from the official regulator.

24 Filings
2014 Period
2014 filings (24)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Capital/Financing Update
2014-12-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 NOVEMBER 2014
Declaration of Voting Results & Voting Rights Announcements
2014-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Capital/Financing Update
2014-11-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-10-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2014-10-06 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2014-10-06 English
ANNUAL REPORT 2014
Annual Report FY 2014
2014-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Regulatory Filings
2014-10-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014
Annual Report FY 2014
2014-09-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2014-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Capital/Financing Update
2014-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Share Issue/Capital Change
2014-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Share Issue/Capital Change
2014-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 May 2014
Regulatory Filings
2014-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2014
Capital/Financing Update
2014-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2014
Share Issue/Capital Change
2014-04-01 English
Interim Report 2014
Interim / Quarterly Report H1 2014
2014-03-12 English
PLACING OF SHARES BY CONTROLLING SHAREHOLDERS
Capital/Financing Update
2014-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2014
Share Issue/Capital Change
2014-03-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013
Interim / Quarterly Report H1 2014
2014-02-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013
Interim / Quarterly Report H1 2014
2014-02-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2014-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 January 2014
Share Issue/Capital Change
2014-02-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2014-01-10 English