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Year archive

Sitoy Group Holdings Limited — 2016 filings

All 32 regulatory filings released by Sitoy Group Holdings Limited (1023) in 2016, sourced directly from the official regulator.

32 Filings
2016 Period
2016 filings (32)
Filing Released Lang
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG
Board/Management Information
2016-11-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-11 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-10-11 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-11 English
ANNUAL REPORT 2016
Regulatory Filings
2016-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS
Regulatory Filings
2016-09-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016
Annual Report
2016-09-19 English
DATE OF BOARD MEETING
Regulatory Filings
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
Change of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2016-06-27 English
COMPLETION OF DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY INTEREST
Capital/Financing Update
2016-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
CHANGE OF COMPLETION DATE OF DISCLOSEABLE TRANSACTION- ACQUISITION OF PROPERTY INTEREST
Capital/Financing Update
2016-05-27 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY INTEREST
Capital/Financing Update
2016-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
CONTINUING CONNECTED TRANSACTIONS-TENANCY AGREEMENTS
Regulatory Filings
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
INSIDE INFORMATION-EXPRESSION OF INTEREST IN RESPECT OF POSSIBLE ACQUISITION OF PROPERTY INTEREST
Regulatory Filings
2016-03-15 English
Interim Report 2016
Regulatory Filings
2016-03-15 English
Terms of Reference of the Audit Committee
Governance Information
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-23 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English