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Year archive

Sitoy Group Holdings Limited — 2017 filings

All 30 regulatory filings released by Sitoy Group Holdings Limited (1023) in 2017, sourced directly from the official regulator.

30 Filings
2017 Period
2017 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-10-12 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-10-12 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-10-12 English
ANNUAL REPORT 2017
Annual Report FY 2017
2017-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017
Annual Report FY 2017
2017-09-18 English
List of Directors and their Role and Function
Board/Management Information
2017-09-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
PROFIT WARNING
Regulatory Filings
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
List of Directors and their Role and Function
Board/Management Information
2017-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-01 English
List of Directors and their Role and Function
Board/Management Information
2017-06-01 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2017-06-01 English
CHANGE OF NAME AND ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report H1 2017
2017-02-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
PROFIT WARNING
Regulatory Filings
2017-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English