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Year archive

Sitoy Group Holdings Limited — 2021 filings

All 30 regulatory filings released by Sitoy Group Holdings Limited (1023) in 2021, sourced directly from the official regulator.

30 Filings
2021 Period
2021 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-22 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2021-11-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-10-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-21 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-21 English
ANNUAL REPORT 2021
Regulatory Filings
2021-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
SPECIAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2021
Notice of Dividend Amount
2021-09-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021
Annual Report
2021-09-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
List of Directors and their Role and Function
Board/Management Information
2021-07-30 English
RE-DESIGNATION OF A DIRECTOR
Board/Management Information
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
Connected Transaction - Renewal Tenancy Agreement
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Interim Report 2021
Regulatory Filings
2021-03-25 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-26 English
PROFIT WARNING
Earnings Release
2021-02-11 English
DATE OF BOARD MEETING
Regulatory Filings
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English