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Year archive

Sitoy Group Holdings Limited — 2022 filings

All 34 regulatory filings released by Sitoy Group Holdings Limited (1023) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
CHANGE OF COMPANY SECRETARY
Board/Management Information
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-10-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-10-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-20 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL AND SPECIAL DIVIDENDS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-20 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
SPECIAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022 (update)
Notice of Dividend Amount
2022-09-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022 (update)
Notice of Dividend Amount
2022-09-28 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-09-27 English
SPECIAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-09-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report FY 2022
2022-09-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-05 English
POSITIVE PROFIT ALERT
Earnings Release FY 2022
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
List of Directors and their Role and Function
Board/Management Information
2022-02-28 English
Environmental, Social and Governance Committee - Terms of Reference
Governance Information
2022-02-28 English
(1) ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND (2) APPOINTMENT OF MEMBERS OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Board/Management Information
2022-02-28 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report H1 2022
2022-02-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-16 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English