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Year archive

Sitoy Group Holdings Limited — 2023 filings

All 36 regulatory filings released by Sitoy Group Holdings Limited (1023) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-12-08 English
List of Directors and their Role and Function
Governance Information
2023-12-06 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-11-20 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2023 AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2023-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
PROXY FORM
AGM Information
2023-10-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-19 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; A
AGM Information
2023-10-19 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-10-19 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Proposed Adoption of New Memorandum and Articles of Association
Governance Information
2023-09-25 English
FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2023
Notice of Dividend Amount
2023-09-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-09-25 English
POSITIVE PROFIT ALERT
Earnings Release FY 2023
2023-09-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
GRANT OF SHARE AWARDS
Capital/Financing Update
2023-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE AWARDS
Capital/Financing Update
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-03-23 English
GRANT OF SHARE AWARDS
Regulatory Filings
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Major Shareholding Notification
2023-03-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-02-27 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-02-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
POSITIVE PROFIT ALERT
Earnings Release H1 2023
2023-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English