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Year archive

Sitoy Group Holdings Limited — 2025 filings

All 34 regulatory filings released by Sitoy Group Holdings Limited (1023) in 2025, sourced directly from the official regulator.

34 Filings
2025 Period
2025 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 NOVEMBER 2025 AND (2) RETIREMENT OF DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTE
Declaration of Voting Results & Voting Rights Announcements
2025-11-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-06 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-10-24 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-10-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-10-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SELL OR TRANSFER TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement
2025-10-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-10-24 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-10-24 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2025-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
Terms of Reference of the Remuneration Committee
Governance Information
2025-09-29 English
Terms of Reference of the Nomination Committee
Governance Information
2025-09-29 English
SPECIAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-09-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2025
Earnings Release FY 2025
2025-09-29 English
PROFIT WARNING
Regulatory Filings
2025-09-19 English
DATE OF BOARD MEETING
Regulatory Filings
2025-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-03-20 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2025-03-20 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-02-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report H1 2025
2025-02-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-02-07 English
UPDATE ON PROFIT WARNING
Regulatory Filings
2025-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English