Skip to main content
Year archive

Sky Light Holdings Limited — 2017 filings

All 32 regulatory filings released by Sky Light Holdings Limited (3882) in 2017, sourced directly from the official regulator.

32 Filings
2017 Period
2017 filings (32)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS NEW PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2017-12-27 English
Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2017-12-15 English
List of Directors and their Role and Function
Board/Management Information
2017-12-05 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-02 English
List of Directors and their Role and Function
Board/Management Information
2017-10-31 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RULES 3.10(1), 3.10(2), 3.10A, 3.21, 3.25 AND CODE PROVISION A.5.1 OF APPENDIX 14 TO THE LISTING RULES
Board/Management Information
2017-10-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-10-06 English
2017 Interim Report
Interim / Quarterly Report
2017-09-25 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-31 English
Date of Board Meeting
Regulatory Filings
2017-08-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-08-02 English
PROFIT WARNING
Regulatory Filings
2017-07-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-06-05 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-22 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2017-05-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 MAY 2017
AGM Information
2017-04-17 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-17 English
2016 Annual Report
Regulatory Filings
2017-04-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-23 English
Date of Board Meeting
Report Publication Announcement
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-02-06 English
PROFIT WARNING
Regulatory Filings
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-01-04 English