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Year archive

Sky Light Holdings Limited — 2019 filings

All 38 regulatory filings released by Sky Light Holdings Limited (3882) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-04 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-16 English
INSIDE INFORMATION
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-06 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-07-23 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-04 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-06 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2019
AGM Information
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GEN
AGM Information
2019-04-18 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-18 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2019-04-03 English
RETIREMENT OF DIRECTOR
Board/Management Information
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-04-01 English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
AGM Information
2019-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-03-06 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 MARCH 2019
Proxy Solicitation & Information Statement
2019-02-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-02-15 English
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR CAPITALISATION OF THE SHAREHOLDER LOAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-02-15 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-02-04 English
Proposed Issue of New Shares under Specific Mandate for Capitalisation of the Shareholder Loan
Capital/Financing Update
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-07 English