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Year archive

Sky Light Holdings Limited — 2023 filings

All 52 regulatory filings released by Sky Light Holdings Limited (3882) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2023-12-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-08 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF PROCESS AGENT
Board/Management Information
2023-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
2023 Interim Report
Interim / Quarterly Report
2023-09-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-29 English
VOLUNTARY ANNOUNCEMENT - COOPERATION AGREEMENT IN RELATION TO VENDING MACHINE BUSINESS
Capital/Financing Update
2023-08-22 English
PROFIT WARNING
Regulatory Filings
2023-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-17 English
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2023-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT IN RELATION TO VENDING MACHINE BUSINESS
Regulatory Filings
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF A SUBSIDIARY AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-06-01 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-05-16 English
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-16 English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT IN RELATION TO VENDING MACHINE BUSINESS
Regulatory Filings
2023-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2023
AGM Information
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, PROPOSED
AGM Information
2023-04-26 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-26 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL RESULTS
Regulatory Filings
2023-03-31 English
RETIREMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-31 English
VOLUNTARY ANNOUNCEMENT - COOPERATION AGREEMENT IN RELATION TO VENDING MACHINE BUSINESS
Regulatory Filings
2023-03-31 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
PROFIT WARNING
Regulatory Filings
2023-03-20 English
Date of Board Meeting
Regulatory Filings
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2023-02-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-01-16 English
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-16 English
APPOINTMENT OF AUDITOR
Board/Management Information
2023-01-12 English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English