Year archive

Skymission Group Holdings Limited — 2022 filings

All 30 regulatory filings released by Skymission Group Holdings Limited (1429) in 2022, sourced directly from the official regulator.

30 Filings

2022 Period

2022 filings (30)

Filing	Released	Lang
Interim Report 2022 Interim / Quarterly Report H1 2023	2022-12-20	English
The Remuneration Committee - Terms of Reference Remuneration Information	2022-12-15	English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS Regulatory Filings	2022-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Interim / Quarterly Report H1 2023	2022-11-28	English
POSITIVE PROFIT ALERT Earnings Release H1 2023	2022-11-16	English
DATE OF BOARD MEETING Report Publication Announcement	2022-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Share Issue/Capital Change	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-05	English
Amended and Restated Memorandum of Association and Second Amended and Restated Articles of Association Governance Information	2022-09-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022 Declaration of Voting Results & Voting Rights Announcements	2022-09-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Share Issue/Capital Change	2022-08-04	English
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Board/Management Information	2022-07-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-07-25	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) AGM Information	2022-07-25	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-07-25	English
2021/22 ANNUAL REPORT Annual Report FY 2022	2022-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-07	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 Annual Report FY 2022	2022-06-29	English
PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2022-06-29	English
DATE OF BOARD MEETING Regulatory Filings	2022-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202 Regulatory Filings	2022-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Share Issue/Capital Change	2022-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Share Issue/Capital Change	2022-02-09	English
List of Directors and their Role and Function Board/Management Information	2022-01-10	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF SENIOR CONSULTANT; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHO Board/Management Information	2022-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-05	English