Year archive

Skymission Group Holdings Limited — 2023 filings

All 28 regulatory filings released by Skymission Group Holdings Limited (1429) in 2023, sourced directly from the official regulator.

28 Filings

2023 Period

2023 filings (28)

Filing	Released	Lang
Interim Report 2023 Interim / Quarterly Report H1 2023	2023-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Share Issue/Capital Change	2023-12-01	English
2023 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2023	2023-11-29	English
DATE OF BOARD MEETING Regulatory Filings	2023-11-17	English
PROFIT WARNING Earnings Release H1 2024	2023-11-17	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2023-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-09-25	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) CHANGE OF AUTHORISED REPRESENTATIVE; AND (II) CLARIFICATION OF DIRECTOR'S CHINESE NAME Board/Management Information	2023-09-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-09-22	English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2023; (II) RETIREMENT AND RESIGNATION OF DIRECTORS; AND (III) APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD Declaration of Voting Results & Voting Rights Announcements	2023-09-22	English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2023-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-07-17	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) Proxy Solicitation & Information Statement	2023-07-17	English
PROPOSALS FOR THE GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-07-17	English
2022/23 ANNUAL REPORT Annual Report FY 2023	2023-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-06	English
Announcement of Audited Annual Results for the Year Ended 31 March 2023 Annual Report FY 2023	2023-06-29	English
DATE OF BOARD MEETING Report Publication Announcement	2023-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Share Issue/Capital Change	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-06	English