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Year archive

Snack Empire Holdings Limited — 2020 filings

All 77 regulatory filings released by Snack Empire Holdings Limited (1843) in 2020, sourced directly from the official regulator.

77 Filings
2020 Period
2020 filings (77)
Filing Released Lang
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-11-30 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2020-11-27 English
List of Directors and their Role and Function
Board/Management Information
2020-11-25 English
APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-11-25 English
PROFIT WARNING
Regulatory Filings
2020-11-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-05 English
EXERCISE OF PUT OPTION
Capital/Financing Update
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-02 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
List of Directors and their Roles and Functions
Board/Management Information
2020-10-06 English
PASS AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-24 English
TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN A NON WHOLLY-OWNED SUBSIDIARY IN YANTAI BY WAY OF PUBLIC TENDER
Capital/Financing Update
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-28 English
FURTHER ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN A NON WHOLLY-OWNED SUBSIDIARY IN YANTAI BY WAY OF PUBLIC TENDER
Capital/Financing Update
2020-08-24 English
PROFIT WARNING
Regulatory Filings
2020-08-20 English
UPDATES ON DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN A NON WHOLLY-OWNED SUBSIDIARY IN YANTAI BY WAY OF PUBLIC TENDER
Capital/Financing Update
2020-08-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-18 English
POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF EQUITY INTERESTS IN A NON WHOLLY-OWNED SUBSIDIARY IN YANTAI BY WAY OF PUBLIC TENDER
Capital/Financing Update
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-04 English
FORM OF PROXY ANNUAL GENERAL MEETING
AGM Information
2020-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-29 English
Annual Report 2020
Annual Report FY 2020
2020-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Regulatory Filings
2020-06-02 English
POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
Form of proxy for use at the annual general meeting to be held at 10:30 a.m. on Thursday, 18 June 2020 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2020-05-19 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS
AGM Information
2020-05-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-19 English
NOTICE OF ADJOURNED SPECIAL GENERAL MEETING
Regulatory Filings
2020-05-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL AND THE ADJOURNED SPECIAL GENERAL MEETING
Capital/Financing Update
2020-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Regulatory Filings
2020-05-04 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 APRIL 2020 AND ADJOURNMENT OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-04-29 English
PROPOSED ADJOURNMENT OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-04-28 English
List of Directors and their Role and Function
Board/Management Information
2020-04-23 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2020-04-23 English
2019 Annual Report
Annual Report FY 2019
2020-04-23 English
Form of proxy for use at the special general meeting to be held at 10:30 a.m. on Wednesday, 29 April 2020 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2020-04-14 English
PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY IN HAIMEN AND THE SALE LOANS&#x3b; RE-ELECTION OF DIRECTOR
Proxy Solicitation & Information Statement
2020-04-14 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-14 English
List of Directors and their Role and Function
Board/Management Information
2020-04-08 English
CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-04-08 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release FY 2019
2020-04-01 English
Annual Results For the Year Ended 31 December 2019
Annual Report FY 2019
2020-03-26 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-03-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-16 English
PROFIT WARNING
Regulatory Filings
2020-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
SUPPLEMENTAL ANNOUNCEMENT: PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY IN HAIMEN AND THE SALE LOANS
Capital/Financing Update
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY IN HAIMEN AND THE SALE LOANS
Capital/Financing Update
2020-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-02 English