Skip to main content
Year archive

Snack Empire Holdings Limited — 2022 filings

All 81 regulatory filings released by Snack Empire Holdings Limited (1843) in 2022, sourced directly from the official regulator.

81 Filings
2022 Period
2022 filings (81)
Filing Released Lang
COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Capital/Financing Update
2022-12-27 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2022
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Notice of Dividend Amount
2022-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
Second amended and restated articles of association
Governance Information
2022-08-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 29 AUGUST 2022&#x3b; RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-08-29 English
Notification Letter - Notification of Publication of 2021/2022 Environmental, Social and Governance Report
Report Publication Announcement
2022-08-26 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-08-26 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-08-24 English
PROFIT WARNING
Regulatory Filings
2022-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
Announcement
Board/Management Information
2022-07-28 English
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2022-07-28 English
FORM OF PROXY ANNUAL GENERAL MEETING
AGM Information
2022-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTOR&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; RE-APPOINTMENT OF AUDITORS&#x3
AGM Information
2022-07-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 JULY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-21 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-07-20 English
CHANGE OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA AND CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-30 English
List of Directors and their Role and Function
Board/Management Information
2022-06-30 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-06-30 English
(A) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN MYWAY DEVELOPMENTS LIMITED&#x3b; (B) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF
Regulatory Filings
2022-06-30 English
Form of proxy for use at the special general meeting to be held at 10:00 a.m. on Thursday, 21 July 2022 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2022-06-30 English
(A) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN MYWAY DEVELOPMENTS LIMITED&#x3b; (B) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF
Proxy Solicitation & Information Statement
2022-06-30 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2022-06-30 English
NEW BYE-LAWS
Governance Information
2022-06-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-23 English
INSIDE INFORMATION ANNOUNCEMENT
Legal Proceedings Report
2022-06-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-20 English
SUPPLEMENTAL ANNOUNCEMENT - NOTICE OF AGM AND CIRCULAR
AGM Information
2022-06-08 English
(A) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN MYWAY DEVELOPMENTS LIMITED&#x3b; (B) MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF
Capital/Financing Update
2022-06-07 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 31 May 2022
Regulatory Filings
2022-06-01 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW BYE-LAWS, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2022-05-23 English
Form of proxy for use at the annual general meeting to be held at 10:00 a.m. on Thursday, 23 June 2022 (or any adjournment thereof)
AGM Information
2022-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-23 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS
Governance Information
2022-05-20 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 17 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-04-29 English
2021 Annual Report
Annual Report FY 2021
2022-04-29 English
FORM OF PROXY EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-04-27 English
PROPOSAL FOR DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-27 English
PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
Notice of Dividend Amount
2022-04-25 English
PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT
Notice of Dividend Amount
2022-04-25 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND
Notice of Dividend Amount
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
VOLUNTARY ANNOUNCEMENT - LITIGATION
Legal Proceedings Report
2022-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2022-04-01 English
CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
Annual Results For the Year Ended 31 December 2021
Annual Report FY 2021
2022-03-29 English
PROFIT WARNING
Earnings Release FY 2021
2022-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-16 English
INSIDE INFORMATION
Legal Proceedings Report
2022-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English