Year archive

Soft International Group Limited — 2025 filings

All 36 regulatory filings released by Soft International Group Limited (2569) in 2025, sourced directly from the official regulator.

36 Filings

2025 Period

2025 filings (36)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-02	English
(1) CHANGE OF JOINT COMPANY SECRETARY; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVES Board/Management Information	2025-11-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 Regulatory Filings	2025-10-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-03	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-26	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Share Issue/Capital Change	2025-07-02	English
Terms of Reference of the Nomination Committee Governance Information	2025-06-23	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-23	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Share Issue/Capital Change	2025-05-06	English
2024 ANNUAL REPORT Annual Report FY 2024	2025-04-28	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 JUNE 2025 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND BUYBACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-04-16	English
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2025-04-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Share Issue/Capital Change	2025-04-02	English
FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Report Publication Announcement	2025-03-28	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2025-03-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-03-25	English
Terms of Reference of the Nomination Committee Governance Information	2025-03-25	English
Terms of Reference of the Remuneration Committee Governance Information	2025-03-25	English
Terms of Reference of the Audit Committee Governance Information	2025-03-25	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2025-03-25	English
Documents on Display Audit Report / Information FY 2024	2025-03-18	English
GLOBAL OFFERING Share Issue/Capital Change	2025-03-18	English
GLOBAL OFFERING Share Issue/Capital Change	2025-03-18	English
PHIP (1st submission) Regulatory Filings	2025-03-16	English
PHIP (1st submission) Regulatory Filings	2025-03-16	English