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Year archive

S&P International Holding Limited — 2023 filings

All 31 regulatory filings released by S&P International Holding Limited (1695) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-12-29 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES
Board/Management Information
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
PROFIT WARNING
Regulatory Filings
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-29 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023&#x3b; AND (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES
Board/Management Information
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
FORM OF PROXY
AGM Information
2023-04-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; PROPOSED ADOPTION OF SECOND A
Proxy Solicitation & Information Statement
2023-04-20 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-03-20 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-20 English
Remuneration Committee -Terms of Reference
Remuneration Information
2023-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release FY 2022
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English