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Year archive

Space Group Holdings Limited — 2018 filings

All 31 regulatory filings released by Space Group Holdings Limited (2448) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-09-28 English
Interim Report 2018
Interim / Quarterly Report
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
Annual Report 2017
Annual Report
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2018-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Regulatory Filings
2018-02-02 English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2018-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-14 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-01-14 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-01-14 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-01-14 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-01-14 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-01-14 English