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Year archive

Speedy Global Holdings Limited — 2019 filings

All 38 regulatory filings released by Speedy Global Holdings Limited (540) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POTENTIAL CONNECTED TRANSACTION
Regulatory Filings
2019-10-11 English
(1) POTENTIAL CONNECTED TRANSACTION AND (2) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN PRC
Regulatory Filings
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-12 English
FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SPLENDID GAINS INTERNATIONAL LIMITED
M&A Activity
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Capital/Financing Update
2019-07-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 27 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 27 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Capital/Financing Update
2019-05-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-04-24 English
(1) CONTINUING CONNECTED TRANSACTION AND (2) REVISED ANNUAL CAP AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-24 English
PROXY FORM
AGM Information
2019-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-12 English
(1) COMPLETION ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SPLENDID GAINS INTERNATIONAL LIMITED&#x3b; AND (2) DISCLOSEABLE
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 25 MARCH 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
REVISED PROXY FORM
Proxy Solicitation & Information Statement
2019-03-05 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-03-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-04 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SPLENDID GAINS INTERNATIONAL LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Major Shareholding Notification
2019-03-04 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-02-28 English
PROFIT WARNING
Regulatory Filings
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English