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Year archive

Standard Development Group Limited — 2019 filings

All 28 regulatory filings released by Standard Development Group Limited (1867) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
2019 Interim Report
Regulatory Filings
2019-12-20 English
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2019-08-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019
Regulatory Filings
2019-08-30 English
Environmental, Social and Governance Report 2019
Regulatory Filings
2019-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-07-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2019-07-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERA
Regulatory Filings
2019-07-31 English
Annual Report 2019
Regulatory Filings
2019-07-31 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2019-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Regulatory Filings
2019-07-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-05-08 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Regulatory Filings
2019-05-08 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2019-05-08 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2019-05-08 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2019-05-08 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2019-04-30 English