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Year archive

Standard Development Group Limited — 2022 filings

All 46 regulatory filings released by Standard Development Group Limited (1867) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-12-28 English
DISCLOSEABLE AND CONNECTED TRANSACTION INVESTMENT AGREEMENT
Regulatory Filings
2022-12-20 English
List of Directors and their Roles and Functions
Regulatory Filings
2022-12-19 English
APPOINTMENT OF EXECUTIVE DIRECTOR, THE CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH THE LISTING RULES
Regulatory Filings
2022-12-19 English
2022 Interim Report
Regulatory Filings
2022-12-12 English
List of Directors and their Roles and Functions
Regulatory Filings
2022-12-02 English
RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH THE LISTING RULES
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2022-10-27 English
COMPLETION OF THE SUBSCRIPTION AGREEMENT INVOLVING A CONNECTED TRANSACTION FOR THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Regulatory Filings
2022-10-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 OCTOBER 2022
Regulatory Filings
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-05 English
Document on Display
Regulatory Filings
2022-10-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-10-03 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 OCTOBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2022-10-03 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-10-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR (1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES
Regulatory Filings
2022-09-30 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2022-09-30 English
DELAY IN DESPATCH OF CIRCULAR (1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES
Regulatory Filings
2022-09-16 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-09-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022
Regulatory Filings
2022-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES
Regulatory Filings
2022-08-23 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-08-05 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2022-08-05 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSO
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2022-07-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-20 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2022-07-20 English
ANNUAL REPORT 2022
Regulatory Filings
2022-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 AND CHANGE IN USE OF PROCEEDS
Regulatory Filings
2022-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-13 English
PROFIT WARNING
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF NEW BUSINESS ACTIVITY AND ADOPTION OF COMPANY LOGO
Regulatory Filings
2022-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG, TELEPHONE NUMBER AND FACSIMILE NUMBER
Regulatory Filings
2022-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English