Year archive

STAR SHINE HOLDINGS GROUP LIMITED — 2022 filings

All 133 regulatory filings released by STAR SHINE HOLDINGS GROUP LIMITED (1440) in 2022, sourced directly from the official regulator.

133 Filings

2022 Period

2022 filings (133)

Filing	Released	Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 DECEMBER 2022 Declaration of Voting Results & Voting Rights Announcements	2022-12-22	English
2022 INTERIM REPORT Interim / Quarterly Report H1 2023	2022-12-14	English
(a) Material Contracts Regulatory Filings	2022-12-02	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 22 DECEMBER 2022 Proxy Solicitation & Information Statement	2022-12-02	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2022-12-02	English
MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF FOUNDER DATA CORPORATION INTERNATIONAL LIMITED AND NOTICE OF SGM Proxy Solicitation & Information Statement	2022-12-02	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2022-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2022-11-30	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Interim / Quarterly Report H1 2023	2022-11-23	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2022-11-22	English
POSITIVE PROFIT ALERT Earnings Release H1 2023	2022-11-17	English
DATE OF BOARD MEETING Regulatory Filings	2022-11-11	English
SUPPLEMENTAL ANNOUNCEMENT ON MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF FOUNDER DATA CORPORATION INTERNATIONAL LIMITED Capital/Financing Update	2022-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-04	English
INSIDE INFORMATION ANNOUNCEMENT LITIGATION COMMENCED BY THE COMPANY AGAINST A FORMER CONTROLLING SHAREHOLDER AND FORMER MANAGEMENT Legal Proceedings Report	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-10-31	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE Board/Management Information	2022-10-31	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2022-10-24	English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2022-10-24	English
MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF FOUNDER DATA CORPORATION INTERNATIONAL LIMITED Capital/Financing Update	2022-10-19	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL BUSINESS COOPERATION Regulatory Filings	2022-10-17	English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION Legal Proceedings Report	2022-10-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Share Issue/Capital Change	2022-10-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-09-30	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE Board/Management Information	2022-09-30	English
UPDATE ON LITIGATIONS Legal Proceedings Report	2022-09-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-09-30	English
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2022-09-30	English
RESTORATION OF PUBLIC FLOAT Regulatory Filings	2022-09-28	English
Memorandum of Association and Amended and Restated Bye-Laws Governance Information	2022-09-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-09-15	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2022; (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (3) ADOPTION OF THE NEW BYE-LAWS Declaration of Voting Results & Voting Rights Announcements	2022-09-15	English
Interim Report 2022 Interim / Quarterly Report H1 2022	2022-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-06	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2022-09-02	English
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY DAKIN SECURITIES LIMITED FOR AND ON BEHALF OF GLORIOUS WAY INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF DEYUN HOLDING M&A Activity	2022-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Share Issue/Capital Change	2022-09-01	English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION Legal Proceedings Report	2022-08-26	English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2022-08-25	English
CANCELLATION OF GRANT OF SHARE OPTIONS Capital/Financing Update	2022-08-23	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2022-08-22	English
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2022-08-22	English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY DAKIN SECURITIES LIMITED FOR AND ON BEHALF OF GLORIOUS WAY INVESTMENTS LIMITED TO ACQUIRE ALL T M&A Activity	2022-08-12	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF DEYUN HOLDING LTD M&A Activity	2022-08-12	English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY DAKIN SECURITIES LIMITED FOR AND ON BEHALF OF GLORIOUS WAY INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF DEYUN HOLDING LT Merger & Acquisition	2022-08-12	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-08-11	English
FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING Regulatory Filings	2022-08-10	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2022-08-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-08-04	English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED AMENDM AGM Information	2022-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	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 THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS Governance Information	2022-07-29	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report H1 2022	2022-07-28	English
QUARTERLY ANNOUNCEMENT Regulatory Filings	2022-07-26	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-26	English
2021/22 ANNUAL REPORT Annual Report FY 2022	2022-07-26	English
SUPPLEMENTAL ANNOUNCEMENT NON-COMPLIANCE OF THE LISTING RULES IN RELATION TO PAST NOTIFIABLE TRANSACTIONS, PAST CONNECTED TRANSACTIONS AND PAST CONTINUING CONNECTED TRANSACTIONS Legal Proceedings Report	2022-07-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-07-18	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY DAKIN SECURITIES LIMITED FOR AND ON BEHALF OF GLORIOUS WAY INVESTMENTS LIMITED TO ACQU Regulatory Filings	2022-07-18	English
NON-COMPLIANCE OF THE LISTING RULES IN RELATION TO PAST NOTIFIABLE TRANSACTIONS, PAST CONNECTED TRANSACTIONS AND PAST CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2022-07-15	English
PROFIT WARNING Regulatory Filings	2022-07-12	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2022-07-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-07-07	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2022-07-07	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT Regulatory Filings	2022-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Share Issue/Capital Change	2022-07-06	English
KEY FINDINGS OF THE INDEPENDENT INTERNAL CONTROL REVIEW Audit Report / Information FY 2021	2022-07-05	English
INSIDE INFORMATION MAJOR FINDINGS OF THE INDEPENDENT INVESTIGATION Legal Proceedings Report	2022-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 Regulatory Filings	2022-07-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2022 Regulatory Filings	2022-06-29	English
FINAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2022 Annual Report FY 2022	2022-06-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2022-06-28	English
JOINT ANNOUNCEMENT - (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SALE SHARES IN DEYUN HOLDING LTD.; (2) MANDATORY UNCONDITIONAL CASH OFFER BY DAK Regulatory Filings	2022-06-27	English
TRADING HALT Regulatory Filings	2022-06-17	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2022-06-17	English
DATE OF BOARD MEETING Board/Management Information	2022-06-16	English
CHANGE OF COMPLIANCE ADVISER Regulatory Filings	2022-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Share Issue/Capital Change	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
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-05-25	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 30 April 2022 Regulatory Filings	2022-05-04	English
QUARTERLY ANNOUNCEMENT Regulatory Filings	2022-04-29	English
DISCLOSEABLE TRANSACTION DISPOSAL OF 51% EQUITY INTEREST IN THE TARGET COMPANY Capital/Financing Update	2022-04-21	English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATION Legal Proceedings Report	2022-04-08	English
NOTICE OF 2022 ANNUAL GENERAL MEETING AGM Information	2022-04-07	English
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 MAY 2022 (OR ANY ADJOURNMENT THEREOF) AGM Information	2022-04-07	English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDAT AGM Information	2022-04-07	English
Annual Report 2021 Annual Report FY 2021	2022-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 Regulatory Filings	2022-04-01	English
COMPLETION OF MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF HONG KONG HUZI LIMITED M&A Activity	2022-03-28	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Earnings Release FY 2021	2022-03-25	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 MARCH 2022 Declaration of Voting Results & Voting Rights Announcements	2022-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-03-15	English
Documents on Display Regulatory Filings	2022-03-03	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2022-03-03	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 25 MARCH 2022 Proxy Solicitation & Information Statement	2022-03-03	English
MAJOR TRANSACTION - DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF HONG KONG HUZI LIMITED AND NOTICE OF SGM Proxy Solicitation & Information Statement	2022-03-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 MARCH 2022 Declaration of Voting Results & Voting Rights Announcements	2022-03-01	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 28 February 2022 Regulatory Filings	2022-03-01	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-02-25	English
2021 INTERIM REPORT Interim / Quarterly Report H1 2021	2022-02-22	English
CLARIFICATION ANNOUNCEMENT SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 MARCH 2022 AGM Information	2022-02-22	English
SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 MARCH 2022 AGM Information	2022-02-21	English
APPOINTMENT OF INDEPENDENT INVESTIGATOR Legal Proceedings Report	2022-02-21	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-02-18	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report H1 2021	2022-02-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
DATE OF BOARD MEETING Regulatory Filings	2022-01-31	English
PROFIT WARNING Regulatory Filings	2022-01-31	English
PROFIT WARNING Regulatory Filings	2022-01-28	English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO LITIGATIONS Legal Proceedings Report	2022-01-27	English
QUARTERLY ANNOUNCEMENT Regulatory Filings	2022-01-25	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2022-01-24	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-01-24	English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF AUDITOR AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-01-24	English
VOLUNTARY ANNOUNCEMENT LITIGATION AGAINST A FORMER EXECUTIVE DIRECTOR Legal Proceedings Report	2022-01-24	English
MAJOR TRANSACTION DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF HONG KONG HUZI LIMITED Capital/Financing Update	2022-01-21	English
ADDITIONAL RESUMPTION GUIDANCE Regulatory Filings	2022-01-21	English
PROPOSED CHANGE OF AUDITOR Audit Report / Information FY 2021	2022-01-19	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Regulatory Filings	2022-01-12	English
2020 ANNUAL REPORT Annual Report FY 2020	2022-01-12	English
CHANGE OF FINANCIAL YEAR END DATE Regulatory Filings	2022-01-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2021 Regulatory Filings	2022-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-03	English

Filings by year

2026 27 filings
2025 85 filings
2024 86 filings
2023 98 filings
2022 133 filings
2021 115 filings
2020 63 filings
2019 38 filings
2018 44 filings
2017 34 filings
2016 31 filings
2015 56 filings
2014 57 filings
2013 62 filings
2012 40 filings
2011 38 filings
2010 28 filings
2009 31 filings
2008 19 filings
2007 14 filings
2006 20 filings
2005 13 filings
2004 17 filings
2003 17 filings
2002 13 filings
2001 9 filings
2000 19 filings
1999 7 filings