Skip to main content
Year archive

Sterling Group Holdings Limited — 2019 filings

All 30 regulatory filings released by Sterling Group Holdings Limited (1825) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
Interim Report 2019
Regulatory Filings
2019-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-12 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
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-26 English
FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-07-26 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-26 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-26 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2019-07-18 English
DISCLOSEABLE TRANSACTION: THE ENTERING INTO OF THE CONVERTIBLE PROMISSORY NOTE
Capital/Financing Update
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
DISCLOSEABLE TRANSACTION: SPECIFIC INTELLECTUAL PROPERTY PURCHASE AGREEMENT
Capital/Financing Update
2019-05-31 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
RESIGNATION OF COMPANY SECRETARY
Board/Management Information
2019-04-26 English
PROFIT WARNING
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-17 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English