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Year archive

Sterling Group Holdings Limited — 2021 filings

All 44 regulatory filings released by Sterling Group Holdings Limited (1825) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
Interim Report 2021
Interim / Quarterly Report
2021-12-28 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS
Board/Management Information
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021
Regulatory Filings
2021-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-01 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMMITTEE MEMBERS
Board/Management Information
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021
Regulatory Filings
2021-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021
Regulatory Filings
2021-10-04 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2021-09-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2021
Regulatory Filings
2021-09-02 English
Environmental, Social and Governance (ESG) Report 2020/21
Environmental & Social Information
2021-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2021(Revised)
Regulatory Filings
2021-08-19 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2021-08-19 English
FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-08-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-19 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-19 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the Month ended 31 July 2021
Regulatory Filings
2021-08-03 English
ANNUAL REPORT 2021
Regulatory Filings
2021-07-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JULY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-29 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-06-10 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 JULY 2021 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-06-10 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-10 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2021-06-08 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
Capital/Financing Update
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-02-02 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021
Regulatory Filings
2021-02-01 English
CONTINUING CONNECTED TRANSACTION: RENEWAL OF TENANCY AGREEMENTS AND REVISION OF ANNUAL CAPS
Regulatory Filings
2021-01-29 English
TRADING SUSPENSION
Regulatory Filings
2021-01-29 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2021-01-29 English
INSIDE INFORMATION IN RELATION TO A POTENTIAL ACQUISITION OF THE SHARES OF STERLING GROUP HOLDINGS LIMITED
M&A Activity
2021-01-28 English
CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English