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Year archive

Sterling Group Holdings Limited — 2022 filings

All 41 regulatory filings released by Sterling Group Holdings Limited (1825) in 2022, sourced directly from the official regulator.

41 Filings
2022 Period
2022 filings (41)
Filing Released Lang
Interim Report 2022
Interim / Quarterly Report H1 2023
2022-12-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-12-05 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022
Regulatory Filings
2022-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-29 English
DATE 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
2022-11-04 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-10-26 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2022-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
Regulatory Filings
2022-09-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-31 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2022-08-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022
Regulatory Filings
2022-08-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-07-22 English
Environmental, Social and Governance (ESG) Report 2021/22
Environmental & Social Information
2022-07-22 English
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-22 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-07-08 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022
Regulatory Filings
2022-07-05 English
SUPPLEMENTAL ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Audit Report / Information FY 2022
2022-07-04 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
Regulatory Filings
2022-04-06 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF PROMISSORY NOTES
Capital/Financing Update
2022-03-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-23 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; (2) RE-DESIGNATION OF CHAIRPERSON&#x3b; AND (3) CHANGE OF COMMITTEE MEMBERS
Board/Management Information
2022-03-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022
Share Issue/Capital Change
2022-02-08 English
APPOINTMENT OF JOINT COMPANY SECRETARIES
Board/Management Information
2022-01-31 English
RESIGNATION OF COMPANY SECRETARY
Board/Management Information
2022-01-17 English
SUPPLEMENTAL ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTION: RENEWAL OF TENANCY AGREEMENTS AND REVISION OF ANNUAL CAPS
Capital/Financing Update
2022-01-14 English
CONTINUING CONNECTED TRANSACTION: RENEWAL OF TENANCY AGREEMENTS AND REVISION OF ANNUAL CAPS
Regulatory Filings
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021
Regulatory Filings
2022-01-03 English