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Year archive

Sterling Group Holdings Limited — 2023 filings

All 35 regulatory filings released by Sterling Group Holdings Limited (1825) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
Interim Report 2023
Interim / Quarterly Report H1 2024
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023
Regulatory Filings
2023-12-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-29 English
DISCLOSEABLE TRANSACTION
Regulatory Filings
2023-11-24 English
PROFIT WARNING
Earnings Release H1 2024
2023-11-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023
Regulatory Filings
2023-10-03 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-09-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-12 English
ADJOURNMENT OF ANNUAL GENERAL MEETING
AGM Information
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Regulatory Filings
2023-09-04 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023
AGM Information
2023-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Environmental, Social and Governance (ESG) Report 2022/23
Environmental & Social Information
2023-07-28 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-07-28 English
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE AMENDED ARTICLES AND NOTICE OF AN
AGM Information
2023-07-28 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-07-28 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE NEW ARTICLES
Governance Information
2023-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023
Regulatory Filings
2023-07-06 English
INSIDE INFORMATION
Regulatory Filings
2023-07-04 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023
Regulatory Filings
2023-06-02 English
POSITIVE PROFIT ALERT
Earnings Release FY 2023
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023
Regulatory Filings
2023-04-04 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023
Regulatory Filings
2023-02-06 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-03 English