Year archive

Sterling Group Holdings Limited — 2024 filings

All 56 regulatory filings released by Sterling Group Holdings Limited (1825) in 2024, sourced directly from the official regulator.

56 Filings

2024 Period

2024 filings (56)

Filing	Released	Lang
RESIGNATION OF JOINT COMPANY SECRETARIES AND APPOINTMENT OF COMPANY SECRETARY Board/Management Information	2024-12-31	English
Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Publication of Interim Report 2024/2025 Report Publication Announcement	2024-12-27	English
Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Publication of Interim Report 2024/2025 Report Publication Announcement	2024-12-27	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-12-27	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2024-12-23	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2024-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024 Regulatory Filings	2024-12-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-28	English
PROFIT ALERT Earnings Release H1 2025	2024-11-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024 Regulatory Filings	2024-11-01	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2024-10-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-04	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024 Regulatory Filings	2024-10-02	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 24 September 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-24	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024 Share Issue/Capital Change	2024-09-02	English
(1) MAJOR AND CONNECTED TRANSACTION; (2) CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTION; (3) MAJOR TRANSACTION; AND (4) CONTINUING CONNECTED TRANSACTION Capital/Financing Update	2024-08-30	English
Next Day Disclosure Return Share Issue/Capital Change	2024-08-16	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-08-16	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-07-30	English
ISSUANCE OF DEMAND LETTERS Capital/Financing Update	2024-07-29	English
Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Publication of Annual Report 2024, Circular, Notice of Meeting & Proxy Form Report Publication Announcement	2024-07-24	English
Environmental, Social and Governance (ESG) Report 2023/24 Environmental & Social Information	2024-07-24	English
Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Publication of Annual Report 2024, Circular, Notice of Meeting & Proxy Form Report Publication Announcement	2024-07-24	English
FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2024-07-24	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	2024-07-24	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2024-07-24	English
ANNUAL REPORT 2024 Annual Report FY 2024	2024-07-24	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2024-07-17	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-07-17	English
KEY FINDINGS OF INTERNAL CONTROL REVIEW REPORT Regulatory Filings	2024-07-16	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-07-02	English
DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES Regulatory Filings	2024-06-28	English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 Annual Report FY 2024	2024-06-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-26	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) NON-COMPLIANCE WITH THE LISTING RULES Board/Management Information	2024-06-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-06-26	English
PROFIT WARNING Regulatory Filings	2024-06-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-06-12	English
SUPPLEMENTAL ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION; (2) CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTION; (3) MAJOR TRANSACTION; (4) DISCLOSEABLE AND CONNECTED TRAN Capital/Financing Update	2024-06-03	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024 Major Shareholding Notification	2024-04-02	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-03-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-08	English
Month Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024 Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024 Regulatory Filings	2024-02-05	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2024-02-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-01-31	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND JOINT COMPANY SECRETARY; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND JOINT COMPANY SECRETARY Board/Management Information	2024-01-31	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2024-01-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-01-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023 Regulatory Filings	2024-01-03	English

Filings by year

2026 27 filings
2025 67 filings
2024 56 filings
2023 35 filings
2022 41 filings
2021 44 filings
2020 32 filings
2019 30 filings
2018 19 filings