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Year archive

Sterling Group Holdings Limited — 2025 filings

All 67 regulatory filings released by Sterling Group Holdings Limited (1825) in 2025, sourced directly from the official regulator.

67 Filings
2025 Period
2025 filings (67)
Filing Released Lang
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-12-29 English
Notification Letter and Request Form to Non-Registered Shareholders - Notification of Publication of Interim Report 2025/2026
Report Publication Announcement
2025-12-03 English
Notification Letter and Reply Form to Registered Shareholders - Notification of Publication of Interim Report 2025/2026
Report Publication Announcement
2025-12-03 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2026
2025-11-28 English
PROFIT WARNING
Regulatory Filings
2025-11-26 English
UPDATES ON KEY FINDINGS OF INTERNAL CONTROL REVIEW FOR THE YEAR ENDED 31 MARCH 2025 AND ENHANCEMENT ON TREASURY MANAGEMENT FUNCTIONS OF THE GROUP
Regulatory Filings
2025-11-13 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-11-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-11-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-09-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-09-29 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEE AND RE-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2025-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Publication of Annual Report 2025, Circular, Notice of Meeting & Proxy Form
Report Publication Announcement
2025-07-30 English
Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Publication of Annual Report 2025, Circular, Notice of Meeting & Proxy Form
Report Publication Announcement
2025-07-30 English
ESG Report 2024/25
Environmental & Social Information
2025-07-30 English
FORM OF PROXY FOR USE AT THE 2025 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-07-30 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
AGM Information
2025-07-30 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
Proxy Solicitation & Information Statement
2025-07-30 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-30 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES
Capital/Financing Update
2025-06-30 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-30 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-27 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2025-06-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-20 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025
Regulatory Filings
2025-06-03 English
CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-05-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-05-27 English
VOLUNTARY ANNOUNCEMENT RECEIPT OF EARLY LOAN REPAYMENT
Capital/Financing Update
2025-05-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-05-12 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2025-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
Regulatory Filings
2025-05-08 English
VOLUNTARY ANNOUNCEMENT RECEIPT OF EARLY LOAN REPAYMENT
Capital/Financing Update
2025-05-08 English
VOLUNTARY ANNOUNCEMENT RECEIPT OF EARLY LOAN REPAYMENT
Capital/Financing Update
2025-04-30 English
VOLUNTARY ANNOUNCEMENT RECEIPT OF EARLY LOAN REPAYMENT
Capital/Financing Update
2025-04-24 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-04-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
Regulatory Filings
2025-04-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2025
Declaration of Voting Results & Voting Rights Announcements
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Documents on Display
Regulatory Filings
2025-02-26 English
Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Publication of Circular dated 26 February 2025, Notice of Extraordinary General Meeting and Proxy F
Report Publication Announcement
2025-02-26 English
Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Publication of Circular dated 26 February 2025, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement
2025-02-26 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 14 MARCH 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-02-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-02-26 English
(1) MAJOR AND CONNECTED TRANSACTION&#x3b; (2) CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTION&#x3b; (3) MAJOR TRANSACTION&#x3b; (4) CONTINUING CONNECTED TRANSACTION&#x3b; AND (5) NOTICE OF
Proxy Solicitation & Information Statement
2025-02-26 English
(I) SUPPLEMENTAL ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION&#x3b; (2) CONTINUING CONNECTED TRANSACTION AND CONNECTED TRANSACTION&#x3b; (3) MAJOR TRANSACTION&#x3b; AND (4) DISCLOSEABLE AND CONNEC
Regulatory Filings
2025-02-20 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
Share Issue/Capital Change
2025-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
Regulatory Filings
2025-02-05 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2025-02-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-01-08 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-01-08 English
FURTHER ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-01-07 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2025-01-07 English
(Revised) Month Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
Regulatory Filings
2025-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English