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Year archive

Sterling Group Holdings Limited — 2026 filings

All 27 regulatory filings released by Sterling Group Holdings Limited (1825) in 2026, sourced directly from the official regulator.

27 Filings
2026 Period
2026 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-04-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND RE-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2026-04-29 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
CHANGE OF AUDITOR
Regulatory Filings
2026-03-31 English
ANNOUNCEMENT-COMPLETION OF TRAINING BY THE DIRECTORS
Legal Proceedings Report
2026-03-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-03-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-03-05 English
(1)RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVES; AND (2)APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVES
Board/Management Information
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 MARCH 2026
Declaration of Voting Results & Voting Rights Announcements
2026-03-02 English
Notification Letter and Request Form to Non-Registered Shareholders - Notification of Publication of Circular and Notice of Extraordinary General Meeting
Report Publication Announcement
2026-02-09 Chinese
Notification Letter and Reply Form to Registered Shareholders - Notification of publication of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form
Report Publication Announcement
2026-02-09 Chinese
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MARCH 2026 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-02-09 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-09 English
(1) PROPOSED CAPITAL REORGANISATION; (2) CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-02-09 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-03 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2026-02-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-01-30 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2026-01-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2026-01-22 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2026-01-22 English
Exchange's Disciplinary Action against Sterling Group Holdings Limited (Stock Code: 1825) and Three Directors
Regulatory Filings
2026-01-20 English
(1) PROPOSED CAPITAL REORGANISATION AND (2) CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2026-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English