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Year archive

Steve Leung Design Group Limited — 2018 filings

All 35 regulatory filings released by Steve Leung Design Group Limited (2262) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
PROFIT WARNING
Regulatory Filings
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Regulatory Filings
2018-12-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-29 English
Form of Proxy for use at the Extraordinary General Meeting to be held on 14 November 2018 (Wednesday)
Regulatory Filings
2018-10-29 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-29 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-10-25 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-09-28 English
Interim Report 2018
Interim / Quarterly Report
2018-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Capital/Financing Update
2018-08-03 English
STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2018-07-27 English
Terms of reference for the Remuneration Committee
Remuneration Information
2018-07-04 English
Terms of reference for the Risk Management Committee
Governance Information
2018-07-04 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-04 English
Terms of reference for the Nomination Committee
Governance Information
2018-07-04 English
Terms of reference for the Audit Committee
Governance Information
2018-07-04 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2018-07-04 English
Announcement of Offer Price and Allotment Results
Share Issue/Capital Change
2018-07-04 English
PINK APPLICATION FORM
Share Issue/Capital Change
2018-06-22 English
GREEN APPLICATION FORM
Capital/Financing Update
2018-06-22 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-06-22 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-06-22 English
GLOBAL OFFERING
Capital/Financing Update
2018-06-22 English
GLOBAL OFFERING
Capital/Financing Update
2018-06-22 English
PHIP (1st submission)
Regulatory Filings
2018-06-20 English
PHIP (1st submission)
Regulatory Filings
2018-06-20 English
Application Proof (1st submission)
Regulatory Filings
2018-03-27 English
Application Proof (1st submission)
Regulatory Filings
2018-03-27 English