Skip to main content
Year archive

Steve Leung Design Group Limited — 2019 filings

All 32 regulatory filings released by Steve Leung Design Group Limited (2262) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-05 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2019-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-03 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-09-30 English
Interim Report 2019
Interim / Quarterly Report
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
Next Day Disclosure Return
Transaction in Own Shares
2019-06-13 English
PROFIT WARNING AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2019-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
ANNOUNCEMENT OF BOOK CLOSURE PERIODS FOR ANNUAL GENERAL MEETING AND DECLARATION OF FINAL AND SPECIAL DIVIDEND
Notice of Dividend Amount
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-06 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-04-17 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-04-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2019-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
PROPOSALS FOR DECLARATION OF FINAL AND SPECIAL DIVIDEND&#x3b; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; RE
Proxy Solicitation & Information Statement
2019-04-17 English
Annual Report 2018
Regulatory Filings
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
CLARIFICATION ANNOUNCEMENT RELATING TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Notice of Dividend Amount
2019-03-14 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-01 English
NOTICE OF BOARD MEETING
Board/Management Information
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-04 English
List of Directors and their Roles and Functions
Board/Management Information
2019-01-24 English
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR &#x3b; AND (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-03 English