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Year archive

Steve Leung Design Group Limited — 2024 filings

All 33 regulatory filings released by Steve Leung Design Group Limited (2262) in 2024, sourced directly from the official regulator.

33 Filings
2024 Period
2024 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings
2024-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Regulatory Filings
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings
2024-10-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2024-09-10 English
Notification Letter to Registered Shareholders and Provision of Email Address Form
Report Publication Announcement
2024-09-10 English
Interim Report 2024
Interim / Quarterly Report
2024-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Share Issue/Capital Change
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Regulatory Filings
2024-08-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-07-08 English
List of Directors and their Roles and Functions
Board/Management Information
2024-07-05 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Share Issue/Capital Change
2024-07-03 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2024-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Regulatory Filings
2024-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-02 English
Terms of reference for the Remuneration Committee
Remuneration Information
2024-04-26 English
Terms of reference for the Audit Committee
Governance Information
2024-04-26 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement
2024-04-26 English
Notification Letter to Registered Shareholders and Provision of Email Address Form
Report Publication Announcement
2024-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2024-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITOR&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-26 English
Annual Report 2023
Annual Report
2024-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-01 English
Notification Letter to Registered Shareholders and Reply Form - Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-03 English