Year archive

Sunac Services Holdings Limited — 2022 filings

All 137 regulatory filings released by Sunac Services Holdings Limited (1516) in 2022, sourced directly from the official regulator.

137 Filings

2022 Period

2022 filings (137)

Filing	Released	Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2022-12-30	English
Next Day Disclosure Return Transaction in Own Shares	2022-12-29	English
Next Day Disclosure Return Transaction in Own Shares	2022-12-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-12-23	English
CHANGE IN DIRECTORS Board/Management Information	2022-12-23	English
Next Day Disclosure Return Transaction in Own Shares	2022-12-23	English
Next Day Disclosure Return Transaction in Own Shares	2022-12-22	English
Next Day Disclosure Return Transaction in Own Shares	2022-12-21	English
Next Day Disclosure Return Transaction in Own Shares	2022-12-20	English
Next Day Disclosure Return Transaction in Own Shares	2022-12-19	English
Notification Letter and Change Request Form Report Publication Announcement	2022-12-19	English
Interim Report 2022 Regulatory Filings	2022-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 Regulatory Filings	2022-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Interim / Quarterly Report	2022-11-27	English
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - CLEANING EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER Regulatory Filings	2022-11-15	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2022-11-15	English
PROFIT WARNING Regulatory Filings	2022-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Share Issue/Capital Change	2022-11-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-10-21	English
CHANGE IN DIRECTORS Board/Management Information	2022-10-21	English
Next Day Disclosure Return Share Issue/Capital Change	2022-10-14	English
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - CLEANING EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER Regulatory Filings	2022-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 Regulatory Filings	2022-10-03	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2022-09-29	English
2022 Interim Report Regulatory Filings	2022-09-29	English
Letter to New Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2022-09-29	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2022-09-29	English
POLL RESULTS OF THE SGM HELD ON 27 SEPTEMBER 2022 Declaration of Voting Results & Voting Rights Announcements	2022-09-27	English
Documents on Display Regulatory Filings	2022-09-05	English
Notification Letter and Change Request Form Report Publication Announcement	2022-09-05	English
PROXY FORM Proxy Solicitation & Information Statement	2022-09-05	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2022-09-05	English
CONNECTED TRANSACTION INVOLVING THE PROPOSED GRANT AND ISSUE OF CONNECTED SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2022-09-05	English
INCLUSION AS ELIGIBLE SECURITIES OF THE COMPANY'S SHARES UNDER THE SHENZHEN-HONG KONG STOCK CONNECT Regulatory Filings	2022-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 Regulatory Filings	2022-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND CHANGE IN USE OF NET PROCEEDS FROM THE GLOBAL OFFERING Interim / Quarterly Report	2022-08-30	English
PROFIT WARNING Regulatory Filings	2022-08-24	English
INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX Regulatory Filings	2022-08-21	English
(1) CHANGE OF JOINT COMPANY SECRETARY; AND (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2022-08-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-08-19	English
(1) POLL RESULTS OF THE AGM HELD ON 19 AUGUST 2022; (2) RETIREMENT OF DIRECTORS; (3) APPOINTMENT OF DIRECTORS AND CHAIRMAN; (4) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (5) U AGM Information	2022-08-19	English
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - CLEANING EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER Capital/Financing Update	2022-08-18	English
COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2022-08-18	English
DATE OF BOARD MEETING Report Publication Announcement	2022-08-17	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 AUGUST 2022 Declaration of Voting Results & Voting Rights Announcements	2022-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 Regulatory Filings	2022-08-02	English
(1) AMENDMENTS TO THE RULES OF THE SHARE AWARD SCHEME; (2) CHANGE IN TERMS OF THE PREVIOUSLY GRANTED AWARDED SHARES; (3) GRANT OF AWARDED SHARES; AND (4) PROPOSED ISSUE OF NEW SHARES UN Capital/Financing Update	2022-08-01	English
APPOINTMENT OF PRESIDENT Board/Management Information	2022-08-01	English
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE ADDRESS Board/Management Information	2022-07-21	English
Notification Letter and Change Request Form Report Publication Announcement	2022-07-20	English
Documents on Display Regulatory Filings	2022-07-19	English
Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2022-07-19	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2022-07-19	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2022-07-19	English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 AUGUST 2022 Proxy Solicitation & Information Statement	2022-07-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-07-19	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF PROPERTY MANAGEMENT AND RELATED SERVICES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-07-19	English
PROXY FORM Proxy Solicitation & Information Statement	2022-07-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-07-19	English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTORS (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-07-19	English
Annual Report 2022 Regulatory Filings	2022-07-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 Regulatory Filings	2022-07-04	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO THE RENEWAL OF PROPERTY MANAGEMENT AND RELATED SERVICES Regulatory Filings	2022-06-30	English
CHANGE IN DIRECTORS Board/Management Information	2022-06-29	English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 Annual Report	2022-06-29	English
POLL RESULTS OF THE SGM HELD ON 22 JUNE 2022 Declaration of Voting Results & Voting Rights Announcements	2022-06-22	English
PROFIT WARNING Regulatory Filings	2022-06-17	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2022-06-17	English
DISCLOSEABLE TRANSACTION ACQUISITION OF SOLAR COMPANIES Capital/Financing Update	2022-06-13	English
UPDATE ON STONEHOLD INVESTMENT Capital/Financing Update	2022-06-12	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-06-10	English
Final Dividend for the Year Ended 31 December 2021 (Updated) Notice of Dividend Amount	2022-06-09	English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2022-06-09	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022; (2) RETIREMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF JOINT COMPANY SECRETARY AND ALTERNATE TO AUTHORISED REPRESENTATIVE Declaration of Voting Results & Voting Rights Announcements	2022-06-09	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-07	English
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS Regulatory Filings	2022-06-02	English
Notification Letter and Change Request Form Report Publication Announcement	2022-06-01	English
PROXY FROM Proxy Solicitation & Information Statement	2022-06-01	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2022-06-01	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2022-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 Regulatory Filings	2022-06-01	English
Notification Letter - Notice of Publication of 2021 Environmental, Social and Governance Report Report Publication Announcement	2022-05-31	English
2021 Environmental, Social and Governance Report Environmental & Social Information	2022-05-31	English
CHANGE OF JOINT COMPANY SECRETARY Board/Management Information	2022-05-31	English
ANNOUNCEMENT UPDATE ON THE INVESTMENT IN JIANGXI JOVO ENERGY COMPANY LIMITED Capital/Financing Update	2022-05-31	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-05-30	English
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS Regulatory Filings	2022-05-30	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2022-05-25	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-05-23	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-05-20	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-05-16	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-05-13	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2022-05-13	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-05-13	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2022-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 Regulatory Filings	2022-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-05	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2022-04-29	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2022-04-29	English
Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2022-04-29	English
CONTINUING CONNECTED TRANSACTIONS - (1) RENEWAL OF PROPERTY MANAGEMENT AND RELATED SERVICES; (2) RENEWAL OF THE PROPERTY AGENCY SERVICES FRAMEWORK AGREEMENT;AND (3) REVISION OF TERMS OF THE Regulatory Filings	2022-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-29	English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING AGM Information	2022-04-29	English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION AND PAYMENT OF A FINAL DIVIDEND; (4) ADOPTION OF THE SE AGM Information	2022-04-29	English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2022-04-29	English
2021 Annual Report Regulatory Filings	2022-04-29	English
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - CLEANING EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER Capital/Financing Update	2022-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 Regulatory Filings	2022-04-01	English
Final Dividend for the Year Ended 31 December 2021 Notice of Dividend Amount	2022-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-30	English
CHANGE OF JOINT COMPANY SECRETARY Board/Management Information	2022-03-28	English
POSITIVE PROFIT ALERT Regulatory Filings	2022-03-21	English
Next Day Disclosure Return Share Issue/Capital Change	2022-03-18	English
DATE OF BOARD MEETING Regulatory Filings	2022-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 Regulatory Filings	2022-03-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 Regulatory Filings	2022-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-02-07	English
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS Capital/Financing Update	2022-02-04	English
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - SEMICONDUCTOR AND SOLAR POWER BUSINESS; AND ENTERING INTO THE MANUFACTURING AND SUPPLY AGREEMENT Capital/Financing Update	2022-01-28	English
Next Day Disclosure Return Share Issue/Capital Change	2022-01-20	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-01-20	English
GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME Capital/Financing Update	2022-01-14	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-01-06	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-01-05	English
NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2022-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 Regulatory Filings	2022-01-04	English
ANNOUNCEMENT - TERMINATION OF THE ACQUISITION AND END OF THE OFFER PERIOD M&A Activity	2022-01-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2022-01-03	English

Filings by year

2026 64 filings
2025 77 filings
2024 72 filings
2023 118 filings
2022 137 filings
2021 93 filings
2020 50 filings
2019 30 filings
2018 71 filings
2017 60 filings
2016 68 filings
2015 51 filings
2014 32 filings
2013 38 filings
2012 32 filings
2011 31 filings
2010 23 filings
2009 30 filings
2008 53 filings
2007 42 filings
2006 37 filings
2005 18 filings
2004 25 filings
2003 11 filings
2002 12 filings
2001 40 filings
2000 15 filings
1999 5 filings