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Year archive

Sunac Services Holdings Limited — 2023 filings

All 118 regulatory filings released by Sunac Services Holdings Limited (1516) in 2023, sourced directly from the official regulator.

118 Filings
2023 Period
2023 filings (118)
Filing Released Lang
EXEMPTED CONNECTED TRANSACTION PROPERTY ACQUISITION THROUGH SETTLEMENT OF RECEIVABLES
Capital/Financing Update
2023-12-28 English
List of Directors and their Roles and Functions
Board/Management Information
2023-12-28 English
Terms of Reference of the Environmental, Social and Governance Committee
Environmental & Social Information
2023-12-28 English
(1) EXEMPTED CONTINUING CONNECTED TRANSACTION RENEWAL OF THE PROPERTY LEASING FRAMEWORK AGREEMENT (2) ESTABLISHMENT OF THE ESG COMMITTEE AND APPOINTMENT OF MEMBERS TO THE ESG COMMITTEE AND (3) CHANGE
Regulatory Filings
2023-12-28 English
Notification Letter and Change Request Form
Report Publication Announcement
2023-12-21 English
Interim Report 2023/2024
Regulatory Filings
2023-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-24 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-11-23 English
(1) CHANGE OF DOMICILE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE&#x3b; AND (2) ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND THE NEW ARTICLES
Regulatory Filings
2023-11-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-11-14 English
PROFIT WARNING
Regulatory Filings
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-03 English
POLL RESULTS OF THE SGM HELD ON 1 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
UPDATE ON DEVELOPMENT OF EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Regulatory Filings
2023-10-30 English
Notification Letter and Change Request Form
Report Publication Announcement
2023-10-10 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-10-10 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2023-10-10 English
(1) PROPOSED CHANGE OF DOMICILE (2) PROPOSED ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND THE NEW ARTICLES AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Transaction in Own Shares
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
(1) PROPOSED CHANGE OF DOMICILE&#x3b; AND (2) PROPOSED ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND THE NEW ARTICLES
Regulatory Filings
2023-09-28 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-09-26 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-09-26 English
Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-09-26 English
2023 Interim Report
Regulatory Filings
2023-09-26 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-26 English
(Revised) Next Day Disclosure Return
Transaction in Own Shares
2023-09-26 English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-09-14 English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-09-14 English
UPDATE ON DEVELOPMENT OF EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Regulatory Filings
2023-09-12 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-28 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-08-25 English
POLL RESULTS OF THE AGM HELD ON 25 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-25 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-23 English
UPDATE ON DEVELOPMENT OF EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Capital/Financing Update
2023-08-22 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-21 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-21 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-18 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-17 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-16 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-15 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-14 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-11 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-10 English
UPDATE ON DEVELOPMENT OF EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Regulatory Filings
2023-08-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-09 English
Next Day Disclosure Return
Transaction in Own Shares
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Next Day Disclosure Return
Transaction in Own Shares
2023-07-26 English
Notification Letter and Change Request Form
Report Publication Announcement
2023-07-26 English
PROXY FORM
AGM Information
2023-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-26 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-26 English
Annual Report 2023
Regulatory Filings
2023-07-26 English
Next Day Disclosure Return
Transaction in Own Shares
2023-07-25 English
Next Day Disclosure Return
Transaction in Own Shares
2023-07-24 English
Next Day Disclosure Return
Transaction in Own Shares
2023-07-21 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Regulatory Filings
2023-07-20 English
Next Day Disclosure Return
Transaction in Own Shares
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Next Day Disclosure Return
Transaction in Own Shares
2023-06-30 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-06-16 English
PROFIT WARNING
Earnings Release
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
Final Dividend for the Year Ended 31 December 2022 (Updated)
Notice of Dividend Amount
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-31 English
UPDATE ON DEVELOPMENT OF EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Regulatory Filings
2023-05-29 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-25 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-24 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-23 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-22 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-19 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-18 English
Next Day Disclosure Return
Transaction in Own Shares
2023-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-27 English
Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report
Report Publication Announcement
2023-04-27 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2023-04-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-04-27 English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2), 13.51(2)(h) AND 13.51(2)(n)(iii)
Regulatory Filings
2023-04-27 English
Letter to New Shareholders - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-04-27 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION AND PAYMENT OF A FINAL DIVIDEND&#x3b; AND NOTICE OF ANNUAL G
AGM Information
2023-04-27 English
2022 Annual Report
Annual Report
2023-04-27 English
UPDATE ANNOUNCEMENT ON TRANSACTION
Capital/Financing Update
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-03-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-20 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-20 English
PROFIT WARNING
Regulatory Filings
2023-03-12 English
GRANT OF AWARDED SHARES AND PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE PURSUANT TO SHARE AWARD SCHEME
Share Issue/Capital Change
2023-03-10 English
UPDATE ON DEVELOPMENT OF EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Regulatory Filings
2023-03-09 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-03 English
UPDATE ON DEVELOPMENT OF ADVANCED MANUFACTURING - CLEANING EQUIPMENT FOR SEMICONDUCTOR AND SOLAR POWER
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-11 English
Next Day Disclosure Return
Transaction in Own Shares
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English
Next Day Disclosure Return
Transaction in Own Shares
2023-01-03 English