Skip to main content
Year archive

Sundart Holdings Limited — 2019 filings

All 28 regulatory filings released by Sundart Holdings Limited (1568) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-04 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-06-10 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
List of Directors and their Roles and Functions
Board/Management Information
2019-05-31 English
CONTINUING CONNECTED TRANSACTIONS TERMINATION AGREEMENT AND NEW BUSINESS COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2019-05-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Terms of reference for the Nomination Committee
Governance Information
2019-04-29 English
Terms of reference for the Audit Committee
Governance Information
2019-04-29 English
COMPANY INFORMATION SHEET
Governance Information
2019-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 3 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-23 English
PROPOSALS FOR DECLARATION OF FINAL DIVIDEND&#x3b; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; EXTENSION OF GENERAL MANDATE TO ISSUE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; RE-APPOI
AGM Information
2019-04-23 English
Annual Report 2018
Annual Report FY 2018
2019-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-07 English