Year archive

Sundy Service Group Co. Ltd — 2021 filings

All 42 regulatory filings released by Sundy Service Group Co. Ltd (9608) in 2021, sourced directly from the official regulator.

42 Filings

2021 Period

2021 filings (42)

Filing	Released	Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-12-31	English
INSIDE INFORMATION DECISION OF ADMINISTRATIVE PENALTIES ISSUED BY CSRC ON CONTROLLING SHAREHOLDER Regulatory Filings	2021-12-23	English
REVISION OF THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS WITH SUNDY LAND GROUP Regulatory Filings	2021-12-10	English
PROXY FORM Proxy Solicitation & Information Statement	2021-12-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-12-10	English
REVISION OF THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS WITH SUNDY LAND GROUP AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-12-10	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-06	English
REVISION OF THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS WITH SUNDY LAND GROUP Regulatory Filings	2021-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-06	English
Interim Report 2021 Interim / Quarterly Report	2021-09-29	English
Terms of reference of the Audit Committee Governance Information	2021-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Share Issue/Capital Change	2021-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report	2021-08-31	English
DATE OF BOARD MEETING Regulatory Filings	2021-08-17	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 ANNUAL REPORT Regulatory Filings	2021-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Share Issue/Capital Change	2021-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Share Issue/Capital Change	2021-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Share Issue/Capital Change	2021-06-04	English
2020 Environmental, Social and Governance Report Environmental & Social Information	2021-05-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Capital/Financing Update	2021-05-03	English
PROXY FORM AGM Information	2021-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-29	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-29	English
ANNUAL REPORT 2020 Annual Report	2021-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report	2021-03-31	English
DATE OF BOARD MEETING Report Publication Announcement	2021-03-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2021-03-01	English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE OFFICER Board/Management Information	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-01	English
END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2021-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-04	English
INSIDE INFORMATION RECEIPT OF NOTICE FROM THE CSRC BY CONTROLLING SHAREHOLDER Regulatory Filings	2021-01-22	English
List of directors and their roles and functions Board/Management Information	2021-01-14	English
Terms of reference of the Remuneration Committee Governance Information	2021-01-14	English
Terms of reference of the Nomination Committee Governance Information	2021-01-14	English
Terms of reference of the Audit Committee Governance Information	2021-01-14	English
Amended and Restated Memorandum and Articles of Association Governance Information	2021-01-14	English
Announcement of Offer Price and Allotment Results Regulatory Filings	2021-01-14	English