Year archive

Sundy Service Group Co. Ltd — 2022 filings

All 43 regulatory filings released by Sundy Service Group Co. Ltd (9608) in 2022, sourced directly from the official regulator.

43 Filings

2022 Period

2022 filings (43)

Filing	Released	Lang
Terms of reference of the Remuneration Committee Remuneration Information	2022-12-30	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2022 Declaration of Voting Results & Voting Rights Announcements	2022-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-05	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2023 TO 2025 Regulatory Filings	2022-11-23	English
PROXY FORM Proxy Solicitation & Information Statement	2022-11-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-11-23	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2023 TO 2025 AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-11-23	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2022-11-21	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2023 TO 2025 Regulatory Filings	2022-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-04	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FOR 2023 TO 2025 Regulatory Filings	2022-10-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-05	English
Interim Report 2022 Interim / Quarterly Report	2022-09-30	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 Interim / Quarterly Report	2022-08-31	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-19	English
INSIDE INFORMATION UPDATE ON THE LITIGATION INVOLVING A SUBSIDIARY Legal Proceedings Report	2022-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-06	English
2021 Environmental, Social and Governance Report Environmental & Social Information	2022-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 Declaration of Voting Results & Voting Rights Announcements	2022-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-05	English
PROXY FORM AGM Information	2022-04-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-07	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-07	English
ANNUAL REPORT 2021 Annual Report	2022-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-31	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 MARCH 2022 Declaration of Voting Results & Voting Rights Announcements	2022-03-25	English
DATE OF BOARD MEETING Regulatory Filings	2022-03-21	English
SPECIAL ARRANGEMENTS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 MARCH 2022 Regulatory Filings	2022-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-01	English
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE CROSS-GUARANTEE AGREEMENT Regulatory Filings	2022-02-25	English
PROXY FORM Proxy Solicitation & Information Statement	2022-02-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-02-25	English
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE CROSS-GUARANTEE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-02-25	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-02-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE CROSS-GUARANTEE AGREEMENT Regulatory Filings	2022-01-31	English
INSIDE INFORMATION LITIGATION INVOLVING A SUBSIDIARY Legal Proceedings Report	2022-01-21	English
CHANGE OF AUDITOR Audit Report / Information	2022-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-04	English