Year archive

Sundy Service Group Co. Ltd — 2023 filings

All 47 regulatory filings released by Sundy Service Group Co. Ltd (9608) in 2023, sourced directly from the official regulator.

47 Filings

2023 Period

2023 filings (47)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2023-12-28	English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2023-12-27	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF CONVERTIBLE NOTES Capital/Financing Update	2023-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-04	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT Capital/Financing Update	2023-11-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-11-24	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2023-11-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-04	English
Interim Report 2023 Interim / Quarterly Report	2023-09-28	English
DISCLOSEABLE TRANSACTION - PROVISION OF LOANS Capital/Financing Update	2023-09-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-31	English
PROFIT WARNING Regulatory Filings	2023-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-07-04	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2023-07-04	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 31 May 2023 Regulatory Filings	2023-06-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-06-02	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; AND (3) APPOINTMENT OF CHIE Board/Management Information	2023-06-02	English
Second Amended and Restated Memorandum and Articles of Association Governance Information	2023-06-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-01	English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2023-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
PROXY FORM AGM Information	2023-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-25	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED M AGM Information	2023-04-25	English
ANNUAL REPORT 2022 Annual Report	2023-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-17	English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2023-04-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-04-14	English
RESIGNATION OF DIRECTOR Board/Management Information	2023-04-14	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-31	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 MARCH 2023 Declaration of Voting Results & Voting Rights Announcements	2023-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-03	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2023 CROSS-GUARANTEE AGREEMENT Regulatory Filings	2023-02-23	English
PROXY FORM Proxy Solicitation & Information Statement	2023-02-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-02-23	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2023 CROSS-GUARANTEE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-02-23	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-01	English
RENEWAL OF CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION IN RELATION TO THE 2023 CROSS-GUARANTEE AGREEMENT Regulatory Filings	2023-01-18	English
CESSATION OF CONTINUING CONNECTED TRANSACTION Regulatory Filings	2023-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-05	English