Year archive

Sundy Service Group Co. Ltd — 2024 filings

All 72 regulatory filings released by Sundy Service Group Co. Ltd (9608) in 2024, sourced directly from the official regulator.

72 Filings

2024 Period

2024 filings (72)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
INSIDE INFORMATION EARLY REDEMPTION OF CONVERTIBLE NOTES Capital/Financing Update	2024-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND TERMINATION OF THE SUBSCRIPTION AGREEMENTS Capital/Financing Update	2024-10-31	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND TERMINATION OF THE SUBSCRIPTION AGREEMENTS Capital/Financing Update	2024-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-04	English
Interim Report 2024 Interim / Quarterly Report	2024-09-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-29	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT Regulatory Filings	2024-08-23	English
MAJOR TRANSACTION TERMINATION OF THE PROJECT INVESTMENT AGREEMENT IN RELATION TO GOLD REFINERY AND FOUNDRY AND CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2024-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-15	English
MAJOR TRANSACTION - TERMINATION OF THE SUBSCRIPTION AGREEMENT IN RELATION TO ACQUISITION OF LISTED SECURITIES Capital/Financing Update	2024-08-15	English
SECOND PROXY FORM Proxy Solicitation & Information Statement	2024-08-08	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-08-08	English
CHANGE OF AUDITOR Regulatory Filings	2024-08-06	English
PROXY FORM AGM Information	2024-08-06	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-08-06	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	2024-08-06	English
ANNUAL REPORT 2023 Annual Report	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2024-07-25	English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES FURTHER EXTENSION OF LONG STOP DATE Capital/Financing Update	2024-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-07-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF TRADING Annual Report	2024-07-03	English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES EXTENSION OF LONG STOP DATE Capital/Financing Update	2024-07-02	English
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-07-02	English
POSTPONEMENT OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-06-28	English
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING Regulatory Filings	2024-06-26	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-14	English
MAJOR TRANSACTION - TERMINATION OF FURTHER SUBSCRIPTION OF CONVERTIBLE NOTES Capital/Financing Update	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
CLARIFICATION ANNOUNCEMENT PROXY FORM Regulatory Filings	2024-05-28	English
SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-05-28	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES AND DEBT SETTLEMENT FRAMEWORK AGREEMENT Regulatory Filings	2024-05-24	English
PROXY FORM Proxy Solicitation & Information Statement	2024-05-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-05-24	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES AND DEBT SETTLEMENT FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-05-24	English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-05-22	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2024-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Major Shareholding Notification	2024-05-03	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2024-04-19	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES AND DEBTS SETTLEMENT FRAMEWORK AGREEMENT Capital/Financing Update	2024-04-10	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES AND DEBTS SETTLEMENT FRAMEWORK AGREEMENT Capital/Financing Update	2024-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
TRADING SUSPENSION Regulatory Filings	2024-03-28	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2024-03-28	English
(1) INSIDE INFORMATION; (2) POSSIBLE DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS AND DESPATCH OF THE 2023 ANNUAL REPORT; (3) POSTPONE OF MEETING OF THE BOARD; AND (4) POSSIBLE SUSPE Report Publication Announcement	2024-03-27	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES AND DEBTS SETTLEMENT FRAMEWORK AGREEMENT Capital/Financing Update	2024-03-26	English
MAJOR TRANSACTION - (1) FURTHER SUBSCRIPTION OF CONVERTIBLE NOTES AND (2) THE SUBSCRIPTION AGREEMENT IN RELATION TO ACQUISITON OF LISTED SECURITIES Capital/Financing Update	2024-03-14	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-13	English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS WITH REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-03-11	English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS WITH REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS Report Publication Announcement	2024-03-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 FEBRUARY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-02-26	English
CLARIFICATION ANNOUNCEMENT PROXY FORM Proxy Solicitation & Information Statement	2024-02-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-02	English
(1) MAJOR TRANSACTION PROJECT INVESTMENT AGREEMENT IN RELATION TO GOLD REFINERY AND FOUNDRY (2) CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2024-02-01	English
(1) MAJOR TRANSACTION PROJECT INVESTMENT AGREEMENT IN RELATION TO GOLD REFINERY AND FOUNDRY (2) CHANGE OF USE OF PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2024-02-01	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES Regulatory Filings	2024-01-30	English
PROXY FORM Proxy Solicitation & Information Statement	2024-01-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-30	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-30	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2024-01-26	English
DISCLOSEABLE TRANSACTION - REDEMPTION OF WEALTH MANAGEMENT PRODUCT Capital/Financing Update	2024-01-24	English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTIES Capital/Financing Update	2024-01-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-01-04	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English