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Year archive

Sunfonda Group Holdings Limited — 2017 filings

All 28 regulatory filings released by Sunfonda Group Holdings Limited (1771) in 2017, sourced directly from the official regulator.

28 Filings
2017 Period
2017 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
2017 Interim Report
Interim / Quarterly Report
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-06 English
ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2017-09-01 English
Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2017
Interim / Quarterly Report
2017-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-03 English
POSITIVE PROFIT ALERT
Earnings Release
2017-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2017-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 AND RETIREMENT OF DIRECTORS AND CHANGE OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2017-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-05 English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING
AGM Information
2017-04-24 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 26 May 2017
AGM Information
2017-04-24 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL
AGM Information
2017-04-24 English
2016 Annual Report
Annual Report
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-06 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-06 English