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Year archive

Sunfonda Group Holdings Limited — 2022 filings

All 36 regulatory filings released by Sunfonda Group Holdings Limited (1771) in 2022, sourced directly from the official regulator.

36 Filings
2022 Period
2022 filings (36)
Filing Released Lang
Terms of Reference and Operating Model of the Remuneration Committee (the "Committee")
Remuneration Information
2022-12-14 English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-12-14 English
CONTINUING CONNECTED TRANSACTIONS MERCHANDISE SALE AND PURCHASE FRAMEWORK AGREEMENT WITH YANGZHOU SUNFONDA AUTOMOBILE CO., LTD.
Regulatory Filings
2022-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
CHANGE IN DIRECTOR'S EXECUTIVE FUNCTION AND SUPPLEMENTAL INFORMATION IN RELATION TO THE CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2022-11-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-11-09 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-09-30 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Interim dividend for the six months ended 30 June 2022 and closure of register of members (Updated)
Notice of Dividend Amount
2022-08-31 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-08-31 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-18 English
PROFIT WARNING
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
AGM Information
2022-04-20 English
PROXY FORM
AGM Information
2022-04-20 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY&#x3b; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY&#x3b; AND NOTICE OF THE ANNUAL GEN
AGM Information
2022-04-20 English
2021 Annual Report
Annual Report FY 2021
2022-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Final Dividend for the Year Ended 31 December 2021 and Closure of Register of Members (Updated)
Notice of Dividend Amount
2022-03-25 English
Final Dividend for the Year Ended 31 December 2021 and Closure of Register of Members
Notice of Dividend Amount
2022-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
INSIDE INFORMATION INCREASE IN SHAREHOLDING BY DIRECTORS AND CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2022-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English