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Year archive

Sunfonda Group Holdings Limited — 2023 filings

All 31 regulatory filings released by Sunfonda Group Holdings Limited (1771) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
2023 Interim Report
Interim / Quarterly Report H1 2023
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
PROFIT WARNING
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-12 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-06-12 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 ROLE AND FUNCTION
Board/Management Information
2023-05-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-05-18 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
AGM Information
2023-04-19 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-19 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 AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXE
AGM Information
2023-04-19 English
2022 Annual Report
Annual Report FY 2022
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Final Dividend for the Year Ended 31 December 2022 and Closure of Register of Members
Notice of Dividend Amount
2023-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-14 English
PROFIT WARNING
Earnings Release FY 2022
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English