Skip to main content
Year archive

Sunfonda Group Holdings Limited — 2025 filings

All 40 regulatory filings released by Sunfonda Group Holdings Limited (1771) in 2025, sourced directly from the official regulator.

40 Filings
2025 Period
2025 filings (40)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-12-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-11-07 English
CHANGE OF EXECUTIVE DIRECTORS
Board/Management Information
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
CHANGE OF AUDITOR
Audit Report / Information FY 2025
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-09-30 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
Terms of Reference and Operating Model of the Nomination Committee
Governance Information
2025-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-28 English
Documents on Display
Regulatory Filings
2025-05-26 English
MAJOR TRANSACTION DISPOSAL OF THE TARGET COMPANY
M&A Activity
2025-05-26 English
GRANT OF FURTHER WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
NOTICE OF THE 2025 AGM
AGM Information
2025-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-04-28 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND/OR RESELL TREASURY SHARES OF THE COMPANY&#x3b; PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY
Proxy Solicitation & Information Statement
2025-04-28 English
2024 Annual Report
Annual Report FY 2024
2025-04-28 English
SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR TRANSACTION
M&A Activity
2025-04-25 English
VOLUNTARY ANNOUNCEMENT PROVISION OF GUARANTEE TO A SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-03-26 English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-26 English
GRANT OF WAIVER UNDER RULE 14.41(A) OF THE LISTING RULES
Regulatory Filings
2025-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-14 English
PROFIT WARNING
Regulatory Filings
2025-03-12 English
FURTHER INFORMATION IN RELATION TO MAJOR TRANSACTION
M&A Activity
2025-03-12 English
MAJOR TRANSACTION DISPOSAL OF THE TARGET COMPANY
M&A Activity
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English