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Year archive

Sunlight (1977) Holdings Limited — 2019 filings

All 35 regulatory filings released by Sunlight (1977) Holdings Limited (8451) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-12-27 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-12-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-12-27 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-12-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2019
Annual Report FY 2019
2019-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-03 English
DATE OF BOARD MEETING
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-03 English
THIRD QUARTERLY REPORT 2019
Interim / Quarterly Report Q3 2019
2019-08-12 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report 9M 2019
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
INTERIM REPORT 2019
Interim / Quarterly Report Q2 2019
2019-05-10 English
CHANGE OF JOINT COMPANY SECRETARY, PROCESS AGENT, PRINCIPAL PLACE OF BUSINESS IN HONG KONG, AND HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Board/Management Information
2019-05-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report H1 2019
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-03 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-02-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-02-28 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-02-28 English
ENVIRONMENTAL, SOCIAL AND GOVERANCE REPORT 2018
Environmental & Social Information
2019-02-25 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2019
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report Q1 2019
2019-02-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JANUARY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English