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Year archive

Sunlight (1977) Holdings Limited — 2020 filings

All 32 regulatory filings released by Sunlight (1977) Holdings Limited (8451) in 2020, sourced directly from the official regulator.

32 Filings
2020 Period
2020 filings (32)
Filing Released Lang
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-12-29 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-12-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-12-29 English
ANNUAL REPORT 2020
Annual Report FY 2020
2020-12-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2020
Annual Report FY 2020
2020-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-02 English
DATE OF BOARD MEETING
Regulatory Filings
2020-12-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-11-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-11-27 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report Q3 2020
2020-08-13 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report Q3 2020
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-02 English
INTERIM REPORT 2020
Interim / Quarterly Report Q2 2020
2020-05-12 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report H1 2020
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Capital/Financing Update
2020-03-03 English
First Quarterly Report 2020
Interim / Quarterly Report Q1 2020
2020-02-13 English
ENVIRONMENTAL, SOCIAL AND GOVERANCE REPORT 2019
Environmental & Social Information
2020-02-07 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report Q1 2020
2020-02-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English