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Year archive

Sunlight (1977) Holdings Limited — 2021 filings

All 33 regulatory filings released by Sunlight (1977) Holdings Limited (8451) in 2021, sourced directly from the official regulator.

33 Filings
2021 Period
2021 filings (33)
Filing Released Lang
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-12-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-12-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-12-28 English
ANNUAL REPORT 2021
Annual Report FY 2021
2021-12-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2021
Annual Report FY 2021
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Share Issue/Capital Change
2021-12-02 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-09-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-09 English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-02 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2021-08-16 English
Third Quarterly Report 2021
Interim / Quarterly Report Q3 2021
2021-08-12 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report Q3 2021
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
INTERIM REPORT 2021
Interim / Quarterly Report Q2 2021
2021-05-13 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report H1 2021
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-02 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2021
2021-02-11 English
ENVIRONMENTAL, SOCIAL AND GOVERANCE REPORT 2020
Environmental & Social Information
2021-02-05 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report Q1 2021
2021-02-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-02 English
DATE OF BOARD MEETING
Regulatory Filings
2021-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-05 English