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Year archive

Sunlight (1977) Holdings Limited — 2022 filings

All 31 regulatory filings released by Sunlight (1977) Holdings Limited (8451) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-12-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-12-28 English
(1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF
Proxy Solicitation & Information Statement
2022-12-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2022-12-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-12-28 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-12-16 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2022
Annual Report FY 2022
2022-12-16 English
DATE OF BOARD MEETING
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-02 English
Third Quarterly Report 2022
Interim / Quarterly Report Q3 2022
2022-08-11 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report 9M 2022
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-02 English
INTERIM REPORT 2022
Interim / Quarterly Report Q2 2022
2022-05-12 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q2 2022
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-02 English
First Quarterly Report 2022
Interim / Quarterly Report Q1 2022
2022-02-14 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-02-08 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report Q1 2022
2022-02-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 FEBRUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-04 English