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Year archive

Sunlight (1977) Holdings Limited — 2023 filings

All 30 regulatory filings released by Sunlight (1977) Holdings Limited (8451) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-12-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-12-28 English
(1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSAL FOR RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-12-28 English
2023 ANNUAL REPORT
Annual Report FY 2023
2023-12-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2023
Annual Report FY 2023
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2023
2023-08-14 English
ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q3 2023
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2023-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
2023 INTERIM REPORT
Interim / Quarterly Report Q2 2023
2023-05-11 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q2 2023
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-03 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2023
2023-02-14 English
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report Q1 2023
2023-02-08 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-02-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English