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Sunlight (1977) Holdings Limited — Investor Relations & Filings

Ticker · 8451 HKEX Manufacturing
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Filings indexed 269 across all filing types
Latest filing 2025-12-12 Governance Information
Country HK Hong Kong
Listing HKEX 8451

About Sunlight (1977) Holdings Limited

http://www.sunlightpaper.com.sg

Sunlight (1977) Holdings Limited is an investment holding company specializing in the manufacturing, conversion, and distribution of tissue and hygiene products. The company primarily supplies a diversified portfolio of products, including jumbo toilet rolls, paper hand towels, industrial wipes, napkins, and dispensers, to corporate customers in Singapore. Leveraging an operating history dating back to 1977, Sunlight has established a strong reputation and reliable supply chain. A key distinction is its position as the only manufacturer of tissue and hygiene products in Singapore. The company supports its offerings with services such as product customization, bulk ordering, and delivery, enhanced by digital platforms like the Self-order and Payment Portal (SOPP). Sunlight aims to expand its market presence across ASEAN countries.

Recent filings

Filing Released Lang Actions
PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is an announcement regarding the proposed adoption of an amended and restated Memorandum and Articles of Association. It details specific changes to governance, electronic meeting provisions, and treasury share rules, which are subject to shareholder approval at an upcoming Annual General Meeting (AGM). As this is a regulatory announcement regarding corporate governance structure and upcoming meeting agenda items, it falls under the 'Regulatory Filings' category as it does not fit into the specific definitions of a proxy statement (which would contain the actual voting materials) or a standalone governance report.
2025-12-12 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2025
Annual Report Classification · 1% confidence The document is titled 'ANNUAL RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2025' and explicitly states it contains the 'full text of the 2025 annual report'. It includes comprehensive sections such as the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements. This meets the definition of an Annual Report (10-K equivalent for this jurisdiction). FY 2025
2025-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory filing used by listed companies to report monthly movements in their securities, including share capital, share options, and treasury shares. As it is a recurring regulatory disclosure required by the Exchange Listing Rules rather than a specific corporate event like a dividend announcement or a major shareholding notification, it falls under the 'Regulatory Filings' category.
2025-12-03 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a short announcement (2548 characters) titled 'DATE OF BOARD MEETING'. It informs shareholders that a board meeting will be held on 12 December 2025 to approve financial results and consider dividends. It does not contain the actual financial results or the dividend declaration itself, but rather announces the upcoming meeting to discuss these items. According to the 'Menu vs Meal' rule, this is an announcement regarding the timing of a report/event, which fits the definition of a Report Publication Announcement (RPA) or a general regulatory filing. Given the specific nature of board meeting notifications in the HKEX context, RPA is the most accurate classification.
2025-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange Listing Rules FF301 ‘Monthly Return for Equity Issuer and Hong Kong Depositary Receipts’ reporting share capital and share movement information for the month ended 31 October 2025. It is a routine regulatory return filed under Chapter 19B of the Listing Rules, not a standalone report like an Annual Report or Interim Report, nor an earnings release or dividend notice. It does not propose new share issues or M&A, nor is it a notice of a report publication. Therefore it falls under the general Regulatory Filings category.
2025-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly regulatory return (Form FF301) filed to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised/registered capital, issued shares, share options, and confirmations of compliance. It is not an earnings release, management discussion, capital raise, or AGM material, nor is it an executive transaction or dividend notice. It is a routine regulatory submission that doesn’t fit a more specific category, making it a general Regulatory Filing (RNS).
2025-10-03 English

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