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Year archive

Sunray Engineering Group Limited — 2020 filings

All 37 regulatory filings released by Sunray Engineering Group Limited (8616) in 2020, sourced directly from the official regulator.

37 Filings
2020 Period
2020 filings (37)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
2020 INTERIM REPORT
Regulatory Filings
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-11-03 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
Regulatory Filings
2020-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
Regulatory Filings
2020-08-21 English
2020 FIRST QUARTERLY REPORT
Regulatory Filings
2020-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-13 English
PROFIT WARNING
Regulatory Filings
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2020
Regulatory Filings
2020-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-06-30 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-06-30 English
ANNUAL REPORT 2019/20
Regulatory Filings
2020-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-06-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-22 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2020-04-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-04-22 English
Terms of reference of the Remuneration Committee
Regulatory Filings
2020-04-22 English
Terms of reference of the Nomination Committee
Regulatory Filings
2020-04-22 English
Terms of reference of the Audit Committee
Regulatory Filings
2020-04-22 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2020-04-22 English
Green Application Form
Regulatory Filings
2020-03-31 English
Yellow Application Form
Regulatory Filings
2020-03-31 English
White Application Form
Regulatory Filings
2020-03-31 English
SHARE OFFER
Regulatory Filings
2020-03-31 English
SHARE OFFER
Regulatory Filings
2020-03-31 English
PHIP (1st submission)
Regulatory Filings
2020-03-30 English
PHIP (1st submission)
Regulatory Filings
2020-03-30 English