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Year archive

Super Strong Holdings Limited — 2016 filings

All 44 regulatory filings released by Super Strong Holdings Limited (8262) in 2016, sourced directly from the official regulator.

44 Filings
2016 Period
2016 filings (44)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-11-28 English
REVISED PROXY FORM
Proxy Solicitation & Information Statement
2016-11-28 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 27 SEPTEMBER 2016 RELATING TO RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-11-28 English
First Quarterly Report 2016/17
Interim / Quarterly Report
2016-11-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-14 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2016-11-11 English
Date of Board Meeting
Regulatory Filings
2016-11-03 English
Profit Warning
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-09-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-09-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-09-26 English
Annual Report 2016
Annual Report
2016-09-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016
Annual Report
2016-09-15 English
Date of Board Meeting
Report Publication Announcement
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
(REVISED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-13 English
(REVISED)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-05-13 English
THIRD QUARTERLY REPORT 2015/16
Interim / Quarterly Report
2016-05-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2016-04-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
Company Information Sheet
Regulatory Filings
2016-03-29 English
TERMS OF REFERENCE AND MODUS OPERANDI OF THE REMUNERATION COMMITTEE
Remuneration Information
2016-03-29 English
TERMS OF REFERENCE AND MODUS OPERANDI OF THE AUDIT COMMITTEE
Governance Information
2016-03-29 English
TERMS OF REFERENCE AND MODUS OPERANDI OF THE NOMINATION COMMITTEE
Governance Information
2016-03-29 English
List of directors and their roles and functions
Board/Management Information
2016-03-29 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2016-03-29 English
ANNOUNCEMENT OF PLACING PRICE AND ALLOTMENT RESULTS
Capital/Financing Update
2016-03-29 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2016-03-17 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
Capital/Financing Update
2016-03-17 English
PHIP (1st submission)
Regulatory Filings
2016-03-13 English
PHIP (1st submission)
Regulatory Filings
2016-03-13 English