Year archive

Superland Group Holdings Limited — 2023 filings

All 29 regulatory filings released by Superland Group Holdings Limited (368) in 2023, sourced directly from the official regulator.

29 Filings

2023 Period

2023 filings (29)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Regulatory Filings	2023-11-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-10-17	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2023-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-04	English
INTERIM REPORT 2023 Interim / Quarterly Report H1 2023	2023-09-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Share Issue/Capital Change	2023-09-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report H1 2023	2023-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-17	English
POSITIVE PROFIT ALERT Earnings Release H1 2023	2023-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2023-07-17	English
(1) EXPIRY OF TERM OF OFFICE OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD C Board/Management Information	2023-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Major Shareholding Notification	2023-07-04	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-06-19	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-27	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2023-04-27	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED AGM Information	2023-04-27	English
ANNUAL REPORT 2022 Annual Report FY 2022	2023-04-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Share Issue/Capital Change	2023-04-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report FY 2022	2023-03-30	English
DATE OF BOARD MEETING Report Publication Announcement	2023-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Share Issue/Capital Change	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Share Issue/Capital Change	2023-02-02	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2023-01-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-04	English