Year archive

Superland Group Holdings Limited — 2024 filings

All 30 regulatory filings released by Superland Group Holdings Limited (368) in 2024, sourced directly from the official regulator.

30 Filings

2024 Period

2024 filings (30)

Filing	Released	Lang
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-29	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF ADDRESS OF Board/Management Information	2024-11-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
Notification letter to registered shareholders and reply form Report Publication Announcement	2024-09-27	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-03	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT Capital/Financing Update	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2024-04-29	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-04	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-01-17	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	2024-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Major Shareholding Notification	2024-01-03	English