Year archive

Superland Group Holdings Limited — 2025 filings

All 33 regulatory filings released by Superland Group Holdings Limited (368) in 2025, sourced directly from the official regulator.

33 Filings

2025 Period

2025 filings (33)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-12-15	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL DEED IN RELATION TO THE LEASE AGREEMENT Regulatory Filings	2025-11-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
Notification letter to registered shareholders and reply form Report Publication Announcement	2025-09-29	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-30	English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE Board/Management Information	2025-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-06	English
Notification letter to registered shareholders and reply form Report Publication Announcement	2025-04-29	English
(Updated) Final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-04-29	English
CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2025-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-04-29	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-29	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
Final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Interim / Quarterly Report FY 2024	2025-03-27	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English