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Year archive

Swang Chai Chuan Limited — 2023 filings

All 76 regulatory filings released by Swang Chai Chuan Limited (2321) in 2023, sourced directly from the official regulator.

76 Filings
2023 Period
2023 filings (76)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT - RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - 2024-2026 MASTER SALE AND PURCHASE AGREEMENT I, 2024-2026 MASTER SALE AND PURCHASE AGREEMENT II AND 2024-2026 LOGISTIC SERVIC
Regulatory Filings
2023-12-29 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO EXERCISE OF CALL OPTION
Capital/Financing Update
2023-12-22 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - 2024-2026 MASTER SALE AND PURCHASE AGREEMENT I, 2024-2026 MASTER SALE AND PURCHASE AGREEMENT II AND 2024-2026 LOGISTIC SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-12-22 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2023-12-22 English
EXERCISE OF THE CALL OPTION FOR ACQUISITION OF 120,000,000 ORDINARY SHARES OF GREEN ESTEEL
Capital/Financing Update
2023-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-26 English
CONTINUING CONNECTED TRANSACTIONS TERMINATION OF MASTER SUPPLY AGREEMENT AND SUPPLY TRANSACTIONS UNDER REVISED AND NEW ANNUAL CAPS FOR FY2023, FY2024 AND FY2025
Regulatory Filings
2023-10-06 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 OCTOBER 2023
Proxy Solicitation & Information Statement
2023-10-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-10-06 English
CONTINUING CONNECTED TRANSACTIONS TERMINATION OF MASTER SUPPLY AGREEMENT AND SUPPLY TRANSACTIONS UNDER REVISED AND NEW ANNUAL CAPS FOR FY2023, FY2024 AND FY2025
Proxy Solicitation & Information Statement
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 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
Regulatory Filings
2023-09-26 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-22 English
CONTINUING CONNECTED TRANSACTIONS TERMINATION OF MASTER SUPPLY AGREEMENT AND SUPPLY TRANSACTIONS UNDER REVISED AND NEW ANNUAL CAPS FOR FY2023, FY2024 AND FY2025
Regulatory Filings
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
REVISION OF EXISTING ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS UNDER THE LOGISTIC SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 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
Report Publication Announcement
2023-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
CHANGES OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-03 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 JULY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Special Dividend
Notice of Dividend Amount
2023-06-30 English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-06-30 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
Documents on Display
Regulatory Filings
2023-06-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-06-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-29 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO GRANT OF CALL OPTION
Proxy Solicitation & Information Statement
2023-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 English
ADJOURNMENT OF BOARD MEETING
Regulatory Filings
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-02 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JUNE 2023
AGM Information
2023-06-02 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-02 English
Notice of Board Meeting
Regulatory Filings
2023-06-02 English
WITHDRAWAL OF A RESOLUTION TO BE PROPOSED AT THE 2023 ANNUAL GENERAL MEETING
AGM Information
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-01 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (2) CHANGE IN CHIEF FINANCIAL OFFICER AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2023-06-01 English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GRANT OF CALL OPTION
Regulatory Filings
2023-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-22 English
Form of proxy for use at the annual general meeting to be held at 11:00 a.m. on Friday, 23 June 2023
AGM Information
2023-05-22 English
(1) PROPOSED ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE JOINT AUDITORS&#x3b; (2) PROPOSED RE-APPOINTMENT OF THE JOINT AUDITORS&#x3b; (3) PROPOSED RE-ELE
AGM Information
2023-05-22 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GRANT OF CALL OPTION
Capital/Financing Update
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-28 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
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
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Regulatory Filings
2023-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
Notice of Board Meeting
Regulatory Filings
2023-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English