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Year archive

Swang Chai Chuan Limited — 2025 filings

All 85 regulatory filings released by Swang Chai Chuan Limited (2321) in 2025, sourced directly from the official regulator.

85 Filings
2025 Period
2025 filings (85)
Filing Released Lang
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-12-18 English
Documents on Display
Regulatory Filings
2025-12-18 English
Form of proxy for use at the extraordinary general meeting to be held on Friday, 2 January 2026
Proxy Solicitation & Information Statement
2025-12-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-18 English
CONTINUING CONNECTED TRANSACTIONS NEW MASTER SUPPLY AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-18 English
FURTHER DELAY IN DESPATCH OF CIRCULAR, FURTHER POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2025-12-16 English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 60% EQUITY INTEREST IN THE TARGET COMPANY
Regulatory Filings
2025-12-15 English
CHANGE OF BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2025-12-12 English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS UNDER NEW MASTER SUPPLY AGREEMENT
Regulatory Filings
2025-12-11 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2025-12-09 English
VOLUNTARY ANNOUNCEMENT - LOAN AGREEMENT
Capital/Financing Update
2025-12-08 English
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-02 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-11-20 English
CONTINUING CONNECTED TRANSACTIONS NEW MASTER SUPPLY AGREEMENT
Regulatory Filings
2025-11-20 English
CHANGE OF AUDITOR
Audit Report / Information FY 2025
2025-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
DELAY IN DISPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 60% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-09-30 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-30 English
Letter to Non-registered Shareholders - Notice of Publication of Interim Report (the "Current Corporate Communications")
Report Publication Announcement
2025-09-25 English
Letter to Registered Shareholders - Notice of Publication of Interim Report (the "Current Corporate Communications")
Report Publication Announcement
2025-09-25 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Capital/Financing Update
2025-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-26 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 60% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2025-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-14 English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAMES, COMPANY WEBSITE AND COMPANY LOGO
Regulatory Filings
2025-08-05 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED TRANSACTION
M&A Activity
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-04 English
List of Directors and their Role and Function
Board/Management Information
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Special Dividend
Notice of Dividend Amount
2025-07-31 English
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2025-07-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
Terms of Reference of Nomination Committee
Governance Information
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2025-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-06-27 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-17 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-13 English
Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting (the "Current Corporate Communications")
Report Publication Announcement
2025-06-03 English
Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communications")
Report Publication Announcement
2025-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 JUNE 2025
Proxy Solicitation & Information Statement
2025-06-03 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 26 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-26 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2025-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Letter to Non-registered Shareholders - Notice of Publication of Annual Report (the "Current Corporate Communications")
Report Publication Announcement
2025-04-29 English
Letter to Registered Shareholders - Notice of Publication of Annual Report (the "Current Corporate Communications")
Report Publication Announcement
2025-04-29 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 11:00 A.M. ON MONDAY, 26 MAY 2025
Proxy Solicitation & Information Statement
2025-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-29 English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS, (2) RE-APPOINTMENT OF AUDITOR, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL
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
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-26 English
CONNECTED TRANSACTION IN RELATION TO ENTRY INTO THE 2025-2027 TENANCY AGREEMENT&#x3b; AND ASSIGNMENT OF THE 2022-2025 TENANCY AGREEMENT 1
Regulatory Filings
2025-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
PROFIT WARNING
Regulatory Filings
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 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
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English