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Year archive

SY Holdings Group Limited — 2022 filings

All 77 regulatory filings released by SY Holdings Group Limited (6069) in 2022, sourced directly from the official regulator.

77 Filings
2022 Period
2022 filings (77)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-12-02 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-11-29 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Regulatory Filings
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-11-03 English
DISCLOSEABLE TRANSACTIONS - ENTRY OF THE FACILITY AGREEMENTS
Capital/Financing Update
2022-10-31 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-10-24 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-10-19 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Regulatory Filings
2022-10-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-10-05 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO AN AFFILIATED COMPANY
Regulatory Filings
2022-09-23 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-24 English
VOLUNTARY ANNOUNCEMENT SECURES CHINA'S FIRST "DUAL ESG STRUCTURE" SOCIAL AND SUSTAINABILITY-LINKED SYNDICATED LOAN
Capital/Financing Update
2022-08-23 English
VOLUNTARY ANNOUNCEMENT ANNOUNCES SOCIAL FINANCING FRAMEWORK AND SUSTAINABILITY-LINKED FINANCING FRAMEWORK
Capital/Financing Update
2022-08-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2021
Annual Report FY 2021
2022-08-15 English
VOLUNTARY ANNOUNCEMENT SY HOLDINGS SECURES US$50 MILLION FACILITY FROM ORION CAPITAL ASIA
Capital/Financing Update
2022-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-09 English
VOLUNTARY ANNOUNCEMENT SUCCESSFUL BIDS FOR FIVE PROJECTS FROM SINOPHARM LERENTANG IN SPD BUSINESS
Capital/Financing Update
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-07-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-08 English
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (II) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (III) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-07-05 English
VOLUNTARY ANNOUNCEMENT SY HOLDINGS ESTABLISHES SUPPLY CHAIN PLATFORM STRATEGIC COLLABORATION WITH LINGCHAO
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-07-04 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-23 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Regulatory Filings
2022-06-22 English
UPDATE ANNOUNCEMENT GRANT OF RESTRICTED SHARE UNITS
Share Issue/Capital Change
2022-06-14 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-06-14 English
CONNECTED TRANSACTION ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2022-06-10 English
GRANT OF RESTRICTED SHARE UNITS AND GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-06-10 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2022-06-01 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-31 English
(Updated) Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-05-27 English
(Updated) Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-05-25 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-05-24 English
NOTICE OF 2022 ANNUAL GENERAL MEETING
AGM Information
2022-05-24 English
PROXY FORM FOR USE AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 23 JUNE 2022 (OR ITS ADJOURNED MEETING)
AGM Information
2022-05-24 English
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND, (2) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) RE-APPOINTM
AGM Information
2022-05-24 English
VOLUNTARY ANNOUNCEMENT SY HOLDINGS ROLLS OUT "DIGITAL RMB + SUPPLY CHAIN FINANCE" APPLICATION
Regulatory Filings
2022-05-20 English
Documents on Display
Regulatory Filings
2022-05-18 English
MAJOR TRANSACTION ACQUISITION OF 40% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2022-05-18 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-05-16 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-05-11 English
VOLUNTARY ANNOUNCEMENT-SY HOLDINGS RENEWS RMB2 BILLION LOAN FACILITATION COOPERATION WITH CHINA CONSTRUCTION BANK, TO JOINTLY PROVIDE PRECISE AND INCLUSIVE FINANCING SERVICES
Capital/Financing Update
2022-05-11 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-05-03 English
(A) DISCLOSEABLE TRANSACTIONS - ENTRY OF THE FACILITY AGREEMENTS&#x3b; AND (B) DISCLOSEABLE AND CONNECTED TRANSACTION - ENTRY OF THE FACILITY AGREEMENT (CUSTOMER HRJS)
Capital/Financing Update
2022-05-03 English
(A) DISCLOSEABLE TRANSACTIONS - ENTRY OF THE FACILITY AGREEMENTS&#x3b; AND (B) DISCLOSEABLE AND CONNECTED TRANSACTION - ENTRY OF THE FACILITY AGREEMENT (CUSTOMER HRJS)
Capital/Financing Update
2022-04-29 English
VOLUNTARY ANNOUNCEMENT-EQUITY INVESTMENT AND STRATEGIC COLLABORATION WITH HUAZHU TECHNOLOGY FOR ACCELERATING THE SMART CONSTRUCTION BUSINESS DEVELOPMENT
Capital/Financing Update
2022-04-29 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-04-27 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-04-25 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-04-20 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-04-19 English
Annual Report 2021
Annual Report FY 2021
2022-04-14 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Regulatory Filings
2022-04-13 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-04-06 English
ADOPTION OF RESTRICTED SHARE UNIT SCHEME
Share Issue/Capital Change
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-04-06 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Regulatory Filings
2022-03-16 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE
Capital/Financing Update
2022-03-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-03-03 English
CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS
Regulatory Filings
2022-02-21 English
POSITIVE PROFIT ALERT
Earnings Release FY 2021
2022-02-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-02-08 English
GRANT OF WAIVER IN RELATION TO DESPATCH OF CIRCULAR
Regulatory Filings
2022-01-28 English
CHANGE OF STOCK SHORT NAME
Regulatory Filings
2022-01-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2022-01-07 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-01-07 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND (3) CHANGE OF COMPANY LOGO
Board/Management Information
2022-01-07 English
CONNECTED TRANSACTION - COOPERATIVE AGREEMENT AND GUARANTEE AGREEMENT IN RELATION TO WUXI GUOJIN
Capital/Financing Update
2022-01-04 English