Year archive

SY Holdings Group Limited — 2024 filings

All 70 regulatory filings released by SY Holdings Group Limited (6069) in 2024, sourced directly from the official regulator.

70 Filings

2024 Period

2024 filings (70)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-12-03	English
SUSTAINABILITY COMMITTEE - TERMS OF REFERENCE Governance Information	2024-11-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-29	English
(I) APPOINTMENT OF EXECUTIVE DIRECTOR; (II) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; (IV) ESTABLISHMENT OF THE SUSTAINABIL Board/Management Information	2024-11-29	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-11-04	English
DISCLOSEABLE TRANSACTIONS - ENTRY OF THE FACILITY AGREEMENTS Capital/Financing Update	2024-10-20	English
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (II) RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2024-10-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-15	English
VOLUNTARY ANNOUNCEMENT DIVIDEND PAYMENT PLAN Notice of Dividend Amount	2024-10-10	English
Monthly Return of Equity Issuer on Movements in Securities Transaction in Own Shares	2024-10-04	English
Notification Letter and Request Form for Registered Shareholders Report Publication Announcement	2024-09-26	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2024-09-26	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-09-04	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE Regulatory Filings	2024-09-03	English
SUPPLEMENTAL AGREEMENT IN RELATION TO DISCLOSEABLE TRANSACTION Capital/Financing Update	2024-08-23	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-08-06	English
Next Day Disclosure Return Transaction in Own Shares	2024-07-11	English
DISCLOSEABLE TRANSACTION - ACQUISITION OF ALL THE ISSUED SHARES OF THE TARGET COMPANY INVOLVING POTENTIAL ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2024-07-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-07-03	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-24	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-21	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-06-05	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-29	English
Next Day Disclosure Return Transaction in Own Shares	2024-05-24	English
VOTING RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 21 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-21	English
Share Scheme Regulatory Filings	2024-05-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-05-03	English
DISCLOSEABLE TRANSACTIONS - ENTRY OF THE FACILITY AGREEMENTS Capital/Financing Update	2024-05-01	English
Notification Letter and Request Form for Registered Shareholders Report Publication Announcement	2024-04-29	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2024-04-29	English
(Update) Final Dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-04-29	English
PROXY FORM FOR USE AT THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 MAY 2024 (OR ITS ADJOURNED MEETING) AGM Information	2024-04-29	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2024-04-29	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	2024-04-29	English
Notification Letter and Request Form for Registered Shareholders Report Publication Announcement	2024-04-26	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2024-04-26	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-26	English
Annual Report 2023 Annual Report FY 2023	2024-04-26	English
Documents on Display Regulatory Filings	2024-04-24	English
Notification Letter and Request Form for Registered Shareholders Report Publication Announcement	2024-04-24	English
Notification Letter and Request Form for Non-Registered Shareholders Report Publication Announcement	2024-04-24	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND MAJOR TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE AND EQUITY PLEDGE PROVIDED BY THE GROUP Proxy Solicitation & Information Statement	2024-04-24	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-22	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-16	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-12	English
Next Day Disclosure Return Transaction in Own Shares	2024-04-05	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-04-02	English
Final Dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-21	English
SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND MAJOR TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE AND EQUITY PLEDGE Capital/Financing Update	2024-03-20	English
GRANT OF WAIVER IN RELATION TO DESPATCH OF CIRCULAR Regulatory Filings	2024-03-20	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE Capital/Financing Update	2024-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-03-04	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY AND MAJOR TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE AND EQUITY PLEDGE PROVIDED BY THE GROUP Capital/Financing Update	2024-02-28	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF ACCOUNTS RECEIVABLE Capital/Financing Update	2024-02-28	English
Next Day Disclosure Return Transaction in Own Shares	2024-02-19	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-02-08	English
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-02-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-02-02	English
New Arrangements on Dissemination of Corporate Communications Report Publication Announcement	2024-01-26	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-19	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-18	English
Next Day Disclosure Return Transaction in Own Shares	2024-01-17	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2024-01-02	English

Filings by year

2026 32 filings
2025 62 filings
2024 70 filings
2023 123 filings
2022 77 filings
2021 71 filings
2020 69 filings
2019 15 filings