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Year archive

SY Holdings Group Limited — 2025 filings

All 62 regulatory filings released by SY Holdings Group Limited (6069) in 2025, sourced directly from the official regulator.

62 Filings
2025 Period
2025 filings (62)
Filing Released Lang
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO AN AFFILIATED COMPANY
Regulatory Filings
2025-12-19 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO AN AFFILIATED COMPANY
Regulatory Filings
2025-12-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-10-03 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-29 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2025-09-29 English
Notification Letter and Request Form for Registered Shareholders
Report Publication Announcement
2025-09-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-09-11 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-09-10 English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER AND CHAIRMAN OF THE BOARD
Director's Dealing
2025-09-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-05 English
EXPIRATION OF TERM OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-09-05 English
(Update) DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS AND ELECTION OF THE CURRENCY FOR RECEIVING THE SPECIAL DIVIDEND FOR THE YEAR OF 2025
Notice of Dividend Amount
2025-09-05 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-09-02 English
(1) VOLUNTARY ANNOUNCEMENT - ASIA - PACIFIC'S FIRST SUPPLY CHAIN ASSET RWA TOKENISATION PROJECT ISSUED ON HASHKEY CHAIN&#x3b; AND (2) CLARIFICATION ANNOUNCEMENT IN RELATION TO THE VOLUNTARY ANNO
Regulatory Filings
2025-08-27 English
VOLUNTARY ANNOUNCEMENT - LAUNCH OF GLOBAL STRATEGIC DEPLOYMENT - ESTABLISHMENT OF AI-POWERED INTERNATIONAL SUPPLY CHAIN TECHNOLOGY PLATFORM
Regulatory Filings
2025-08-21 English
DIVIDEND CURRENCY ELECTION FORM FOR THE SPECIAL DIVIDEND FOR THE YEAR OF 2025
Notice of Dividend Amount
2025-08-20 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2025-08-08 English
CLARIFICATION ANNOUNCEMENT - NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-08-01 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF SINGAPORE INTERNATIONAL HEADQUARTERS AND WEB3.0 & STABLECOIN INNOVATION INITIATIVES
Regulatory Filings
2025-07-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-07-15 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION WITH THE STANDARD ROBOTS - EXPANDING DEPLOYMENT ACROSS THE ROBOTICS INDUSTRY CHAIN
Regulatory Filings
2025-07-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-07-02 English
(Update) Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-06-03 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINA DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-05-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-05-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-05-20 English
VOTING RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 16 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-19 English
VOTING RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 16 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-16 English
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS AND ELECTION OF THE CURRENCY FOR RECEIVING THE SPECIAL DIVIDEND FOR THE YEAR OF 2025
Notice of Dividend Amount
2025-05-16 English
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS AND ELECTION OF THE CURRENCY FOR RECEIVING THE SPECIAL DIVIDEND FOR THE YEAR OF 2025
Notice of Dividend Amount
2025-05-16 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-05-02 English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2025-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-23 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2025-04-23 English
Notification Letter and Request Form for Registered Shareholders
Report Publication Announcement
2025-04-23 English
(Update) Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-04-23 English
PROXY FORM FOR USE AT THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 MAY 2025 (OR ITS ADJOURNED MEETING)
Proxy Solicitation & Information Statement
2025-04-23 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
AGM Information
2025-04-23 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
Proxy Solicitation & Information Statement
2025-04-23 English
Annual Report 2024
Annual Report FY 2024
2025-04-23 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COLLABORATION WITH DIGITAL WHALE - EMPOWERING COST REDUCTION AND EFFICIENCY THROUGH INTELLIGENT COMPUTING INFRASTRUCTURE
Regulatory Filings
2025-04-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2025-04-02 English
GRANT OF SHARE OPTIONS UNDER SHARE SCHEME
Share Issue/Capital Change
2025-03-24 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-21 English
ELECTION OF THE CURRENCY FOR RECEIVING THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-21 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-17 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-17 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COLLABORATION WITH XINBADA EMPOWERING CHINA'S INDUSTRIES AND E-COMMERCE TO EXPAND GLOBALLY
Regulatory Filings
2025-03-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-03-03 English
VOLUNTARY ANNOUNCEMENT FULL INTEGRATION OF DEEPSEEK TO EXPLORE INNOVATIVE "AI + INDUSTRIAL SUPPLY CHAIN" APPLICATIONS
Regulatory Filings
2025-02-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-02-03 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-01-20 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2025-01-03 English