SHEUNG YUE GROUP HOLDINGS LIMITED

Announcements

 

Announcement of Interim Results for the Six Months Ended 30 September 2020
26 November 2020

Notice of Board Meeting
11 November 2020

Profit Warning
11 November 2020

Monthly Return of Equity Issuer on Movements in Securities
02 November 2020

Memorandum of Understanding in Relation to a Proposed Acquisition
14 October 2020

Monthly Return of Equity Issuer on Movements in Securities
05 October 2020

Supplemental Announcement - In Relation To The Annual Report For The Year Ended 31 March 2019
23 September 2020

Monthly Return of Equity Issuer on Movements in Securities
01 September 2020

Poll Results of Annual General Meeting Held on 25 August 2020
25 August 2020

Monthly Return of Equity Issuer on Movements in Securities
04 August 2020

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
21 July 2020

Closure of Register of Members
21 July 2020

Notice of Annual General Meeting
21 July 2020

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, and Notice of Annual General Meeting
21 July 2020

Discloseable Transaction Disposal of Property
15 July 2020

Monthly Return of Equity Issuer on Movements in Securities
02 July 2020

Announcement of Annual Results for the Year Ended 31 March 2020
30 June 2020

Notice of Board Meeting
12 June 2020

Monthly Return of Equity Issuer on Movements in Securities
01 June 2020

Monthly Return of Equity Issuer on Movements in Securities
04 May 2020

Monthly Return of Equity Issuer on Movements in Securities
01 April 2020

Monthly Return of Equity Issuer on Movements in Securities
02 March 2020

Monthly Return of Equity Issuer on Movements in Securities
03 February 2020

Monthly Return of Equity Issuer on Movements in Securities
02 January 2020

Monthly Return of Equity Issuer on Movements in Securities
02 December 2019

Announcement of Interim Results for the Six Months Ended 30 September 2019
27 November 2019

Notice of Board Meeting
12 November 2019

Monthly Return of Equity Issuer on Movements in Securities
01 November 2019

Monthly Return of Equity Issuer on Movements in Securities
02 October 2019

Monthly Return of Equity Issuer on Movements in Securities
02 September 2019

Poll Results of Annual General Meeting Held on 28 August 2019
28 August 2019

Monthly Return of Equity Issuer on Movements in Securities
01 August 2019

Closure of Register of Members
19 July 2019

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
19 July 2019

Notice of Annual General Meeting
19 July 2019

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, and Notice of Annual General Meeting
19 July 2019

Monthly Return of Equity Issuer on Movements in Securities
04 July 2019

Announcement of Annual Results for the Year Ended 31 March 2019
27 June 2019

Change of Address of Hong Kong Branch Share Registrar and Transfer Office
14 June 2019

Notice of Board Meeting
12 June 2019

Profit Warning
10 June 2019

Monthly Return of Equity Issuer on Movements in Securities
03 June 2019

Monthly Return of Equity Issuer on Movements in Securities
02 May 2019

Monthly Return of Equity Issuer on Movements in Securities
01 April 2019

List of Directors and their Roles and Functions
26 March 2019

Resignation of Non-Executive Director
26 March 2019

Change of Auditor
15 March 2019

Monthly Return of Equity Issuer on Movements in Securities
01 March 2019

Monthly Return of Equity Issuer on Movements in Securities
01 February 2019

Monthly Return of Equity Issuer on Movements in Securities
02 January 2019

Terms of Reference of the Nomination Committee
31 December 2018

Terms of Reference of the Audit Committee
31 December 2018

Monthly Return of Equity Issuer on Movements in Securities
03 December 2018

Announcement of Interim Results for the Six Months Ended 30 September 2018
28 November 2018

Notice of Board Meeting
14 November 2018

Profit Warning
06 November 2018

Monthly Return of Equity Issuer on Movements in Securities
01 November 2018

Monthly Return of Equity Issuer on Movements in Securities
02 October 2018

Supplemental announcement on due compliance with the deed of non-competition
14 September 2018

Monthly Return of Equity Issuer on Movements in Securities
04 September 2018

Poll Results of Annual General Meeting Held on 3 September 2018
03 September 2018

Monthly Return of Equity Issuer on Movements in Securities
01 August 2018

Closure of Register of Members
26 July 2018

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
26 July 2018

Notice of Annual General Meeting
26 July 2018

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, and Notice of Annual General Meeting
26 July 2018

Monthly Return of Equity Issuer on Movements in Securities
04 July 2018

Announcement of Annual Results for the Year Ended 31 March 2018
27 June 2018

Notice of Board Meeting
12 June 2018

Profit Warning
05 June 2018

Monthly Return of Equity Issuer on Movements in Securities
01 June 2018

Monthly Return of Equity Issuer on Movements in Securities
02 May 2018

Monthly Return of Equity Issuer on Movements in Securities
03 April 2018

Monthly Return of Equity Issuer on Movements in Securities
01 March 2018

Monthly Return of Equity Issuer on Movements in Securities
02 February 2018

List of Directors and their Roles and Functions
22 January 2018

Resignation of Independent Non-Executive Director, Appointment of Independent Non-Executive Director And Change of Composition of the Audit Committee, Nomination Committee and Remuneration Committee
22 January 2018

Monthly Return of Equity Issuer on Movements in Securities
02 January 2018

Monthly Return of Equity Issuer on Movements in Securities
01 December 2017

Announcement of Interim Results for the Six Months Ended 30 September 2017
28 November 2017

Notice of Board Meeting
14 November 2017

Monthly Return of Equity Issuer on Movements in Securities
01 November 2017

Monthly Return of Equity Issuer on Movements in Securities
03 October 2017

Poll Results of Annual General Meeting Held on 11 September 2017
11 September 2017

Monthly Return of Equity Issuer on Movements in Securities
01 September 2017

Monthly Return of Equity Issuer on Movements in Securities
01 August 2017

Closure of Register of Members
27 July 2017

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
27 July 2017

Notice of Annual General Meeting
27 July 2017

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, and Notice of Annual General Meeting
27 July 2017

Monthly Return of Equity Issuer on Movements in Securities
03 July 2017

Announcement of Annual Results for the Year  Ended 31 March 2017
30 June 2017

Notice of Board Meeting
16 June 2017

Monthly Return of Equity Issuer on Movements in Securities
02 June 2017

Monthly Return of Equity Issuer on Movements in Securities
02 May 2017

Monthly Return of Equity Issuer on Movements in Securities
05 April 2017

Monthly Return of Equity Issuer on Movements in Securities
01 March 2017

Monthly Return of Equity Issuer on Movements in Securities
06 February 2017

Monthly Return of Equity Issuer on Movements in Securities
04 January 2017

Monthly Return of Equity Issuer on Movements in Securities
05 December 2016

Stabilization Actions and End of Stabilization Period
05 December 2016

Next Day Disclosure Return
02 December 2016

Full Exercise of the Over-Allotment Option
01 December 2016

Announcement of Interim Results for the Six Months Ended 30 September 2016
30 November 2016

Notice of Board Meeting
17 November 2016

Supplemental Information Regarding Refund Arrangements
10 November 2016

Shareholders Communication Policy
10 November 2016

Procedures for Shareholders to Propose a Person for Election as a Director
10 November 2016

Terms of Reference of the Nomination Committee
10 November 2016

Terms of Reference of the Remuneration Committee
10 November 2016

Terms of Reference of the Audit Committee
10 November 2016

List of Directors and their Roles and Functions
10 November 2016

Amended and Restated Memorandum and Articles of Association
10 November 2016

Announcement of Allotment Results
10 November 2016

Listing Documents - Green Applicaiton Form
31 October 2016

Listing Documents - Yellow Applicaiton Form
31 October 2016

Listing Documents - White Applicaiton Form
31 October 2016

Share Offer
31 October 2016

Formal Notice
31 October 2016

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