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​成志 控 股 有 限 公 司

Shing Chi Holdings Limited

ANNOUNCEMENTS

2024

2 Dec 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024

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4 Nov 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

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2 Oct 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024

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13 Sep 2024

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

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2 Sep 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

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23 Aug 2024

Announcements and Notices - [Change of Company Name]

CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE

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23 Aug 2024

Constitutional Documents

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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2 Nov 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

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1 Aug 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

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1 Aug 2024

[Results of EGM/SGM]

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 AUGUST 2024

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28 Sep 2018

SHARE OFFER

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3 July 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

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27 June 2024

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3 June 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

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13 May 2024

CLARIFICATION OF NEWS AND SUSPENSION OF DUTIES OF AN EXECUTIVE DIRECTOR

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2 May 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

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1 Mar 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

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2 Feb 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2024

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30 Jan 2024

ANNUAL REPORT 2023

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3 Jan 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

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29 Dec 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2023

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19 Dec 2023

REDUCTION OF LOSS

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16 Dec 2023

NOTICE OF BOARD MEETING

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1 Dec 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

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1 Nov 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

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3 Oct 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

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4 Sep 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

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25 Aug 2023

CHANGE IN USE OF NET PROCEEDS

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10 Aug 2023

[List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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10 Aug 2023

[Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF EXECUTIVE DIRECTOR

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3 July 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

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29 June 2023

INTERIM REPORT 2023

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31 May 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

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31 May 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2023

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17 May 2023

NOTICE OF BOARD MEETING

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2 May 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

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3 Apr 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

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20 Mar 2023

INSIDE INFORMATION COMPLETION OF DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

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17 Mar 2023

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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17 Mar 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MARCH 2023

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1 Mar 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

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13 Feb 2023

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022

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1 Feb 2023

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

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1 Feb 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

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1 Feb 2023

ANNUAL REPORT 2022

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31 Jan 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2022 AND RESUMPTION OF TRADING

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20 Jan 2023

VOLUNTARY ANNOUNCEMENT MEDIATION REQUEST INVOLVING A SUBSIDIARY AND CONTINUED SUSPENSION OF TRADING

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16 Jan 2023

NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING

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12 Jan 2023

THE REMUNERATION COMMITTEE TERMS OF REFERENCE

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3 Jan 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

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30 Dec 2022

INSIDE INFORMATION

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16 Dec 2022

NOTICE OF BOARD MEETING

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1 Dec 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2022

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1 Nov 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 October 2022

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3 Oct 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 September 2022

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1 Sep 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2022

1 Aug 2022

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28 June 2022

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2022

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31 May 2022

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2022

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26 May 2022

[Profit Warning / Inside Information]

INSIDE INFORMATION – DECREASE IN LOSS

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19 May 2022

NOTICE OF BOARD MEETING

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3 May 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

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1 Apr 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

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18 Mar 2022

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MARCH 2022

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7 Mar 2022

[Notice of AGM] SUPPLEMENTAL ANNOUNCEMENT SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MARCH 2022

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4 Mar 2022

SPECIAL ARRANGEMENTS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MARCH 2022

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1 Mar 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

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7 Feb 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2022

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28 Jan 2022

ANNUAL REPORT 2021

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3 Jan 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021

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30 Dec 2021

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2021 

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15 Dec 2021

NOTICE OF BOARD MEETING

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1 Dec 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

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2 Nov 2021

[Profit Warning / Inside Information]

PROFIT WARNING

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1 Nov 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 October 2021

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4 Oct 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021

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1 Sep 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 Aug 2021

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2 Aug 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

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2 July 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2021

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2 July 2021

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2021

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1 June 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

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31 May 2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2021

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17 May 2021

NOTICE OF BOARD MEETING

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3 May 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

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1 April 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

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18 March 2021

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MARCH 2021

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9 March 2020

PROFIT WARNING

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1 March 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021

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1 Feb 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

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29 Jan 2021

Annual Report 2020

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4 Jan2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020

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23 Dec 2020

[Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2020 

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3 Dec 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018

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4 Feb 2019

Monthly Return (January)

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31 Jan 2019

Notice Of AGM

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31 Jan 2019

Proxy Form

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31 Jan 2019

Annual Report 2018

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21 Dec 2018

Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2018

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21 Dec 2018

Terms of Reference of Nomination Committee

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21 Dec 2018

Terms of Reference of Audit Committee

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7 Dec 2018

Notice of Board meeting

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21 June 2019

Interim Report 2019

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3 June 2019

Monthly Return (May)

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31 May 2019

[Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2019

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21 May 2019

[Date of Board Meeting] NOTICE OF BOARD MEETING

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30 April 2019

Monthly Return (April)

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25 April 2019

APPOINTMENT OF EXECUTIVE DIRECTOR

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25 April 2019

List of Directors and their Role and Function

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12 April 2019

Profit Warning / Inside Information

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1 April 2019

Monthly Return (March)

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4 Mar 2019

Monthly Return (February)

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18 Mar 2019

[Result of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MARCH 2019

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18 Sep 2019

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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16 Sep 2019

ANNOUNCEMENTS AND NOTICES - [CHANGE OF COMPANY NAME]

CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY WEBSITE

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2 Sep 2019

MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

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28 Aug 2019

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2019

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7 Aug 2019

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

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7 Aug 2019

Announcements and Notices - [Notice of EGM/SGM]

NOTICE OF EXTRAORDINARY GENERAL MEETING

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1 Aug 2019

Announcements and Notices - [Change of Company Name/Amendment of Constitutional Documents]

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1 Aug 2019

Monthly Return (July)

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8 July 2019

Announcements and Notices - [Other - Miscellaneous]

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

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2 July 2019

Monthly Return (June)

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26 June 2019

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

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31 Jan 2020

Annual Report 2019

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2 Jan 2020

MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019

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23 Dec 2019

Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2019 

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9 Dec 2019

Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING

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2 Dec 2019

MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019

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1 Nov 2019

MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

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2 Oct 2019

MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

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25 Sep 2019

PROFIT WARNING

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15 May 2020

[Date of Board Meeting]
NOTICE OF BOARD MEETING

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4 May 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

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20 Apr 2020

POSITIVE PROFIT ALERT

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6 Apr 2020

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

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1 Apr 2020

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2020

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18 Mar 2020

Results of AGM

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2 Mar 2020

MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020

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3 Feb 2020

MONTHLY RETURN OF EQUITY ISSUERS ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020

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5 Oct 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020

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24 Sep 2020

Announcements and Notices - [Discloseable Transaction]

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1 Sep 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020

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3 Aug 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

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2 July 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2020

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12 June 2020

Financial Statements/ESG Information - [Interim/Half-Year Report]

INTERIM REPORT 2020

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1 June 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020

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29 May 2020

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2020

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16 Dec 2020

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

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11 Dec 2020

NOTICE OF BOARD MEETING

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1 Dec 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2020

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2 Nov 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020

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29 Oct 2020

UPDATE ON DISCLOSEABLE TRANSACTION –

EARLY REDEMPTION OF AN EQUITY LINKED NOTE

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28 Oct 2020

UPDATE ON DISCLOSEABLE TRANSACTION –

EARLY REDEMPTION OF AN EQUITY LINKED NOTE

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12 Oct 2020

UPDATE ON DISCLOSEABLE TRANSACTION –

EARLY REDEMPTION OF AN EQUITY LINKED NOTE

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15 Oct 2018

- [Allotment Results] -ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2022

4 July 2022

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1 June 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

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13 July 2022

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

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1 Mar 2023

INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

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1 Aug 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

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14 Mar 2024

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 MARCH 2024

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28 Sep 2018

GREEN APPLICATION FORM

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28 Sep 2018

YELLOW APPLICATION FORM

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28 Sep 2018

WHITE APPLICATION FORM

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