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Release Time Stock Code Stock Short Name Document
Release Time: 04/10/2024 10:25 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 30/09/2024 22:37 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Other - Litigation / Suspension]
QUARTERLY UPDATE ON RESUMPTION AND CONTINUED SUSPENSION OF TRADING (466KB)
Release Time: 23/09/2024 06:37 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held at 3rd Floor, Building 5, Oasis Central Ring Center, Lane 1628, Jinshajiang Road, Putuo District, Shanghai, China on Tuesday, 15 October 2024 at 2:00 p.m. (111KB)
Release Time: 23/09/2024 06:34 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (116KB)
Release Time: 23/09/2024 06:29 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM (246KB)
Release Time: 23/09/2024 06:24 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (242KB)
Release Time: 23/09/2024 06:19 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (5MB)
Release Time: 23/09/2024 06:15 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Interim Results / Suspension]
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (151KB)
Release Time: 23/09/2024 06:12 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (313KB)
Release Time: 23/09/2024 06:09 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (4MB)
Release Time: 23/09/2024 06:05 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (186KB)
Release Time: 19/09/2024 07:40 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Breach of Loan Agreement / Inside Information / Other - Litigation]
INSIDE INFORMATION AND CONTINUED SUSPENSION OF TRADING (81KB)
Release Time: 12/09/2024 19:14 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (438KB)
Release Time: 05/09/2024 17:14 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS AND POSTPONEMENT OF BOARD MEETING; (2) PUBLICATION OF 2024 INTERIM RESULTS AND DATE OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING (439KB)
Release Time: 02/09/2024 14:26 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 29/08/2024 22:12 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Suspension]
]
CHANGE OF PROCESS AGENT AND AUTHORISED REPRESENTATIVE AND CONTINUED SUSPENSION OF TRADING (63KB)
Release Time: 29/08/2024 17:42 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Suspension]
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE AND (2) CONTINUED SUSPENSION OF TRADING (437KB)
Release Time: 26/08/2024 16:40 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND (2) CONTINUED SUSPENSION OF TRADING (438KB)
Release Time: 26/08/2024 16:37 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING (435KB)
Release Time: 26/08/2024 16:35 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (437KB)
Release Time: 15/08/2024 21:59 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Suspension]
]
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR OF THE MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO (I) THE DISPOSALS OF EQUITY INTERESTS IN THE TARGET COMPANIES; AND (II) THE ASSIGNMENT OF LOAN AND (2) CONTINUED SUSPENSION OF TRADING (65KB)
Release Time: 05/08/2024 07:32 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (434KB)
Release Time: 05/08/2024 07:29 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Suspension]
RESIGNATION AND APPOINTMENT OF CHAIRMAN; CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CONTINUED SUSPENSION OF TRADING (436KB)
Release Time: 02/08/2024 10:05 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 17/07/2024 22:11 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (435KB)
Release Time: 02/07/2024 17:35 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 28/06/2024 21:31 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
(1) QUARTERLY UPDATE ON RESUMPTION; (2) INSIDE INFORMATION; (3) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023; AND (4) CONTINUED SUSPENSION OF TRADING (450KB)
Release Time: 25/06/2024 21:08 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Major Transaction / Financial Assistance and/or Guarantee to Affiliated Company]
(1) MAJOR TRANSACTIONS IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE; (2) DISCLOSURE PURSUANT TO RULE 13.16 OF THE LISTING RULES; AND (3) BREACHES OF THE LISTING RULES (515KB)
Release Time: 21/06/2024 18:33 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Completion / Delay in Dispatch of Circular or other Document / Major Transaction /...
More
Announcements and Notices - [Delay in Completion / Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction]
]
POSSIBLE DELAY IN COMPLETION AND FURTHER DELAY IN DESPATCH OF CIRCULAR OF THE MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO (I) THE DISPOSALS OF EQUITY INTERESTS IN THE TARGET COMPANIES; AND (II) THE ASSIGNMENT OF LOAN (65KB)
Release Time: 13/06/2024 22:03 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM / Results of EGM/SGM / Very...
More
Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM / Results of EGM/SGM / Very Substantial Disposal]
]
POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 13 JUNE 2024 FURTHER ADJOURNMENT OF SPECIAL GENERAL MEETING UPDATE ON THE DISPOSAL AGREEMENT (441KB)
Release Time: 03/06/2024 11:11 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 29/05/2024 16:52 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM / Results of EGM/SGM]
ADJOURNMENT OF SPECIAL GENERAL MEETING (439KB)
Release Time: 12/05/2024 19:08 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 12/05/2024 18:16 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (528KB)
Release Time: 12/05/2024 18:13 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM (482KB)
Release Time: 12/05/2024 18:10 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Proxy Forms
Proxy Form for use at the Special General Meeting to be held at 3rd Floor, Building 5, Oasis Central Ring Center, Lane 1628, Jinshajiang Road, Putuo District, Shanghai, China on Wednesday, 29 May 2024 at 10:00 a.m. (102KB)
Release Time: 12/05/2024 18:07 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (101KB)
Release Time: 12/05/2024 18:04 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO (1) THE DISPOSAL OF 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND (2) THE ASSIGNMENT OF RIGHTS UNDER THE JINXIN DEBTS AND NOTICE OF SPECIAL GENERAL MEETING (709KB)
Release Time: 10/05/2024 21:37 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Suspension]
]
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO (I) THE DISPOSALS OF EQUITY INTERESTS IN THE TARGET COMPANIES; AND (II) THE ASSIGNMENT OF LOAN; AND (2) CONTINUED SUSPENSION OF TRADING (437KB)
Release Time: 02/05/2024 11:25 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (61KB)
Release Time: 29/04/2024 17:57 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal / Suspension]
(1) DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL DISPOSAL IN RELATION TO (I) THE DISPOSAL OF 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND (II) THE ASSIGNMENT OF RIGHTS UNDER THE JINXIN DEBTS; AND (2) CONTINUED SUSPENSION OF TRADING (437KB)
Release Time: 18/04/2024 06:42 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (528KB)
Release Time: 18/04/2024 06:35 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM (481KB)
Release Time: 18/04/2024 06:16 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (1MB)
Release Time: 17/04/2024 22:45 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Interim Results / Suspension]
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (129KB)
Release Time: 08/04/2024 21:26 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL IN RELATION TO (1) THE DISPOSAL OF 51% EQUITY INTEREST IN SHANGHAI JINXIN; AND (2) THE ASSIGNMENT OF RIGHTS UNDER THE JINXIN DEBTS (499KB)
Release Time: 08/04/2024 19:05 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
DATE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING (62KB)
Release Time: 03/04/2024 22:35 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (437KB)
Release Time: 02/04/2024 12:36 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (61KB)
Release Time: 28/03/2024 17:52 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
(1) QUARTERLY UPDATE ON RESUMPTION; (2) INSIDE INFORMATION; (3) DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023; AND (4) CONTINUED SUSPENSION OF TRADING (77KB)
Release Time: 28/03/2024 17:52 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction /...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Connected Transaction / Suspension]
]
(1) DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO (I) THE DISPOSALS OF EQUITY INTERESTS IN THE TARGET COMPANIES; AND (II) THE ASSIGNMENT OF LOAN; AND (2) CONTINUED SUSPENSION OF TRADING (436KB)
Release Time: 04/03/2024 17:30 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITORS (434KB)
Release Time: 01/03/2024 09:38 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
Release Time: 06/02/2024 22:46 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO (I) THE DISPOSALS OF EQUITY INTERESTS IN THE TARGET COMPANIES; AND (II) THE ASSIGNMENT OF LOAN (467KB)
Release Time: 01/02/2024 22:08 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
Release Time: 02/01/2024 10:41 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
Release Time: 29/12/2023 22:39 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Suspension]
(1) QUARTERLY UPDATE ON RESUMPTION; (2) INSIDE INFORMATION; AND (3) CONTINUED SUSPENSION OF TRADING (461KB)
Release Time: 29/12/2023 22:27 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Change in Auditors]
CLARIFICATION ANNOUNCEMENT IN RELATION TO APPOINTMENT OF AUDITORS (436KB)
Release Time: 27/12/2023 07:33 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]
APPOINTMENT OF AUDITOR (61KB)
Release Time: 01/12/2023 09:53 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (61KB)
Release Time: 10/11/2023 21:31 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 NOVEMBER 2023 (442KB)
Release Time: 01/11/2023 14:13 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB)
Release Time: 19/10/2023 17:00 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
REQUEST FORM (51KB)
Release Time: 19/10/2023 16:59 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
Notification of publication of the Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors, Granting of Authority to the Board of Directors to Appoint Auditors and Notice of Annual General Meeting on the website of SRE Group Limited (the "Company") (47KB)
Release Time: 19/10/2023 16:59 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Proxy Forms
Proxy Form for use at the Annual General Meeting to be held at 3rd Floor, Building 5, Oasis Central Ring Center, Lane 1628, Jinshajiang Road, Putuo District, Shanghai, China on Friday, 10 November 2023, at 11:00 a.m. (84KB)
Release Time: 19/10/2023 16:58 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (79KB)
Release Time: 19/10/2023 16:58 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
]
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO APPOINT AUDITORS AND FIX THEIR REMUNERATION, AND NOTICE OF ANNUAL GENERAL MEETING (320KB)
Release Time: 03/10/2023 12:26 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (62KB)
Release Time: 28/09/2023 18:35 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Notice of AGM / Closure of Books or Change of...
More
Announcements and Notices - [Inside Information / Other - Business Update / Notice of AGM / Closure of Books or Change of Book Closure Period / Suspension]
]
(1) QUARTERLY UPDATE ON RESUMPTION; (2) POSTPONEMENT OF ANNUAL GENERAL MEETING; (3) CHANGE OF BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING; AND (4) CONTINUED SUSPENSION OF TRADING (450KB)
Release Time: 20/09/2023 21:33 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Documents on Display
Pledge Agreement (3MB)
Release Time: 20/09/2023 21:30 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Documents on Display
Guarantee Agreement (2MB)
Release Time: 20/09/2023 21:24 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
REQUEST FORM (52KB)
Release Time: 20/09/2023 21:19 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
Notification of publication of the Circular on Major Transaction in relation to provision of financial assistance on the website of SRE Group Limited (46KB)
Release Time: 20/09/2023 21:06 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Major Transaction]
MAJOR TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (319KB)
Release Time: 20/09/2023 20:05 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document / Suspension]
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (437KB)
Release Time: 18/09/2023 22:31 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Change in Auditors / Suspension]
RETIREMENT OF AUDITORS AND CONTINUED SUSPENSION OF TRADING (64KB)
Release Time: 04/09/2023 10:25 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (62KB)
Release Time: 28/08/2023 10:32 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
Request Form (53KB)
Release Time: 28/08/2023 10:32 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Circulars - [Other]
Notification of publication of the Annual Report 2022 on the website of SRE Group Limited (57KB)
Release Time: 28/08/2023 07:39 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (347KB)
Release Time: 28/08/2023 07:33 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2022 (17MB)
Release Time: 23/08/2023 19:01 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Litigation / Suspension]
(1) INSIDE INFORMATION; (2) DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023; AND (3) CONTINUED SUSPENSION OF TRADING (450KB)
Release Time: 14/08/2023 16:52 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
(1) POSTPONEMENT OF DATE OF BOARD MEETING; AND (2) CONTINUED SUSPENSION OF TRADING (435KB)
Release Time: 01/08/2023 16:23 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (62KB)
Release Time: 31/07/2023 18:24 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (432KB)
Release Time: 28/07/2023 17:39 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (436KB)
Release Time: 11/07/2023 18:52 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (61KB)
Release Time: 11/07/2023 18:49 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE, CHAIRMAN OF THE INVESTMENT COMMITTEE, PROCESS AGENT, AND AUTHORISED REPRESENTATIVE (453KB)
Release Time: 03/07/2023 16:01 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (62KB)
Release Time: 30/06/2023 21:59 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Other - Business Update / Delay in Results Announcement / Suspension / Breach of Loan...
More
Announcements and Notices - [Other - Business Update / Delay in Results Announcement / Suspension / Breach of Loan Agreement / Inside Information]
]
QUARTERLY UPDATE ON RESUMPTION, INSIDE INFORMATION AND ANNOUNCEMENT PURSUANT TO RULE 13.19 OF THE LISTING RULES (78KB)
Release Time: 16/06/2023 16:45 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (68KB)
Release Time: 01/06/2023 11:13 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (62KB)
Release Time: 25/05/2023 12:03 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Suspension / Inside Information]
RESUMPTION GUIDANCE (72KB)
Release Time: 17/05/2023 08:20 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (68KB)
Release Time: 02/05/2023 11:35 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (62KB)
Release Time: 28/04/2023 18:35 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF AUDITED 2022 ANNUAL RESULTS; (2) DELAY IN DESPATCH OF THE 2022 ANNUAL REPORT; AND (3) CONTINUED SUSPENSION OF TRADING (93KB)
Release Time: 26/04/2023 16:30 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (68KB)
Release Time: 03/04/2023 15:10 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB)
Release Time: 03/04/2023 08:50 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Suspension]
TRADING SUSPENSION (67KB)
Release Time: 03/04/2023 08:14 Stock Code: 01207 Stock Short Name: SRE GROUP Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
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