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Release Time Stock Code Stock Short Name Document
Release Time: 05/05/2026 09:43 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (67KB)
Release Time: 10/04/2026 21:59 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Other - Litigation / Delay in Results...
More
Announcements and Notices - [Inside Information / Other - Business Update / Other - Litigation / Delay in Results Announcement / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Nomination Committee Requirements / Suspension]
]
SUPPLEMENTAL ANNOUNCEMENT ON QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (210KB)
Release Time: 01/04/2026 11:16 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (67KB)
Release Time: 31/03/2026 22:07 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Non-compliance...
More
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Nomination Committee Requirements / Suspension]
]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (160KB)
Release Time: 05/03/2026 15:14 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (66KB)
Release Time: 02/02/2026 16:25 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (68KB)
Release Time: 08/01/2026 18:58 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Delay in Results Announcement / Non-compliance with INED Requirements or INED Failing to Meet...
More
Announcements and Notices - [Delay in Results Announcement / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Nomination Committee Requirements / Suspension]
]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (327KB)
Release Time: 07/01/2026 19:35 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Other - Business Update / Suspension]
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT ON QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (193KB)
Release Time: 02/01/2026 18:46 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Other - Business Update / Suspension]
SUPPLEMENTAL TO QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (365KB)
Release Time: 02/01/2026 12:54 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (65KB)
Release Time: 31/12/2025 16:43 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Non-compliance...
More
Announcements and Notices - [Inside Information / Other - Business Update / Delay in Results Announcement / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Nomination Committee Requirements / Suspension]
]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (223KB)
Release Time: 01/12/2025 18:20 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30TH NOVEMBER, 2025 (65KB)
Release Time: 26/11/2025 19:04 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND DESPATCH OF 2024 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF 2025 INTERIM RESULTS AND DESPATCH OF 2025 INTERIM REPORT; AND (3) CONTINUED SUSPENSION OF TRADING (157KB)
Release Time: 19/11/2025 20:00 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Delay in Results Announcement / Non-compliance with INED Requirements or INED Failing to Meet...
More
Announcements and Notices - [Delay in Results Announcement / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Nomination Committee Requirements / Suspension]
]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (413KB)
Release Time: 18/11/2025 19:21 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (127KB)
Release Time: 18/11/2025 19:18 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Suspension]
]
(1) RESIGNATION OF DIRECTORS, (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES, (3) RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT, (4) APPOINTMENT OF COMPANY SECRETARY, AND (5) CONTINUED SUSPENSION OF TRADING (338KB)
Release Time: 04/11/2025 19:30 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (132KB)
Release Time: 04/11/2025 19:27 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Suspension]
]
(1) RESIGNATION OF DIRECTORS, (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES, AND (3) CONTINUED SUSPENSION OF TRADING (157KB)
Release Time: 03/11/2025 12:57 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (65KB)
Release Time: 28/10/2025 12:01 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
(Headlines Revised) Announcements and Notices - [Inside Information / Other - Litigation / Suspension]
INSIDE INFORMATION - RECEIPT OF WRIT OF SUMMONS AND CONTINUED SUSPENSION OF TRADING (193KB)
Release Time: 24/10/2025 18:31 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Litigation / Suspension]
INSIDE INFORMATION - RECEIPT OF WRIT OF SUMMONS AND CONTINUED SUSPENSION OF TRADING (193KB)
Release Time: 08/10/2025 11:20 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (65KB)
Release Time: 30/09/2025 17:50 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING (231KB)
Release Time: 25/09/2025 18:57 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - (1) FURTHER DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS AND DESPATCH OF 2024 ANNUAL REPORT; (2) FURTHER DELAY IN PUBLICATION OF 2025 INTERIM RESULTS AND DESPATCH OF 2025 INTERIM REPORT; AND (3) CONTINUED SUSPENSION OF TRADING (209KB)
Release Time: 01/09/2025 18:20 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - (1) DELAY IN PUBLICATION OF 2025 INTERIM RESULTS AND DESPATCH OF 2025 INTERIM REPORT; AND (2) CONTINUED SUSPENSION OF TRADING (201KB)
Release Time: 01/09/2025 12:50 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (65KB)
Release Time: 01/08/2025 18:28 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (65KB)
Release Time: 07/07/2025 18:03 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
SUPPLEMENTAL ANNOUNCEMENT FOR QUARTERLY UPDATE; AND CONTINUED SUSPENSION OF TRADING (236KB)
Release Time: 02/07/2025 12:01 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Business Update / Suspension]
(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE; AND (3) CONTINUED SUSPENSION OF TRADING (252KB)
Release Time: 02/07/2025 11:13 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (65KB)
Release Time: 19/06/2025 17:11 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - FURTHER DELAY IN THE PUBLICATION OF THE 2024 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING (210KB)
Release Time: 02/06/2025 12:57 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (65KB)
Release Time: 26/05/2025 18:53 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - FURTHER DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS AND CONTINUED SUSPENSION OF TRADING (143KB)
Release Time: 06/05/2025 18:36 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Suspension]
APPOINTMENT OF RECEIVERS OVER THE PROPERTIES HELD BY SUBSIDIARIES AND CONTINUED SUSPENSION OF TRADING (157KB)
Release Time: 06/05/2025 10:41 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (65KB)
Release Time: 25/04/2025 17:43 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION - UPDATES IN RELATION TO THE DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS; AND SUSPENSION OF TRADING (114KB)
Release Time: 14/04/2025 16:18 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (65KB)
Release Time: 03/04/2025 20:21 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY; AND CONTINUED SUSPENSION OF TRADING (251KB)
Release Time: 01/04/2025 07:56 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/04/2025 07:54 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION - (1) DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DISPATCH OF 2024 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) SUSPENSION OF TRADING (123KB)
Release Time: 24/03/2025 16:31 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (98KB)
Release Time: 21/03/2025 12:10 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement]
DELAY IN THE PUBLICATION OF 2024 ANNUAL RESULTS ANNOUNCEMENT, POSSIBLE DELAY IN DESPATCH OF 2024 ANNUAL REPORT, AND POSSIBLE SUSPENSION OF TRADING (120KB)
Release Time: 05/03/2025 18:43 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (65KB)
Release Time: 03/02/2025 11:29 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (65KB)
Release Time: 03/01/2025 13:29 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (65KB)
Release Time: 02/12/2024 11:42 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (65KB)
Release Time: 01/11/2024 10:49 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (65KB)
Release Time: 02/10/2024 12:30 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (65KB)
Release Time: 30/09/2024 12:02 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (8MB)
Release Time: 02/09/2024 11:20 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (65KB)
Release Time: 28/08/2024 19:51 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (145KB)
Release Time: 16/08/2024 17:48 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (97KB)
Release Time: 02/08/2024 10:57 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (65KB)
Release Time: 02/08/2024 10:46 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (65KB)
Release Time: 17/06/2024 18:42 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024 (128KB)
Release Time: 07/06/2024 18:05 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Other - Corporate Governance Related Matters]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 (152KB)
Release Time: 03/06/2024 13:12 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (63KB)
Release Time: 08/05/2024 06:16 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Proxy Forms
Form of proxy for use at the annual general meeting (the "AGM") (114KB)
Release Time: 08/05/2024 06:15 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...
More
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]
]
NOTICE OF ANNUAL GENERAL MEETING (113KB)
Release Time: 08/05/2024 06:14 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP 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]
]
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING (322KB)
Release Time: 08/05/2024 06:12 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (9MB)
Release Time: 02/05/2024 11:26 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (63KB)
Release Time: 02/05/2024 08:57 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 30/04/2024 18:08 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Resumption]
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023; AND (2) RESUMPTION OF TRADING (376KB)
Release Time: 26/04/2024 16:42 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Date of Board Meeting / Suspension]
UPDATED ON THE DATE OF THE BOARD MEETING AND CONTINUED SUSPENSION OF TRADING (102KB)
Release Time: 18/04/2024 19:30 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Suspension]
SUPPLEMENTAL ANNOUNCEMENT (1) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (115KB)
Release Time: 18/04/2024 17:43 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
(Cancelled [Incorrect Submission]) Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting /...
More
(Cancelled [Incorrect Submission]) Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting / Suspension]
]
SUPPLEMENTAL ANNOUNCEMENT (1) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; AND (2) CONTINUED SUSPENSION OF TRADING (234KB)
Release Time: 02/04/2024 08:25 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 02/04/2024 08:25 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2023 ANNUAL RESULTS ANNOUNCEMENT;(2) POSSIBLE DELAY IN DISPATCH OF 2023 ANNUAL REPORT;(3) POSTPONEMENT OF BOARD MEETING; AND (4) SUSPENSION OF TRADING (111KB)
Release Time: 02/04/2024 08:09 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (63KB)
Release Time: 15/03/2024 18:19 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (92KB)
Release Time: 01/03/2024 18:13 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (64KB)
Release Time: 01/02/2024 13:48 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (63KB)
Release Time: 02/01/2024 10:50 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (63KB)
Release Time: 04/12/2023 11:02 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (63KB)
Release Time: 01/11/2023 11:04 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (63KB)
Release Time: 03/10/2023 11:11 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (64KB)
Release Time: 26/09/2023 08:02 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 INTERIM REPORT (7MB)
Release Time: 11/09/2023 18:11 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
SUPPLEMENTAL ANNOUNCEMENT TO THE 2022 ANNUAL REPORT (98KB)
Release Time: 04/09/2023 11:10 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (63KB)
Release Time: 31/08/2023 18:19 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (305KB)
Release Time: 18/08/2023 12:01 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (98KB)
Release Time: 01/08/2023 11:33 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31ST JULY 2023 (64KB)
Release Time: 03/07/2023 10:27 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (64KB)
Release Time: 02/06/2023 12:48 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (63KB)
Release Time: 01/06/2023 17:53 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Constitutional Documents
BYE-LAWS (497KB)
Release Time: 01/06/2023 17:43 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023 (117KB)
Release Time: 02/05/2023 11:34 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (64KB)
Release Time: 28/04/2023 06:31 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Proxy Forms
Form of proxy for use at the annual general meeting (the "AGM") (101KB)
Release Time: 28/04/2023 06:30 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
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NOTICE OF ANNUAL GENERAL MEETING (114KB)
Release Time: 28/04/2023 06:28 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP 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 / Amendment of Constitutional Documents]
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(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) PROPOSED ADOPTION OF NEW BYE-LAWS, AND (5) NOTICE OF ANNUAL GENERAL MEETING (438KB)
Release Time: 28/04/2023 06:25 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 (6MB)
Release Time: 03/04/2023 12:46 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (64KB)
Release Time: 31/03/2023 19:05 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (348KB)
Release Time: 20/03/2023 16:31 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Other - Business Update]
EXTENSION OF LONG STOP DATE (97KB)
Release Time: 15/03/2023 16:31 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (91KB)
Release Time: 03/03/2023 10:50 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (63KB)
Release Time: 15/02/2023 21:05 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF NEW BYE-LAWS (94KB)
Release Time: 02/02/2023 09:57 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 (64KB)
Release Time: 03/01/2023 19:39 Stock Code: 00176 Stock Short Name: SUPERACTIVE GP Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (203KB)
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