Year archive

3DG Holdings (International) Limited — 2015 filings

All 47 regulatory filings released by 3DG Holdings (International) Limited (2882) in 2015, sourced directly from the official regulator.

47 Filings

2015 Period

2015 filings (47)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2015-12-30	English
COMPLETION OF THE ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE Capital/Financing Update	2015-12-30	English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 17 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-17	English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE AGREEMENTS Regulatory Filings	2015-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
Proxy Form for Special General Meeting Proxy Solicitation & Information Statement	2015-11-26	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-11-26	English
CONNECTED TRANSACTION: ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-11-17	English
Next Day Disclosure Return Share Issue/Capital Change	2015-11-11	English
(I) COMPLETION OF THE PLACING; AND (II) CONNECTED TRANSACTION: ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE Capital/Financing Update	2015-11-11	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 NOVEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
FURTHER INFORMATION IN RELATION TO THE CIRCULAR ISSUED TO APPROVE THE PROPOSAL FOR THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-10-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-15	English
Proxy Form for Annual General Meeting AGM Information	2015-10-15	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-15	English
Annual Report 2015 Annual Report FY 2015	2015-10-15	English
Proxy Form for Special General Meeting Proxy Solicitation & Information Statement	2015-10-14	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-14	English
PROPOSALS FOR (A) PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE; (B) INCREASE IN AUTHORIZED SHARE CAPITAL; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-14	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-06	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 Annual Report FY 2015	2015-09-25	English
DATE OF BOARD MEETING Report Publication Announcement	2015-09-14	English
CONNECTED TRANSACTION IN RELATION TO THE LICENSE AGREEMENT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SERVICE AGREEMENT Regulatory Filings	2015-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-08-03	English
(1) ICAC PRESS RELEASE; (2) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, MEMBER OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE, AND APPOINTMENT AS CONSULTANT; (3) Board/Management Information	2015-08-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-07-31	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2015-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-07-02	English
RE-DESIGNATION OF DIRECTORS; RESIGNATION OF MEMBERS OF EXECUTIVE COMMITTEE; AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2015-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-13	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-01	English
Interim Report 2014/15 Interim / Quarterly Report H1 2015	2015-03-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report H1 2015	2015-02-25	English
CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF OPTION TO SUBSCRIBE FOR 20% EQUITY INTERESTS IN GANE ENERGY & RESOURCES (CHINA) LIMITED Capital/Financing Update	2015-02-16	English
DATE OF BOARD MEETING Regulatory Filings	2015-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-06	English

Filings by year

2026 7 filings
2025 41 filings
2024 67 filings
2023 65 filings
2022 49 filings
2021 56 filings
2020 56 filings
2019 58 filings
2018 61 filings
2017 45 filings
2016 26 filings
2015 47 filings
2014 42 filings
2013 62 filings
2012 58 filings
2011 43 filings
2010 70 filings
2009 97 filings
2008 67 filings
2006 10 filings
2005 13 filings
2004 16 filings
2003 20 filings