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Year archive

7Road Holdings Limited — 2022 filings

All 38 regulatory filings released by 7Road Holdings Limited (797) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 filings (38)
Filing Released Lang
Terms of reference of the Remuneration Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
Remuneration Information
2022-12-28 English
Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company
Governance Information
2022-12-28 English
Terms of reference of the Audit Committee (the "Committee') of the Board (the "Board") of Directors (the "Directors") of the Company
Governance Information
2022-12-28 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2022-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
UPDATE ON THE QUALIFICATIONS OF THE JOINT COMPANY SECRETARY
Board/Management Information
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-06 English
DISCLOSEABLE TRANSACTION - ENTERING INTO THE PARTNERSHIP AGREEMENT AND SUBSCRIPTION OF INTEREST IN THE LIMITED PARTNERSHIP
Capital/Financing Update
2022-05-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Documents on Display
Regulatory Filings
2022-04-28 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-28 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-28 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN THE TARGET COMPANY&#x3b; AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-28 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-04-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2022-04-03 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2022-03-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-25 English
Annual Report 2021
Annual Report FY 2021
2022-03-25 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2022-03-15 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English