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Year archive

Accel Group Holdings Limited — 2025 filings

All 39 regulatory filings released by Accel Group Holdings Limited (1283) in 2025, sourced directly from the official regulator.

39 Filings
2025 Period
2025 filings (39)
Filing Released Lang
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2025-12-12 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2025-12-12 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-09 English
Interim Dividend for the Six Months ended 30 September 2025
Notice of Dividend Amount
2025-11-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-18 English
COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
M&A Activity
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-10-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
M&A Activity
2025-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
M&A Activity
2025-09-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-09-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2025-07-24 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2025-07-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 SEPTEMBER 2025 OR AT THE ADJOURNMENT THEREOF
AGM Information
2025-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-24 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED DECLARATION OF FINAL DIVIDEND&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE EXISTING M&A
Proxy Solicitation & Information Statement
2025-07-24 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2025-07-24 English
2025 ANNUAL REPORT
Annual Report FY 2025
2025-07-24 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
Terms of reference of the Nomination Committee
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-30 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
Final Dividend for the Year ended 31 March 2025
Notice of Dividend Amount
2025-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
VOLUNTARY ANNOUNCEMENT SUCCESSFUL TENDER RESULT
Regulatory Filings
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English