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Year archive

Affluent Foundation Holdings Limited — 2018 filings

All 33 regulatory filings released by Affluent Foundation Holdings Limited (1757) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
INTERIM REPORT 2018
Regulatory Filings
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-11-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017/18
Regulatory Filings
2018-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2018
Regulatory Filings
2018-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
ANNUAL REPORT 2017/18
Regulatory Filings
2018-07-30 English
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING
Regulatory Filings
2018-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-07-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-07-30 English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-19 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2018-06-06 English
Terms of Reference for Audit Committee
Regulatory Filings
2018-06-06 English
Terms of Reference for Nomination Committee
Regulatory Filings
2018-06-06 English
Terms of Reference for Remuneration Committee
Regulatory Filings
2018-06-06 English
List of Directors and their roles and functions
Regulatory Filings
2018-06-06 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-06-06 English
GREEN APPLICATION FORM
Regulatory Filings
2018-05-23 English
YELLOW APPLICATION FORM
Regulatory Filings
2018-05-23 English
WHITE APPLICATION FORM
Regulatory Filings
2018-05-23 English
SHARE OFFER
Regulatory Filings
2018-05-23 English
SHARE OFFER
Regulatory Filings
2018-05-23 English
PHIP (1st submission)
Regulatory Filings
2018-05-20 English
PHIP (1st submission)
Regulatory Filings
2018-05-20 English
Application Proof (1st submission)
Regulatory Filings
2018-02-15 English
Application Proof (1st submission)
Regulatory Filings
2018-02-15 English