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Year archive

Allegro Culture Limited — 2016 filings

All 39 regulatory filings released by Allegro Culture Limited (550) in 2016, sourced directly from the official regulator.

39 Filings
2016 Period
2016 filings (39)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2016-12-16 English
COMPLETION OF PLACING
Capital/Financing Update
2016-12-16 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-12-02 English
List of Directors and their Role and Function
Board/Management Information
2016-12-01 English
REDESIGNATION OF DIRECTORSHIP APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND CHANGE OF MEMBER OF NOMINATION AND REMUNERATION COMMITTEE
Board/Management Information
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-05 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-31 English
Next Day Disclosure Return
Transaction in Own Shares
2016-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-07 English
List of Directors and their Role and Function
Board/Management Information
2016-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF A DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
FORM OF PROXY
AGM Information
2016-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
AGM Information
2016-04-29 English
Annual Report 2015
Annual Report FY 2015
2016-04-29 English
INSIDE INFORMATION CHANGE IN SHAREHOLDING OF SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2016-04-13 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-04-05 English
COMPLETION OF DISCLOSEABLE TRANSACTION ACQUISITION OF 60% SHAREHOLDING AND ASSIGNMENT OF LOAN IN HONG KONG MADE (MEDIA) LIMITED
Capital/Financing Update
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-01 English
List of Directors and their Role and Function
Board/Management Information
2016-03-31 English
CHANGE OF DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2016-03-30 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
EXTENSION OF LONG STOP DATE
Regulatory Filings
2016-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-16 English
PROFIT WARNING
Regulatory Filings
2016-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Capital/Financing Update
2016-03-01 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 60% SHAREHOLDING AND ASSIGNMENT OF LOAN IN HONG KONG MADE (MEDIA) LIMITED
Capital/Financing Update
2016-01-29 English
Terms of Reference of the Audit Committee
Governance Information
2016-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Regulatory Filings
2016-01-06 English