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Year archive

Allegro Culture Limited — 2019 filings

All 34 regulatory filings released by Allegro Culture Limited (550) in 2019, sourced directly from the official regulator.

34 Filings
2019 Period
2019 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-09-30 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-02 English
List of Directors and their Role and Function
Board/Management Information
2019-06-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING RETIREMENT OF A DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, MEMBERS OF AUDIT, NOMINATION AND REMUN
Declaration of Voting Results & Voting Rights Announcements
2019-06-10 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF FULLMOON GLOBAL LIMITED
Capital/Financing Update
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-02 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2019-04-29 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS REFRESHMENT OF SHARE OPTION SCHEME LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF FULLMOON GLOBAL LIMITED
Capital/Financing Update
2019-04-01 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-03-01 English
PROFIT WARNING
Regulatory Filings
2019-02-26 English
CLARIFICATION ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION LICENCE AGREEMENT
Regulatory Filings
2019-01-31 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-31 English
CONTINUING CONNECTED TRANSACTION LICENCE AGREEMENT
Capital/Financing Update
2019-01-24 English
List of Directors and their Role and Function
Board/Management Information
2019-01-23 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-01-23 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-03 English