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Year archive

Almana Limited — 2016 filings

All 118 regulatory filings released by Almana Limited (8186) in 2016, sourced directly from the official regulator.

118 Filings
2016 Period
2016 filings (118)
Filing Released Lang
PROXY FORM
Proxy Solicitation & Information Statement
2016-12-22 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-12-22 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-22 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Share Issue/Capital Change
2016-12-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-02 English
CHANGE OF DIRECTORS&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2016-12-02 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-11-30 English
Third Quarterly Report 2016
Interim / Quarterly Report 9M 2016
2016-11-15 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-11-15 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-11-14 English
NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2016-11-14 English
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-11-14 English
2016 THIRD QUARTERLY RESULTS
Interim / Quarterly Report 9M 2016
2016-11-14 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2016-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Capital/Financing Update
2016-11-03 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2016-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-31 English
COMPLETION OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-10-18 English
COMPLETION OF MAJOR TRANSACTION
M&A Activity
2016-10-14 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-10-13 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-10-13 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Regulatory Filings
2016-10-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-09-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-21 English
MAJOR TRANSACTION - FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP AND NOTICE OF SPECIAL GENERAL MEETING
M&A Activity
2016-09-21 English
MAJOR TRANSACTION - FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
Major Shareholding Notification
2016-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Share Issue/Capital Change
2016-09-05 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
2016 INTERIM RESULTS
Interim / Quarterly Report H1 2016
2016-08-02 English
Next Day Disclosure Return
Transaction in Own Shares
2016-07-29 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2016-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-21 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-07-11 English
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF BONDS
Capital/Financing Update
2016-07-11 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-07-10 English
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF BONDS
Capital/Financing Update
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Regulatory Filings
2016-07-05 English
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
Regulatory Filings
2016-06-30 English
Next Day Disclosure Return
Transaction in Own Shares
2016-06-22 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-06-21 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-06-20 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2016-06-20 English
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-20 English
Memorandum of Association and Bye-laws
Governance Information
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings
2016-06-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-05-31 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-05-31 English
PROPOSED SHARE CONSOLIDATION&#x3b; PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-31 English
UPDATE ON PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2016-05-30 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-05-27 English
Company Information Sheet
Regulatory Filings
2016-05-27 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-27 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2016-05-26 English
MAJOR TRANSACTION - UPDATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES AND BUSINESS RESTRUCTURING OF THE GROUP
Capital/Financing Update
2016-05-20 English
First Quarterly Report 2016
Interim / Quarterly Report Q1 2016
2016-05-12 English
2016 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2016
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Regulatory Filings
2016-05-06 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2016-05-06 English
RIGHTS ISSUE ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2016-05-06 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2016-04-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-04-20 English
FRAMEWORK AGREEMENT - GREEN RESOURCE BUSINESS
Capital/Financing Update
2016-04-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Regulatory Filings
2016-04-05 English
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURE AND BUSINESS RESTRUCTURING OF THE GROUP AND EXTENSION OF LONG STOP DATE
Regulatory Filings
2016-03-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-03-21 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-03-21 English
PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE&#x3b; PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETI
Proxy Solicitation & Information Statement
2016-03-21 English
REVISED EXPECTED TIMETABLE AND SUPPLEMENTAL UNDERWRITING AGREEMENT
Capital/Financing Update
2016-03-16 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE
Regulatory Filings
2016-03-15 English
MAJOR TRANSACTION - FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO FORMATION OF JOINT VENTURES
Regulatory Filings
2016-03-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-11 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-03-11 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT&#x3b; (3) AMENDMENTS OF BYE-LAWS OF THE COMPANY&#x3b; (4) PROPOSED RE-ELECTI
AGM Information
2016-03-11 English
Annual Report 2015
Annual Report FY 2015
2016-03-11 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Regulatory Filings
2016-03-04 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2016-02-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-02-26 English
2012 FINAL RESULTS
Annual Report FY 2012
2016-02-25 English
2013 FINAL RESULTS
Annual Report FY 2013
2016-02-25 English
2014 FINAL RESULTS
Annual Report FY 2014
2016-02-25 English
2015 FINAL RESULTS
Annual Report FY 2015
2016-02-25 English
(1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2016-02-25 English
FULFILLMENT OF RESUMPTION CONDITIONS UPDATE ON BUSINESS OF THE GROUP AND RESUMPTION OF TRADING
Regulatory Filings
2016-02-25 English
(1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE OF NEW SHARES ON THE BASIS OF TEN (10) RIGHTS SHARES FOR EVERY ONE (1) NEW SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2016-02-25 English
2015 FINAL RESULTS
Annual Report FY 2015
2016-02-25 English
Third Quarterly Report 2015
Interim / Quarterly Report 9M 2015
2016-02-25 English
2015 THIRD QUARTERLY RESULTS
Interim / Quarterly Report 9M 2015
2016-02-25 English
Interim Report 2015
Interim / Quarterly Report H1 2015
2016-02-25 English
2015 INTERIM RESULTS
Interim / Quarterly Report H1 2015
2016-02-25 English
First Quarterly Report 2015
Interim / Quarterly Report Q1 2015
2016-02-25 English
2015 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2015
2016-02-25 English
Annual Report 2014
Annual Report FY 2014
2016-02-25 English
2014 FINAL RESULTS
Annual Report FY 2014
2016-02-25 English
Third Quarterly Report 2014
Interim / Quarterly Report 9M 2014
2016-02-24 English
2014 THIRD QUARTERLY RESULTS
Interim / Quarterly Report Q3 2014
2016-02-24 English
Interim report 2014
Interim / Quarterly Report H1 2014
2016-02-24 English
2014 INTERIM RESULTS
Interim / Quarterly Report H1 2014
2016-02-24 English
First Quarterly Report 2014
Interim / Quarterly Report Q1 2014
2016-02-24 English
2014 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2014
2016-02-24 English
Annual Report 2013
Annual Report FY 2013
2016-02-24 English
2013 FINAL RESULTS
Annual Report FY 2013
2016-02-24 English
Third Quarterly Report 2013
Interim / Quarterly Report 9M 2013
2016-02-24 English
2013 THIRD QUARTERLY RESULTS
Interim / Quarterly Report 9M 2013
2016-02-24 English
Interim report 2013
Interim / Quarterly Report H1 2013
2016-02-24 English
2013 INTERIM RESULTS
Interim / Quarterly Report H1 2013
2016-02-24 English
First Quarterly Report 2013
Interim / Quarterly Report Q1 2013
2016-02-24 English
2013 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2013
2016-02-24 English
ANNUAL REPORT 2012
Annual Report FY 2012
2016-02-24 English
2012 FINAL RESULTS
Annual Report FY 2012
2016-02-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Regulatory Filings
2016-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English