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Year archive

Almana Limited — 2020 filings

All 47 regulatory filings released by Almana Limited (8186) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
CHANGE OF AUDITORS
Regulatory Filings
2020-12-31 English
TERMINATION OF THE SUBSCRIPTION AGREEMENT
Regulatory Filings
2020-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-03 English
Third Quarterly Report 2020
Regulatory Filings
2020-11-12 English
2020 THIRD QUARTERLY RESULTS
Regulatory Filings
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-09-10 English
RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE OFFICER AND SUPPLEMENTAL INFORMATION TO 2019 ANNUAL REPORT
Regulatory Filings
2020-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Regulatory Filings
2020-09-03 English
ADJOURNMENT OF SPECIAL GENERAL MEETING AND EXTENSION OF LONG STOP DATE
Regulatory Filings
2020-08-31 English
INTERIM REPORT 2020
Regulatory Filings
2020-08-14 English
2020 INTERIM RESULTS
Regulatory Filings
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-08-03 English
CHANGE OF COMPANY NAME
Regulatory Filings
2020-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-31 English
ADJOURNMENT OF SGM AND EXTENSION OF LONG STOP DATE
Regulatory Filings
2020-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Regulatory Filings
2020-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Regulatory Filings
2020-06-30 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-06-18 English
PROXY FORM
Regulatory Filings
2020-06-18 English
CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-06-18 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Regulatory Filings
2020-06-02 English
ANNOUNCEMENT
Regulatory Filings
2020-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-28 English
PROXY FORM
Regulatory Filings
2020-05-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (4) NOTICE OF ANNUAL
Regulatory Filings
2020-05-28 English
DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
Regulatory Filings
2020-05-15 English
First Quarterly Report 2020
Regulatory Filings
2020-05-14 English
2020 FIRST QUARTERLY RESULTS
Regulatory Filings
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Regulatory Filings
2020-05-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-05-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRPERSON
Regulatory Filings
2020-05-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2020-04-29 English
APPOINTMENT OF DIRECTOR AND MEMBER OF BOARD COMMITTEE
Regulatory Filings
2020-04-28 English
CONNECTED TRANSACTION - ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2020-04-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-02 English
Annual Report 2019
Regulatory Filings
2020-03-30 English
2019 FINAL RESULTS
Regulatory Filings
2020-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-06 English