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Year archive

Almana Limited — 2023 filings

All 62 regulatory filings released by Almana Limited (8186) in 2023, sourced directly from the official regulator.

62 Filings
2023 Period
2023 filings (62)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-19 English
CHANGE OF SINGLE LARGEST SHAREHOLDER&#x3b; APPOINTMENT OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
Board/Management Information
2023-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Third Quarterly Report 2023
Interim / Quarterly Report Q3 2023
2023-11-14 English
2023 THIRD QUARTERLY RESULTS
Interim / Quarterly Report Q3 2023
2023-11-14 English
ANNOUNCEMENT
Regulatory Filings
2023-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-03 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-03 English
RESULTS OF RIGHTS ISSUE
Capital/Financing Update
2023-11-02 English
(1) RESULTS OF VALID ACCEPTANCE OF RIGHTS SHARES&#x3b; AND (2) COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2023-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2023
Regulatory Filings
2023-10-06 English
Documents on Display
Regulatory Filings
2023-10-05 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-10-05 English
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE
Capital/Financing Update
2023-10-05 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Placing Agreement
Regulatory Filings
2023-09-05 English
Expert Consent - Independent Financial Adviser
Regulatory Filings
2023-09-05 English
Expert Consent - Reporting Accountant
Regulatory Filings
2023-09-05 English
Letter from Independent Reporting Accountant
Regulatory Filings
2023-09-05 English
Letter from the Independent Financial Adviser
Regulatory Filings
2023-09-05 English
Letter from the Independent Board Committee
Regulatory Filings
2023-09-05 English
Letter from the Board
Regulatory Filings
2023-09-05 English
2023 Interim Report
Regulatory Filings
2023-09-05 English
2022 Annual Report
Regulatory Filings
2023-09-05 English
2021 Annual Report
Regulatory Filings
2023-09-05 English
2020 Annual Report
Regulatory Filings
2023-09-05 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-09-04 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-04 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-04 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-08-11 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-08-09 English
2023 INTERIM RESULTS
Interim / Quarterly Report H1 2023
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023
Regulatory Filings
2023-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2023-07-21 English
Memorandum of Association and Bye-laws
Regulatory Filings
2023-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-06-15 English
2023 Share Award Scheme
Regulatory Filings
2023-06-15 English
2023 Share Option Scheme
Regulatory Filings
2023-06-15 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-06-09 English
PROXY FORM
AGM Information
2023-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-06 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) RE-ELECTION OF DIRECTORS&#x3b; (4) ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; (5) ADOPTION OF NEW
AGM Information
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-06 English
CHANGE OF COMPANY NAME AND AMENDMENT TO THE BYE-LAWS
Board/Management Information
2023-06-02 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
2023 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2023
2023-05-12 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT
Regulatory Filings
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-11 English
Annual Report 2022
Annual Report FY 2022
2023-03-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English