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Year archive

Altus Holdings Limited — 2017 filings

All 45 regulatory filings released by Altus Holdings Limited (8149) in 2017, sourced directly from the official regulator.

45 Filings
2017 Period
2017 filings (45)
Filing Released Lang
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
(Revised)Interim Report FY2018
Interim / Quarterly Report H1 2018
2017-11-30 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-11-30 English
Interim Report FY2018
Interim / Quarterly Report H1 2018
2017-11-20 English
CONNECTED TRANSACTION DISPOSAL OF 10% INTEREST IN AN INDIRECTLY OWNED SUBSIDIARY
Capital/Financing Update
2017-11-16 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-08-31 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2017-08-29 English
First Quarterly Report FY2018
Interim / Quarterly Report Q1 2018
2017-08-11 English
(1) FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017&#x3b; AND (2) CHANGE OF USE OF NET PROCEEDS
Interim / Quarterly Report Q1 2018
2017-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION OF PROPERTY
Capital/Financing Update
2017-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-24 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
(1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
2017 Annual Report
Annual Report FY 2017
2017-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-27 English
ANNOUNCEMENT PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES
Capital/Financing Update
2017-06-26 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2017-06-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES
Proxy Solicitation & Information Statement
2017-04-26 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION
Regulatory Filings
2017-04-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-04-12 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
MAJOR TRANSACTION ACQUISITION OF PROPERTIES
Capital/Financing Update
2017-03-23 English
ANNOUNCEMENT PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES
Capital/Financing Update
2017-03-08 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2017-02-27 English
Third Quarterly Report FY2017
Interim / Quarterly Report 9M 2017
2017-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report 9M 2017
2017-02-13 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-02-01 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-04 English