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Year archive

Altus Holdings Limited — 2019 filings

All 53 regulatory filings released by Altus Holdings Limited (8149) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
Next Day Disclosure Return
Transaction in Own Shares
2019-12-30 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-20 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-18 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-10 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-05 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-20 English
Interim Report FY2020
Interim / Quarterly Report
2019-11-14 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 AND DECISION NOT TO PURSUE PROPOSED TRANSFER
Interim / Quarterly Report
2019-11-11 English
CONNECTED TRANSACTION DISPOSAL OF 10% INTEREST IN AN INDIRECTLY OWNED SUBSIDIARY
Capital/Financing Update
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-30 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
Environment and Social Governance Report FY2019
Environmental & Social Information
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
First Quarterly Report FY2020
Interim / Quarterly Report
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-07-22 English
CONNECTED TRANSACTION - GRANT OF SHARE AWARDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-22 English
GRANT OF SHARE AWARDS
Share Issue/Capital Change
2019-07-03 English
ANNOUNCEMENT PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES
Capital/Financing Update
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
(1)PROPOSED GRANT OF ISSUE MANDATE AND SHARE BUYBACK MANDATE&#x3b; (2)RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND(3)NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
Annual Report FY2019
Annual Report
2019-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
ANNOUNCEMENT PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES
Capital/Financing Update
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-29 English
ANNOUNCEMENT PURSUANT TO RULE 17.20 OF THE GEM LISTING RULES
Capital/Financing Update
2019-03-25 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2019-03-01 English
Third Quarterly Report FY2019
Interim / Quarterly Report
2019-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English