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Year archive

Altus Holdings Limited — 2022 filings

All 57 regulatory filings released by Altus Holdings Limited (8149) in 2022, sourced directly from the official regulator.

57 Filings
2022 Period
2022 filings (57)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM REPORT FY2023
Interim / Quarterly Report
2022-11-11 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-07 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-10-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-10-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FY2022 OF THE COMPANY (THE "ESG REPORT FY2022")
Report Publication Announcement
2022-08-15 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FY2022
Environmental & Social Information
2022-08-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-12 English
FIRST QUARTERLY REPORT FY2023
Interim / Quarterly Report
2022-08-12 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-08 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-27 English
The consent letter from Honestum
Regulatory Filings
2022-07-22 English
The letter from Honestum
Regulatory Filings
2022-07-22 English
The letter from the Independent Board Committee
Regulatory Filings
2022-07-22 English
The deeds of grant to the Selected Employees
Regulatory Filings
2022-07-22 English
The deed of grant to Mr. Tam
Regulatory Filings
2022-07-22 English
The deed of grant to Ms. Khoo
Regulatory Filings
2022-07-22 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-07-22 English
GRANT OF SHARE AWARDS TO SELECTED EMPLOYEES&#x3b; CONNECTED TRANSACTIONS GRANTS OF SHARE AWARDS TO CONNECTED PERSONS&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-22 English
BOOK CLOSURE PERIOD
Regulatory Filings
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2022-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-28 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
2022-06-28 English
Annual Report FY2022
Annual Report
2022-06-28 English
GRANT OF SHARE AWARDS TO SELECTED EMPLOYEES AND CONNECTED TRANSACTIONS GRANTS OF SHARE AWARDS TO CONNECTED PERSONS
Share Issue/Capital Change
2022-06-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Transaction in Own Shares
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-28 English
Next Day Disclosure Return
Transaction in Own Shares
2022-03-22 English
Next Day Disclosure Return
Transaction in Own Shares
2022-03-17 English
Next Day Disclosure Return
Transaction in Own Shares
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Next Day Disclosure Return
Transaction in Own Shares
2022-02-16 English
Next Day Disclosure Return
Transaction in Own Shares
2022-02-15 English
THIRD QUARTERLY REPORT FY2022
Interim / Quarterly Report
2022-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-25 English
Next Day Disclosure Return
Transaction in Own Shares
2022-01-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-01-24 English
GRANT OF SHARE AWARDS TO SELECTED EMPLOYEES
Capital/Financing Update
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English