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Year archive

Altus Holdings Limited — 2023 filings

All 54 regulatory filings released by Altus Holdings Limited (8149) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
GRANT OF SHARE AWARDS PURSUANT TO 2023 SHARE SCHEME
Share Issue/Capital Change
2023-12-22 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Capital/Financing Update
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-04 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF PROPERTY
Capital/Financing Update
2023-11-14 English
INTERIM REPORT FY2024
Interim / Quarterly Report
2023-11-13 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-25 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-01 English
FIRST QUARTERLY REPORT FY2024
Interim / Quarterly Report
2023-08-14 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-08-08 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-08 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-27 English
2023 Share Scheme
Regulatory Filings
2023-07-21 English
EXISTING SHARE OPTION SCHEME
Regulatory Filings
2023-07-21 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-07-21 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-21 English
(1) TERMINATION OF EXISTING SHARE OPTION SCHEME&#x3b; (2) PROPOSED ADOPTION OF 2023 SHARE SCHEME&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-21 English
(1) TERMINATION OF EXISTING SHARE OPTION SCHEME&#x3b; (2) PROPOSED ADOPTION OF 2023 SHARE SCHEME&#x3b; (3) TERMINATION OF THE JANUARY 2023 CONDITIONAL GRANT OF SHARE AWARDS&#x3b; AND (4) PROPOSED GRAN
Regulatory Filings
2023-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-30 English
(1) PROPOSED GRANT OF ISSUE MANDATE AND SHARE BUYBACK MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND THE EXISTING ARTICLES OF ASSOCIAT
Proxy Solicitation & Information Statement
2023-06-30 English
NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FY2023 OF THE COMPANY (THE "ESG REPORT FY2023")
Report Publication Announcement
2023-06-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FY2023
Environmental & Social Information
2023-06-30 English
ANNUAL REPORT FY2023
Annual Report
2023-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-21 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND THE EXISTING ARTICLES OF ASSOCIATION & PROPOSED ADOPTION OF THE NEW MEMORANDUM AND THE NEW ARTICLES OF ASSOCIATION
Governance Information
2023-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF PROPERTY
Capital/Financing Update
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Capital/Financing Update
2023-03-02 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-02-17 English
THIRD QUARTERLY REPORT FY2023
Interim / Quarterly Report
2023-02-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE GRANT OF SHARE AWARDS TO SELECTED EMPLOYEES
Capital/Financing Update
2023-01-13 English
GRANT OF SHARE AWARDS TO SELECTED EMPLOYEES
Share Issue/Capital Change
2023-01-05 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English