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Year archive

Anchorstone Holdings Limited — 2016 filings

All 30 regulatory filings released by Anchorstone Holdings Limited (1592) in 2016, sourced directly from the official regulator.

30 Filings
2016 Period
2016 filings (30)
Filing Released Lang
INTERIM REPORT 2016/2017
Regulatory Filings
2016-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
INTERIM RESULTS 2016/2017
Interim / Quarterly Report
2016-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-28 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016
Report Publication Announcement
2016-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
Annual Report 2015/16
Annual Report
2016-07-14 English
Proposals for Granting of General Mandates to Issue and Buy Back Shares, Re-election of Directors and Notice of Annual General Meeting
AGM Information
2016-07-14 English
Form of Proxy for Use at the Annual General Meeting
AGM Information
2016-07-14 English
Notice of Annual General Meeting
AGM Information
2016-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Regulatory Filings
2016-07-04 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Regulatory Filings
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
Terms of Reference of the Audit Committee
Governance Information
2016-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Regulatory Filings
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Major Transaction: Disposal of Property
Proxy Solicitation & Information Statement
2016-01-28 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-01-19 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English