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Year archive

Anchorstone Holdings Limited — 2017 filings

All 26 regulatory filings released by Anchorstone Holdings Limited (1592) in 2017, sourced directly from the official regulator.

26 Filings
2017 Period
2017 filings (26)
Filing Released Lang
INTERIM REPORT 2017/2018
Regulatory Filings
2017-12-08 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
INTERIM RESULTS 2017/2018
Interim / Quarterly Report
2017-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-13 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Environmental, Social & Governance Report 2016/2017
Environmental & Social Information
2017-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Major Shareholding Notification
2017-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Regulatory Filings
2017-08-01 English
Annual Report 2016/17
Regulatory Filings
2017-07-13 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
2017-07-13 English
Form of Proxy for Use at the Annual General Meeting
AGM Information
2017-07-13 English
Notice of Annual General Meeting
AGM Information
2017-07-13 English
SUPPLEMENTAL ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Notice of Dividend Amount
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-19 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
Share Issue/Capital Change
2017-05-04 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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-17 English
RE-DESIGNATION OF DIRECTOR, APPOINTMENT OF HONORARY CHAIRMAN AND CHANGE OF CHAIRMAN
Board/Management Information
2017-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English