Skip to main content
Year archive

Anchorstone Holdings Limited — 2023 filings

All 96 regulatory filings released by Anchorstone Holdings Limited (1592) in 2023, sourced directly from the official regulator.

96 Filings
2023 Period
2023 filings (96)
Filing Released Lang
Interim Report 2023/2024
Interim / Quarterly Report H1 2024
2023-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-06 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2023
Regulatory Filings
2023-12-04 English
Special dividend for the six months ended 30 September 2023 and Closure of Register of Members
Notice of Dividend Amount
2023-11-29 English
Interim Dividend for the six months ended 30 September 2023 and Closure of Register of Members
Notice of Dividend Amount
2023-11-29 English
INTERIM RESULTS 2023/2024
Interim / Quarterly Report H1 2024
2023-11-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-11-24 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MAN
Capital/Financing Update
2023-11-24 English
Notice of Board Meeting
Regulatory Filings
2023-11-17 English
REVISED LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-16 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2023, INCREASE IN AUTHORISED SHARE CAPITAL AND RE-APPOINTMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2023-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2023
Regulatory Filings
2023-11-01 English
Documents on Display
Regulatory Filings
2023-10-24 English
Form of Proxy
Proxy Solicitation & Information Statement
2023-10-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-24 English
1. VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b;
Proxy Solicitation & Information Statement
2023-10-24 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2023-10-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-06 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-10-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2023
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-09-28 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
M&A Activity
2023-09-04 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
Poll Results of the Annual General Meeting held on 18 August 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-18 English
SUPPLEMENTAL INFORMATION RELATING TO 2022 ANNUAL REPORT
Regulatory Filings
2023-08-11 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2023
Share Issue/Capital Change
2023-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-30 English
CONVERSION OF TRANCHE 1 NOTES
Capital/Financing Update
2023-07-30 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED AND INSIDE INFORMATION
Regulatory Filings
2023-07-30 English
Annual Report 2022/2023
Annual Report FY 2023
2023-07-12 English
Environmental, Social and Governance Report 2022/2023
Environmental & Social Information
2023-07-12 English
Notice of Annual General Meeting
AGM Information
2023-07-12 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
2023-07-12 English
Form of Proxy for Use at the Annual General Meeting
AGM Information
2023-07-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-07-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2023
Regulatory Filings
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-07-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
LAPSE OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION
M&A Activity
2023-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
Announcement of Final Results for the Year Ended 31 March 2023
Annual Report FY 2023
2023-06-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-06-21 English
PROFIT WARNING
Regulatory Filings
2023-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-09 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-05-30 English
CONVERSION OF TRANCHE 1 NOTES
Capital/Financing Update
2023-05-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-05-23 English
CHANGE IN THE LATEST TIME FOR LODGING TRANSFERS OF SHARES
Regulatory Filings
2023-05-09 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 30 Apr 2023
Regulatory Filings
2023-05-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-27 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-04-27 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
Form of Proxy
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-27 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-24 English
PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Governance Information
2023-04-21 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-17 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-04-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-04-03 English
CONVERSION OF TRANCHE 1 NOTES
Capital/Financing Update
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-03-23 English
Appointment of Company Secretary and Finance and Accounts Manager
Board/Management Information
2023-03-06 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-03-06 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-03 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2023
Regulatory Filings
2023-02-01 English
CLOSING OF THE FIFTH SUB-TRANCHE OF TRANCHE 1 NOTES UNDER THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2023-01-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English
Monthly Return for Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2022
Share Issue/Capital Change
2023-01-03 English