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Year archive

AP Rentals Holdings Limited — 2016 filings

All 37 regulatory filings released by AP Rentals Holdings Limited (1496) in 2016, sourced directly from the official regulator.

37 Filings
2016 Period
2016 filings (37)
Filing Released Lang
Interim Report 2016
Interim / Quarterly Report H1 2017
2016-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 Nov., 2016
Share Issue/Capital Change
2016-12-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2016
2016-11-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Oct., 2016
Regulatory Filings
2016-11-01 English
PROFIT WARNING
Regulatory Filings
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 Sept., 2016
Share Issue/Capital Change
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 Aug., 2016
Regulatory Filings
2016-09-05 English
Poll Results of the Annual General Meeting Held on 22 August 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July, 2016
Regulatory Filings
2016-08-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-21 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-07-21 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-21 English
2016 Annual Report
Annual Report FY 2016
2016-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June, 2016
Regulatory Filings
2016-07-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May, 2016
Share Issue/Capital Change
2016-06-03 English
Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-09 English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2016-05-03 English
List of Directors and their Roles and Functions
Board/Management Information
2016-04-07 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2016-04-07 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2016-04-07 English
Terms of Reference of the Nomination Committee
Governance Information
2016-04-07 English
Terms of Reference of the Audit Committee
Governance Information
2016-04-07 English
List of Directors and their Roles and Functions
Board/Management Information
2016-04-07 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Regulatory Filings
2016-04-07 English
GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2016-04-07 English
PINK APPLICATION FORM
Capital/Financing Update
2016-03-23 English
GREEN APPLICATION FORM
Capital/Financing Update
2016-03-23 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2016-03-23 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2016-03-23 English
GLOBAL OFFERING
Capital/Financing Update
2016-03-23 English
GLOBAL OFFERING
Capital/Financing Update
2016-03-23 English
PHIP (1st submission)
Audit Report / Information FY 2015
2016-03-21 English
PHIP (1st submission)
Regulatory Filings
2016-03-21 English