Year archive

Arrail Group Limited — 2022 filings

All 44 regulatory filings released by Arrail Group Limited (6639) in 2022, sourced directly from the official regulator.

44 Filings

2022 Period

2022 filings (44)

Filing	Released	Lang
2022 Interim Report Regulatory Filings	2022-12-29	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2022-12-28	English
VOLUNTARY ANNOUNCEMENT - APPOINTMENT OF SENIOR MANAGEMENT Board/Management Information	2022-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2022 Interim / Quarterly Report	2022-11-29	English
DATE OF BOARD MEETING Regulatory Filings	2022-11-15	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION Regulatory Filings	2022-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Share Issue/Capital Change	2022-11-04	English
CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF THE REGISTERED CAPITAL OF JOINT VENTURE COMPANY AND CONTINUING CONNECTED TRANSACTION IN RELATION TO THE LICENSING AGREEMENT Capital/Financing Update	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF LOAN Capital/Financing Update	2022-09-29	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON SEPTEMBER 26, 2022 Declaration of Voting Results & Voting Rights Announcements	2022-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-06	English
VOLUNTARY ANNOUNCEMENT - ADOPTION OF 2022 RSU SCHEME Regulatory Filings	2022-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-02	English
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING AGM Information	2022-07-27	English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND ( AGM Information	2022-07-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-07-27	English
Annual Report 2021/22 Regulatory Filings	2022-07-27	English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN WUXI TONGSHAN DENTAL HOSPITAL CO., LTD Capital/Financing Update	2022-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-07	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED MARCH 31, 2022 Annual Report	2022-06-27	English
DATE OF BOARD MEETING Report Publication Announcement	2022-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-07	English
VOLUNTARY JOINT ANNOUNCEMENT IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION Regulatory Filings	2022-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-06	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2022-04-22	English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION Capital/Financing Update	2022-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-07	English
List of Directors and their Roles and Functions Board/Management Information	2022-03-21	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2022-03-21	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2022-03-21	English
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2022-03-21	English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2022-03-21	English
ANNOUNCEMENT OF ALLOTMENT RESULTS Regulatory Filings	2022-03-21	English
Documents on Display Regulatory Filings	2022-03-09	English
Documents on Display Regulatory Filings	2022-03-08	English
GREEN APPLICATION FORM Capital/Financing Update	2022-03-08	English
GLOBAL OFFERING Capital/Financing Update	2022-03-08	English
GLOBAL OFFERING Capital/Financing Update	2022-03-08	English
PHIP (1st submission) Audit Report / Information FY 2021	2022-02-27	English
PHIP (1st submission) Regulatory Filings	2022-02-27	English
Application Proof (1st submission) Audit Report / Information FY 2021	2022-01-24	English
Application Proof (1st submission) Regulatory Filings	2022-01-24	English