Year archive

Art Group Holdings Limited — 2009 filings

All 33 regulatory filings released by Art Group Holdings Limited (565) in 2009, sourced directly from the official regulator.

33 Filings

2009 Period

2009 filings (33)

Filing	Released	Lang
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2009 Declaration of Voting Results & Voting Rights Announcements	2009-12-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-12-04	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 DECEMBER 2009 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2009-12-04	English
PROPOSED CANCELLATION OF SHARE OPTIONS,PROPOSED REFRESHMENT OF THE 10% LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF EGM Proxy Solicitation & Information Statement	2009-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Regulatory Filings	2009-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Share Issue/Capital Change	2009-10-06	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-10-05	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-10-05	English
PROPOSALS FOR GENERAL MANDATES FOR THE ISSUE OF SHARES AND THE REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-10-05	English
2009 Annual Report Annual Report FY 2009	2009-10-05	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2009-09-29	English
2009 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2009	2009-09-25	English
Notice of Board Meeting Regulatory Filings	2009-09-15	English
Profit Warning Regulatory Filings	2009-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Share Issue/Capital Change	2009-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Share Issue/Capital Change	2009-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Regulatory Filings	2009-07-03	English
Change of auditor Audit Report / Information FY 2009	2009-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Share Issue/Capital Change	2009-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Regulatory Filings	2009-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Share Issue/Capital Change	2009-04-02	English
2008 Interim report Interim / Quarterly Report H1 2009	2009-03-27	English
2008 Interim Results Announcement Interim / Quarterly Report H1 2009	2009-03-20	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-03-11	English
Announcement in relation to Public Float and Resumption of Trading Regulatory Filings	2009-03-10	English
Notice of Board Meeting Regulatory Filings	2009-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Share Issue/Capital Change	2009-03-02	English
Profit Warning Regulatory Filings	2009-02-25	English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT AND SUSPENSION OF TRADING Regulatory Filings	2009-02-19	English
Suspension of Trading Regulatory Filings	2009-02-19	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2009-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Share Issue/Capital Change	2009-02-04	English

Filings by year

2026 15 filings
2025 46 filings
2024 51 filings
2023 35 filings
2022 45 filings
2021 42 filings
2020 25 filings
2019 29 filings
2018 24 filings
2017 31 filings
2016 43 filings
2015 50 filings
2014 30 filings
2013 25 filings
2012 35 filings
2011 22 filings
2010 25 filings
2009 33 filings
2008 15 filings
2007 20 filings
2006 24 filings
2005 20 filings
2004 20 filings
2003 11 filings