Year archive

Art Group Holdings Limited — 2015 filings

All 50 regulatory filings released by Art Group Holdings Limited (565) in 2015, sourced directly from the official regulator.

50 Filings

2015 Period

2015 filings (50)

Filing	Released	Lang
Audit Committee - Terms of reference Governance Information	2015-12-30	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 29 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-10	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-12-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-12-07	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF SUBSIDIARIES Proxy Solicitation & Information Statement	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF SUBSIDIARIES Regulatory Filings	2015-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-30	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-10-30	English
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-30	English
2015 ANNUAL REPORT Annual Report FY 2015	2015-10-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-10-29	English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF SUBSIDIARIES AND RESUMPTION OF TRADING Capital/Financing Update	2015-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-02	English
2015 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2015	2015-09-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-09-15	English
HOLDING ANNOUNCEMENT Regulatory Filings	2015-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-01	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-08-31	English
TRADING HALT Regulatory Filings	2015-08-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 20 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-20	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 20 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
PROFIT WARNING Regulatory Filings	2015-07-31	English
EXTRAORDINARY GENERAL MEETING FORM OF PROXY Proxy Solicitation & Information Statement	2015-07-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-07-28	English
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT FOR SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-07-28	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 AUGUST 2015 Proxy Solicitation & Information Statement	2015-07-17	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-07-17	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN ZHENGZHOU JIACONG PROPERTY SERVICES COMPANY LIMITED Proxy Solicitation & Information Statement	2015-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-02	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN ZHENGZHOU JIACONG PROPERTY SERVICES COMPANY LIMITED M&A Activity	2015-06-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 27 MARCH 2015 Declaration of Voting Results & Voting Rights Announcements	2015-03-27	English
INTERIM REPORT 2014 Interim / Quarterly Report H1 2015	2015-03-06	English
SUPPLEMENTARY INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2015	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
2014 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2015	2015-02-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 27 MARCH 2015 Proxy Solicitation & Information Statement	2015-01-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-01-29	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 75% EQUITY INTERESTS IN ZHENGZHOU JIACHAO PROPERTY SERVICES COMPANY LIMITED Proxy Solicitation & Information Statement	2015-01-29	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Director's Dealing	2015-01-21	English
PROFIT WARNING Regulatory Filings	2015-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	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