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Year archive

Art Group Holdings Limited — 2016 filings

All 43 regulatory filings released by Art Group Holdings Limited (565) in 2016, sourced directly from the official regulator.

43 Filings
2016 Period
2016 filings (43)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-12-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2016-11-28 English
NUMBER OF BONUS SHARES ISSUED AND ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS
Share Issue/Capital Change
2016-11-28 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2016-11-21 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 NOVEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-10-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-31 English
PROPOSED BONUS ISSUE OF SHARES, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-31 English
REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2016-10-20 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-10-14 English
FORM OF PROXY
AGM Information
2016-10-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-14 English
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-14 English
2016 ANNUAL REPORT
Annual Report FY 2016
2016-10-14 English
(1) CHANGE OF COMPANY NAMES&#x3b; (2) CHANGE OF STOCK SHORT NAMES&#x3b; AND (3) CHANGE OF COMPANY LOGO
Regulatory Filings
2016-10-04 English
PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2016
2016-09-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-09-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2016-08-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2016-08-16 English
PROPOSED CHANGE OF COMPANY NAMES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-08-16 English
PROPOSED CHANGE OF COMPANY NAMES
Regulatory Filings
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
List of directors and their roles and functions
Board/Management Information
2016-04-11 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2016-04-11 English
Next Day Disclosure Return-changes in issued share capital
Share Issue/Capital Change
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
INTERIM REPORT 2015
Interim / Quarterly Report H1 2016
2016-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
2015 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2016
2016-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English