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Year archive

Art Group Holdings Limited — 2017 filings

All 31 regulatory filings released by Art Group Holdings Limited (565) in 2017, sourced directly from the official regulator.

31 Filings
2017 Period
2017 filings (31)
Filing Released Lang
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (a consolidated version)
Governance Information
2017-12-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 NOVEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2017-10-20 English
FORM OF PROXY
AGM Information
2017-10-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-10-18 English
PROPOSED GENERAL MANDATE TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT FOR SHARE OPTION SCHEME
Proxy Solicitation & Information Statement
2017-10-18 English
2017 ANNUAL REPORT
Annual Report FY 2017
2017-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Major Shareholding Notification
2017-10-03 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2017-09-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Major Shareholding Notification
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-28 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2017-06-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-06-02 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2017-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2017
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2017
2017-02-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English