Year archive

ArtGo Holdings Limited — 2015 filings

All 45 regulatory filings released by ArtGo Holdings Limited (3313) in 2015, sourced directly from the official regulator.

45 Filings

2015 Period

2015 filings (45)

Filing	Released	Lang
List of Directors and their Roles and Functions Board/Management Information	2015-12-31	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER Board/Management Information	2015-12-31	English
Audit Committee - Terms of Reference Governance Information	2015-12-30	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-12-08	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-12-03	English
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER Board/Management Information	2015-11-27	English
List of Directors and their Roles and Functions Board/Management Information	2015-11-19	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-11-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-10-02	English
Interim Report 2015 Regulatory Filings	2015-09-24	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-09-04	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-31	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-17	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-08-05	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-07-03	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT - LAUNCH OF A STONE TRADING PLATFORM OF "CHINA STONE DATABASE & EXCHANGE" AND AN E-COMMERCE SALES PLATFORM OF "ARTMORE&qu Regulatory Filings	2015-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-16	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-06-02	English
VOLUNTARY ANNOUNCEMENT - LAUNCH OF A NEW MID-TO-HIGH-END RETAIL BRAND 'ARTMORE' Regulatory Filings	2015-05-29	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2015-05-06	English
VOLUNTARY ANNOUNCEMENT - ADOPTION OF SALES INCENTIVE SCHEME FOR ENTIRE STAFF Regulatory Filings	2015-05-05	English
PROXY FORM AGM Information	2015-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
Annual Report 2014 Annual Report FY 2014	2015-04-28	English
ADOPTION OF SHARE AWARD SCHEME Governance Information	2015-04-20	English
VOLUNTARY ANNOUNCEMENT - INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE Transaction in Own Shares	2015-04-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-04-09	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME Regulatory Filings	2015-03-30	English
Results Announcement for the Year ended 31 December 2014 Annual Report FY 2014	2015-03-18	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2015-03-04	English
Date of Board Meeting Regulatory Filings	2015-03-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-02-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-02-17	English
RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING Regulatory Filings	2015-02-16	English
TRADING HALT Regulatory Filings	2015-02-12	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-02-12	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-02-04	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 27 FEBRUARY 2015 Proxy Solicitation & Information Statement	2015-01-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-01-29	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-01-29	English
PROPOSED CHANGE OF COMPANY NAME AND CHANGE OF REGISTERED OFFICE ADDRESS IN THE CAYMAN ISLANDS Regulatory Filings	2015-01-19	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2015-01-07	English

Filings by year

2026 18 filings
2025 44 filings
2024 51 filings
2023 62 filings
2022 48 filings
2021 42 filings
2020 41 filings
2019 49 filings
2018 47 filings
2017 46 filings
2016 47 filings
2015 45 filings
2014 33 filings
2013 11 filings