Year archive

ArtGo Holdings Limited — 2017 filings

All 46 regulatory filings released by ArtGo Holdings Limited (3313) in 2017, sourced directly from the official regulator.

46 Filings

2017 Period

2017 filings (46)

Filing	Released	Lang
List of Directors and their Roles and Functions Board/Management Information	2017-12-22	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2017-12-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Capital/Financing Update	2017-11-07	English
Next Day Disclosure Return Transaction in Own Shares	2017-10-23	English
COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SHINY GOAL HOLDINGS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE M&A Activity	2017-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Capital/Financing Update	2017-10-04	English
Interim Report 2017 Interim / Quarterly Report	2017-09-29	English
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2017-09-22	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION THE ENTIRE ISSUED SHARE CAPITAL OF SHINY GOAL HOLDINGS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Capital/Financing Update	2017-09-06	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-30	English
DATE OF BOARD MEETING Report Publication Announcement	2017-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-07	English
Next Day Disclosure Return Share Issue/Capital Change	2017-07-24	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-05	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-07-03	English
LAPSE OF THE PLACING AGREEMENT Capital/Financing Update	2017-07-03	English
List of Directors and their Roles and Functions Board/Management Information	2017-06-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF MEMBER OF THE AUDIT COMMITTEE, AND MEMBER OF THE NOMINATION COMMITTEE Board/Management Information	2017-06-29	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-02	English
List of Directors and their Roles and Functions Board/Management Information	2017-06-01	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2017-06-01	English
SUPPLEMENTAL AGREEMENT AND COMPLETION IN RELATION TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF TECHLUXE INTERNATIONAL HOLDING LIMITED M&A Activity	2017-05-31	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-04	English
Annual Report 2016 Annual Report	2017-04-27	English
APPOINTMENT OF CHIEF OPERATING OFFICER Board/Management Information	2017-04-25	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 MAY 2017 AGM Information	2017-04-18	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-18	English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Capital/Financing Update	2017-04-05	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-31	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2017-03-31	English
EXTENSION OF EXCLUSIVITY PERIOD OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION M&A Activity	2017-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-21	English
PROFIT WARNING Regulatory Filings	2017-03-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Major Shareholding Notification	2017-03-01	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF TECHLUXE INTERNATIONAL HOLDING LIMITED Capital/Financing Update	2017-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-01	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2017-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION Capital/Financing Update	2017-01-02	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2017-01-02	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