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Year archive

ArtGo Holdings Limited — 2019 filings

All 49 regulatory filings released by ArtGo Holdings Limited (3313) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
INSIDE INFORMATION
Major Shareholding Notification
2019-11-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-22 English
INSIDE INFORMATION UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-11-21 English
ANNOUNCEMENT TRADING HALT
Regulatory Filings
2019-11-21 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2019-11-21 English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-11-11 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Capital/Financing Update
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-10-11 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-09-30 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-30 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-09-20 English
ESTABLISHMENT OF INVESTMENT COMMITTEE LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-19 English
INVESTMENT COMMITTEE TERMS OF REFERENCE
Governance Information
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-29 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-23 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-06-20 English
COMPLETION OF THE SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTIES INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-13 English
SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
MEMORANDA OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITIONS
M&A Activity
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2019
AGM Information
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Annual Report FY 2018
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-29 English
PROFIT WARNING
Regulatory Filings
2019-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
VOLUNTARY ANNOUNCEMENT ISSUE OF BOND
Capital/Financing Update
2019-03-04 English
CHANGE IN BOARD LOT SIZE
Regulatory Filings
2019-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-08 English