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Year archive

ArtGo Holdings Limited — 2024 filings

All 51 regulatory filings released by ArtGo Holdings Limited (3313) in 2024, sourced directly from the official regulator.

51 Filings
2024 Period
2024 filings (51)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
VOLUNTARY ANNOUNCEMENT - LAUNCH OF NEW BUSINESS ACTIVITY
Regulatory Filings
2024-10-23 English
CHANGE OF AUDITORS
Audit Report / Information FY 2024
2024-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-09-30 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND JOINT-CHAIRMAN&#x3b; (2) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) RE-DESIGNATION OF CHAIRMAN
Board/Management Information
2024-09-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-09-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-09-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-09-26 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS&#x3b; AND (2) CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2024-09-26 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-09-06 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-09-05 English
Notification Letter to Non-registered Holders and Reply Form
Report Publication Announcement
2024-09-05 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-30 English
PROFIT ALERT
Earnings Release H1 2024
2024-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-08-15 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
Regulatory Filings
2024-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Capital/Financing Update
2024-08-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-07-31 English
EFFECTIVE DATE OF CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
Share Issue/Capital Change
2024-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
UPDATE ON PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2024-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-05-23 English
Notification Letter to Non-registered Holders and Reply Form
Report Publication Announcement
2024-05-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2024
AGM Information
2024-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-23 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES, TO ISSUE SHARES AND TO RESALE SHARES AND (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF TH
AGM Information
2024-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
Capital/Financing Update
2024-04-29 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-04-29 English
Notification Letter to Shareholders
Report Publication Announcement
2024-04-29 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2024-04-29 English
Notification Letter to Non-registered Holders and Reply Form
Report Publication Announcement
2024-04-29 English
Annual Report 2023
Annual Report FY 2023
2024-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-28 English
PROFIT WARNING
Regulatory Filings
2024-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
(Revised) Next Day Disclosure Return
Share Issue/Capital Change
2024-02-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-02-06 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-01-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English