Year archive

Artini Holdings Limited — 2014 filings

All 65 regulatory filings released by Artini Holdings Limited (789) in 2014, sourced directly from the official regulator.

65 Filings

2014 Period

2014 filings (65)

Filing	Released	Lang
COMPLETION OF THE MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF TCK COMPANY LIMITED M&A Activity	2014-12-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-12-22	English
Next Day Return Transaction in Own Shares	2014-12-19	English
RESULTS OF THE OPEN OFFER AND ADJUSTMENTS TO THE SHARE OPTIONS Capital/Financing Update	2014-12-18	English
Interim Report 2014-15 Interim / Quarterly Report H1 2015	2014-12-18	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2014-12-11	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-12-03	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report H1 2015	2014-11-28	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-11-28	English
EXCESS APPLICATION FORM Capital/Financing Update	2014-11-26	English
APPLICATION FORM Capital/Financing Update	2014-11-26	English
OPEN OFFER OF NEW SHARES ON THE BASIS OF THREE OFFER SHARES FOR EVERY NEW SHARE HELD ON RECORD DATE Capital/Financing Update	2014-11-26	English
ADJUSTMENTS TO THE SHARE OPTIONS Regulatory Filings	2014-11-18	English
OPEN OFFER ON THE BASIS OF THREE OFFER SHARES FOR EVERY NEW SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Capital/Financing Update	2014-11-18	English
Next Day Disclosure Return Transaction in Own Shares	2014-11-18	English
DATE OF BOARD MEETING Regulatory Filings	2014-11-18	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 11:00 A.M. ON 17 NOVEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-11-17	English
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 10 : 00 A.M. ON 17 NOVEMBER 2014; AND (2) FULFILLMENT OF ALL THE CONDITIONS OF THE CAPITAL REORGANISATION Declaration of Voting Results & Voting Rights Announcements	2014-11-17	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-11-05	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 17 NOVEMBER 2014 Proxy Solicitation & Information Statement	2014-10-29	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-10-29	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF TCK COMPANY LIMITED Proxy Solicitation & Information Statement	2014-10-29	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 17 NOVEMBER 2014 Proxy Solicitation & Information Statement	2014-10-24	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-10-24	English
(1) PROPOSED CAPITAL REORGANISATION (2) PROPOSED CHANGE IN BOARD LOT SIZE (3) PROPOSED OPEN OFFER OF NEW SHARES ON THE BASIS OF THREE OFFER SHARES FOR EVERY NEW SHARE HELD ON RECORD DATE AND (4) NOTI Proxy Solicitation & Information Statement	2014-10-24	English
PROFIT WARNING Regulatory Filings	2014-10-22	English
DISCLOSEABLE TRANSACTION - PROVISIONAL AGREEMENTS FOR SALE AND PURCHASE IN RELATION TO THE DISPOSALS OF PROPERTIES Capital/Financing Update	2014-10-14	English
DELAY IN DESPATCH OF THE CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO: (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED OPEN OFFER OF N Capital/Financing Update	2014-10-10	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF TCK COMPANY LIMITED Capital/Financing Update	2014-10-09	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2014-10-08	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-10-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-09-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2014-09-23	English
(1) PROPOSED CAPITAL REORGANISATION (2) PROPOSED CHANGE IN BOARD LOT SIZE (3) PROPOSED OPEN OFFER OF NEW SHARES ON THE BASIS OF THREE OFFER SHARES FOR EVERY NEW SHARE HELD ON RECORD DATE AND (4) Capital/Financing Update	2014-09-23	English
TRADING HALT Regulatory Filings	2014-09-22	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2014-09-22	English
INSIDE INFORMATION Capital/Financing Update	2014-09-18	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2014-09-18	English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-09-15	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-09-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-08-22	English
1. RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE 2. CONSEQUENTIAL AMENDMENT TO THE AGM CIRCULAR AND AGM Board/Management Information	2014-08-22	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2014-08-05	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2014 AGM Information	2014-07-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-07-30	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS A Proxy Solicitation & Information Statement	2014-07-30	English
Annual Report 2013-14 Annual Report FY 2014	2014-07-30	English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-07-28	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-07-03	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014 Annual Report FY 2014	2014-06-29	English
BOARD DIVERSITY POLICY Governance Information	2014-06-27	English
DATE OF BOARD MEETING Regulatory Filings	2014-06-17	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-06-03	English
PROFIT WARNING Regulatory Filings	2014-05-16	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-05-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-04-11	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-04-03	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2014-03-28	English
1. RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN 2. CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2014-03-14	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2014-03-06	English
SALE OF SHARES BY SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2014-02-27	English
CHANGE OF AUDITOR Board/Management Information	2014-02-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2014-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2014-01-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-01-02	English

Filings by year

2026 5 filings
2025 30 filings
2024 42 filings
2023 52 filings
2022 23 filings
2021 25 filings
2020 39 filings
2019 38 filings
2018 37 filings
2017 49 filings
2016 51 filings
2015 35 filings
2014 65 filings
2013 42 filings
2012 60 filings
2011 41 filings
2010 48 filings
2009 45 filings
2008 29 filings