Year archive

Artini Holdings Limited — 2016 filings

All 51 regulatory filings released by Artini Holdings Limited (789) in 2016, sourced directly from the official regulator.

51 Filings

2016 Period

2016 filings (51)

Filing	Released	Lang
Interim Report 2016-17 Interim / Quarterly Report H1 2017	2016-12-22	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS Board/Management Information	2016-12-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-12-01	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report H1 2017	2016-11-24	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2016-11-24	English
POSITIVE PROFIT ALERT Earnings Release H1 2017	2016-11-11	English
DATE OF BOARD MEETING Regulatory Filings	2016-11-09	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-11-03	English
NEXT DAY DISCLOSURE RETURNNEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2016-10-31	English
COMPLETION OF THE ACQUISITION AND THE SUBSCRIPTION Capital/Financing Update	2016-10-31	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-10-03	English
EXTENSION OF THE LONG STOP DATE Capital/Financing Update	2016-09-29	English
ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2016 POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2016-09-29	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 SEPTEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-09-07	English
CLARIFICATION ANNOUNCEMENT REGARDING NOTICE OF ANNUAL GENERAL MEETING DATED 28 JULY 2016 AGM Information	2016-09-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-09-01	English
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2016-08-31	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2016 Proxy Solicitation & Information Statement	2016-08-17	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-08-17	English
(1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES BY A CONTROLLING SHAREHOLDER&#x3b Proxy Solicitation & Information Statement	2016-08-17	English
DISPATCH OF CIRCULAR IN RELATION TO - (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW S Regulatory Filings	2016-08-17	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO - (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR Regulatory Filings	2016-08-11	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2016 Proxy Solicitation & Information Statement	2016-08-11	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2016-08-11	English
(1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES BY A CONTROLLING SHAREHOLDER&#x3b Proxy Solicitation & Information Statement	2016-08-11	English
DISPATCH OF CIRCULAR IN RELATION TO - (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SH Regulatory Filings	2016-08-11	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-08-01	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2016 AGM Information	2016-07-27	English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-07-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-07-27	English
Annual Report 2015-16 Annual Report FY 2016	2016-07-27	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-07-05	English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO - (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBS Regulatory Filings	2016-06-30	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 Annual Report FY 2016	2016-06-28	English
Date of Board Meeting Report Publication Announcement	2016-06-16	English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO - (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCR Regulatory Filings	2016-06-15	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-06-06	English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO - (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCR Regulatory Filings	2016-05-25	English
BUSINESS UPDATE - USE OF PROCEEDS Capital/Financing Update	2016-05-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-05-05	English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO (1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR Regulatory Filings	2016-05-04	English
(1) MAJOR TRANSACTION RELATING TO THE ACQUISITION OF ENTIRE INTEREST IN THE TARGET COMPANY; (2) CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION FOR NEW SHARES BY A CONTROLLING SHAREHOLDER AND Capital/Financing Update	2016-04-13	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2016-04-06	English
PROFIT WARNING Regulatory Filings	2016-03-24	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2016-03-21	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-03-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES IN ZHENGZHOU CITY Capital/Financing Update	2016-03-01	English
Terms of Reference of the Audit Committee Governance Information	2016-02-29	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-02-03	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2016-01-05	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