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Year archive

Artini Holdings Limited — 2017 filings

All 49 regulatory filings released by Artini Holdings Limited (789) in 2017, sourced directly from the official regulator.

49 Filings
2017 Period
2017 filings (49)
Filing Released Lang
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-12-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-12-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-12-01 English
Interim Report 2017-18
Interim / Quarterly Report H1 2017
2017-11-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-24 English
VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF OPERATING OFFICER
Board/Management Information
2017-11-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-11-09 English
UPDATE ON LISTING STATUS
Delisting Announcement
2017-11-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-11-01 English
SUPPLEMENTAL ANNOUNCEMENT FIRST DELISTING STAGE AND RESUMPTION CONDITIONS
Delisting Announcement
2017-11-01 English
FIRST DELISTING STAGE
Delisting Announcement
2017-10-27 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF ONLINE RETAIL PLATFORM BUSINESS
Capital/Financing Update
2017-10-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-10-03 English
ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2017-09-28 English
UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2017-09-13 English
CLOSURE OF TRANSFER BOOKS AND REGISTER OF MEMBERS
Regulatory Filings
2017-09-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-09-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 SEPTEMBER 2017
AGM Information
2017-08-16 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 AND
AGM Information
2017-08-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-16 English
Annual Report 2016-17
Annual Report FY 2017
2017-08-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-08-02 English
DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2017
Report Publication Announcement
2017-07-31 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-07-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-07-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-07-03 English
DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017, POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
Regulatory Filings
2017-07-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2017-07-03 English
CHANGE OF AUDITORS
Audit Report / Information FY 2017
2017-06-22 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2017-06-20 English
TERMINATION OF ACQUISITION OF PROPERTIES IN ZHENGZHOU CITY
Capital/Financing Update
2017-06-16 English
INSIDE INFORMATION ANTICIPATION OF DECREASE IN LOSS
Regulatory Filings
2017-06-05 English
Date of Board Meeting
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-06-01 English
CHANGE OF COMPANY NAME, CHANGER STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE
Board/Management Information
2017-05-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-04-05 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 MARCH 2017
Declaration of Voting Results & Voting Rights Announcements
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-03-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-02-16 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-02-16 English
1) PROPOSED CHANGE OF COMPANY NAME 2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-09 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 10 MARCH 2017
Proxy Solicitation & Information Statement
2017-02-09 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2017-02-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-02-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND PROPOSED CHANGE OF COMPANY NAME
Capital/Financing Update
2017-01-26 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CLARIFICATION
Board/Management Information
2017-01-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-01-03 English