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Year archive

Artini Holdings Limited — 2020 filings

All 39 regulatory filings released by Artini Holdings Limited (789) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
Interim Report 2020-2021
Interim / Quarterly Report H1 2021
2020-12-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-12-01 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-26 English
SUPPLEMENTAL ANNOUNCEMENT - PROFIT WARNING
Regulatory Filings
2020-11-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-16 English
PROFIT WARNING
Earnings Release H1 2021
2020-11-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-10-05 English
VOLUNTARY ANNOUNCEMENT - POTENTIAL NEW BUSINESS DEVELOPMENT
Regulatory Filings
2020-09-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-09-11 English
(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 9 SEPTEMBER 2020&#x3b; (2) SHARE CONSOLIDATION&#x3b; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS
Declaration of Voting Results & Voting Rights Announcements
2020-09-09 English
ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2020 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2020-09-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-09-01 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2020
Proxy Solicitation & Information Statement
2020-08-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-24 English
(1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF SGM
Proxy Solicitation & Information Statement
2020-08-24 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2020-08-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-08-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 9 SEPTEMBER 2020
AGM Information
2020-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-20 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
2020-07-20 English
Annual Report 2019-2020
Annual Report FY 2020
2020-07-20 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-07-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-26 English
PROFIT WARNING AND CHANGE IN USE OF PROCEEDS
Regulatory Filings
2020-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-04-01 English
VOLUNTARY ANNOUNCEMENT - IMPACT OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON BUSINESS OPERATIONS
Regulatory Filings
2020-03-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-03-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-02-13 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-01-02 English