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Year archive

Artini Holdings Limited — 2023 filings

All 52 regulatory filings released by Artini Holdings Limited (789) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
Interim Report 2023-2024
Interim / Quarterly Report H1 2024
2023-12-28 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-12-15 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
Regulatory Filings
2023-12-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
Regulatory Filings
2023-12-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-12-01 English
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-28 English
CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF CHIEF EXECUTIVE, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-11-28 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE MOVEMENTS
Regulatory Filings
2023-11-20 English
JOINT ANNOUNCEMENT - (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY BLACKWELL GLOBAL SECURITIES LIMITED ON BEHALF OF RAPID DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN ARTINI HOLDIN
Merger & Acquisition
2023-11-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-30 English
APPOINTMENT OF DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-10-30 English
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY BLACKWELL GLOBAL SECURITIES LIMITED ON BEHALF OF RAPID DEVELOPMENT LIMITED TO ACQUIRE A
M&A Activity
2023-10-30 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF ARTINI HOLDINGS LIMITED
M&A Activity
2023-10-30 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY BLACKWELL GLOBAL SECURITIES LIMITED ON BEHALF OF RAPID DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN ARTINI HOLDINGS LIMI
M&A Activity
2023-10-30 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY BLACKWELL GLOBAL SECURITIES LIMITED ON BEHALF OF RAPID DEVELOPMENT LIMITED TO ACQUIRE ALL
M&A Activity
2023-10-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-10-03 English
JOINT ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY BLACKWELL GLOBAL SECURITIES LIMITED ON BEHALF OF RAPID DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUE
M&A Activity
2023-09-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-09-27 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE AGREEMENT&#x3b; (2) MANDATORY UNCONDITIONAL CASH OFFER BY BLACKWELL GLOBAL SECURITIES LIMITED ON BEHALF OF RAPID DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED
M&A Activity
2023-09-27 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2023-09-26 English
ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2023 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2023-09-26 English
TRADING HALT
Regulatory Filings
2023-09-18 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE EXPIRY DATE AND EXCLUSIVITY PERIOD IN RESPECT OF THE INVESTMENT INTENTION AGREEMENT
M&A Activity
2023-08-31 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2023-08-18 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-08-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2023
AGM Information
2023-07-25 English
RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE AMENDED BYE-LAWS AND NOTICE OF ANNUA
AGM Information
2023-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-25 English
Annual Report 2022-2023
Annual Report FY 2023
2023-07-25 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2023-07-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-07-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-27 English
PROPOSED ADOPTION OF THE AMENDED BYE-LAWS
Governance Information
2023-06-27 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2023-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-01 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-05-02 English
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE&#x3b; AND (2)
M&A Activity
2023-04-28 English
TRADING HALT
Regulatory Filings
2023-04-27 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2023-04-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English