Skip to main content
Year archive

Asia Cassava Resources Holdings Limited — 2018 filings

All 37 regulatory filings released by Asia Cassava Resources Holdings Limited (841) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
2018 Interim Report
Interim / Quarterly Report H1 2019
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-27 English
Date of Board Meeting
Regulatory Filings
2018-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-01 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-07 English
RESULTS OF EGM
Declaration of Voting Results & Voting Rights Announcements
2018-09-06 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
AGM Information
2018-08-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-08-28 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY 6 SEPTEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-08-20 English
CIRCULAR -(1) VERY SUBSTANTIAL TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER'S LOAN OWING BY 338 APARTMENT (BVI) LIMITED&#x3b; (2) RE-ELECTION
Proxy Solicitation & Information Statement
2018-08-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-08-20 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2018-08-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER'S LOAN OWING BY 338 APARTMENT (B
Regulatory Filings
2018-07-31 English
Annual Report for the year ended 31 March 2018
Annual Report FY 2018
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
DELAY IN DESPATCH OF CIRCULAR REGARDING VERY SUBSTANTIAL TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER'S LOAN OWING BY 338 APARTMENT (BVI) LIMIT
Regulatory Filings
2018-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-27 English
Date of Board Meeting
Regulatory Filings
2018-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-05-15 English
VERY SUBSTANTIAL TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF AND SHAREHOLDER'S LOAN OWING BY 338 APARTMENT (BVI) LIMITED AND RESUMPTION OF TRADING
M&A Activity
2018-05-14 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-05-14 English
Trading halt
Regulatory Filings
2018-05-10 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English