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Year archive

Ausnutria Dairy Corporation Ltd — 2023 filings

All 46 regulatory filings released by Ausnutria Dairy Corporation Ltd (1717) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
COMPLETION OF THE INTERNAL CONTROL REVIEW
Audit Report / Information FY 2022
2023-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-24 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-24 English
FURTHER UPDATES ON THE HBC ACQUISITION
Capital/Financing Update
2023-11-14 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-06 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-10-31 English
UPDATES ON THE HBC ACQUISITION
Transaction in Own Shares
2023-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-12 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTORS AND CEO&#x3b; (3) CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES&#x3b; (4) CHANGE OF COMPANY SE
Board/Management Information
2023-09-12 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE SUPPLEMENTAL AGREEMENTS
Capital/Financing Update
2023-09-11 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-09-11 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
CONTINUING CONNECTED TRANSACTION FINANCIAL SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2023-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2023-07-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
CONNECTED TRANSACTION - DISPOSAL OF PURE NUTRITION
Capital/Financing Update
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-30 English
POLL RESULT OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
Sustainability Report 2022
Environmental & Social Information
2023-04-26 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-04-24 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF
AGM Information
2023-04-24 English
Final Dividend for the Year ended 31 December 2022
Notice of Dividend Amount
2023-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
NOTICE OF BOARD OF DIRECTORS MEETING
Board/Management Information
2023-03-20 English
PROFIT WARNING
Earnings Release FY 2022
2023-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
CHANGE OF IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES
Board/Management Information
2023-02-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-01-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English