Skip to main content
Year archive

AUTO ITALIA HOLDINGS LIMITED — 2020 filings

All 41 regulatory filings released by AUTO ITALIA HOLDINGS LIMITED (720) in 2020, sourced directly from the official regulator.

41 Filings
2020 Period
2020 filings (41)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE AGREEMENT OF THE DRAG ALONG RIGHT PROVISIONS
Regulatory Filings
2020-12-31 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ADDITIONAL 27.49% EQUITY INTEREST IN DAKOTA RE II LIMITED INVOLVING ISSUE OF PROMISSORY NOTE
Capital/Financing Update
2020-12-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE AGREEMENT OF THE DRAG ALONG RIGHT PROVISIONS
Regulatory Filings
2020-10-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-10-20 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 7 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-06 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE AGREEMENT OF THE DRAG ALONG RIGHT PROVISIONS
Report Publication Announcement
2020-09-30 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 7 OCTOBER 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-09-16 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-09-16 English
PROPOSED GRANT OF SHARE OPTIONS PURSUANT TO A SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-09-16 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-01 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Major Shareholding Notification
2020-09-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO A DISCLOSEABLE TRANSACTION: SUBSCRIPTION FOR SERIES A PREFERRED SHARES IN CHIME BIOLOGICS LIMITED, A BVI COMPANY WHICH INDIRECTLY HOLDS COMPANIES THAT CARRY ON
Capital/Financing Update
2020-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-27 English
(A) APPOINTMENT OF EXECUTIVE DIRECTORS AND (B) GRANT OF SHARE OPTIONS
Board/Management Information
2020-07-27 English
SUPPLEMENTAL ANNOUNCEMENT: PROFIT WARNING
Regulatory Filings
2020-07-24 English
PROFIT WARNING
Regulatory Filings
2020-07-21 English
SUPPLEMENTAL ANNOUNCEMENT ON THE 2019 ANNUAL REPORT AND THE COMPANY'S ANNOUNCEMENT ON THE GROUP'S RESULTS FOR THE YEAR 2019
Regulatory Filings
2020-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2020 AT 2:00 P.M. OR ANY ADJOURNMENT THEREOF
AGM Information
2020-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE NEW SHARES, GENERAL MANDATE TO BUY BACK SECURITIES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF SERIES A PREFERRED SHARES IN A BVI COMPANY THAT CARRIES ON BIOLOGICS CONTRACT DEVELOPMENT AND MANUFACTURING SERVICE BUSINESS
Capital/Financing Update
2020-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English