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Year archive

BitStrat Holdings Limited — 2023 filings

All 33 regulatory filings released by BitStrat Holdings Limited (6113) in 2023, sourced directly from the official regulator.

33 Filings
2023 Period
2023 filings (33)
Filing Released Lang
DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2023-12-07 English
DECLARATION OF SPECIAL DIVIDEND
Notice of Dividend Amount
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
DATE OF BOARD MEETING PROPOSED DECLARATION OF SPECIAL DIVIDEND
Regulatory Filings
2023-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
2023 INTERIM REPORT
Regulatory Filings
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE ADVANCE TO AN ENTITY FOURTH EXTENSION OF THE REPAYMENT DATE
Regulatory Filings
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE ADVANCE TO AN ENTITY FOURTH EXTENSION OF THE REPAYMENT DATE
Capital/Financing Update
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-02 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-04-28 English
Form of Proxy for Annual General Meeting
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT&#x3b; (3) RE-ELECTION OF DIRECTORS&#x3b; (4)
AGM Information
2023-04-28 English
2022 ANNUAL REPORT
Regulatory Filings
2023-04-28 English
Proposed Declaration and Payment of Special Dividend out of Share Premium Account
Notice of Dividend Amount
2023-04-19 English
PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT
Notice of Dividend Amount
2023-04-19 English
TERMINATION OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2023-04-11 English
DATE OF BOARD MEETING PROPOSED DECLARATION OF SPECIAL DIVIDEND
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
2023-04-04 English
Remuneration Committee - Terms of Reference
Remuneration Information
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English