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Year archive

Canopy SkyFire Group Limited — 2019 filings

All 63 regulatory filings released by Canopy SkyFire Group Limited (8245) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
(1) PROPOSED SHARE CONSOLIDATION&#x3b; (2) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS
Capital/Financing Update
2019-12-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-27 English
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR
Board/Management Information
2019-11-27 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-13 English
PROFIT WARNING
Regulatory Filings
2019-11-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-01 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-10-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-25 English
(1) RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; (2) APPOINTMENT OF DIRECTORS&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-02 English
CLARIFICATION ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-20 English
(1) RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER&#x3b; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(a)
Board/Management Information
2019-09-19 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2019-09-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 AUGUST 2019
Regulatory Filings
2019-09-02 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2019-08-30 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-30 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-22 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-22 English
PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-22 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-14 English
PROFIT WARNING
Regulatory Filings
2019-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JULY 2019
Capital/Financing Update
2019-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-01 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF FINANCIAL ASSET
Capital/Financing Update
2019-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 JUNE 2019
Share Issue/Capital Change
2019-07-05 English
ANNUAL REPORT 2019
Annual Report
2019-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-28 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-06-21 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF FINANCIAL ASSET
Capital/Financing Update
2019-06-20 English
PROFIT WARNING
Regulatory Filings
2019-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
CHANGE OF AUDITOR
Regulatory Filings
2019-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MAY 2019
Regulatory Filings
2019-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 APRIL 2019
Share Issue/Capital Change
2019-05-02 English
Resignation of Chairman
Board/Management Information
2019-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MARCH 2019
Regulatory Filings
2019-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-02-28 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2019-02-28 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report
2019-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JANUARY 2019
Share Issue/Capital Change
2019-02-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-01-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-24 English
LAPSE OF DISCLOSEABLE TRANSACTION AND UPDATE ON PLACING AGREEMENT
Capital/Financing Update
2019-01-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-01-16 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN AND THE SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English