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Year archive

Capinfo Company Limited — 2019 filings

All 36 regulatory filings released by Capinfo Company Limited (1075) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-04 English
INSIDE INFORMATION PROGRESS OF LEGAL PROCEEDINGS
Legal Proceedings Report
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
INSIDE INFORMATION - LEGAL PROCEEDING INSTITUTED BY THE COMPANY FOR REVOCATION OF THE SHARE TRANSFER AGREEMENT
Legal Proceedings Report
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
CONNECTED TRANSACTIONS ENTRUSTED TASKS AGREEMENT
Capital/Financing Update
2019-07-25 English
INSIDE INFORMATION LEGAL PROCEEDING
Legal Proceedings Report
2019-07-19 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-15 English
CONNECTED TRANSACTIONS JOINT ARRANGEMENT
Regulatory Filings
2019-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
SUPPLEMENTAL PROXY FORM Annual General Meeting ("Meeting") - 21 June 2019
Proxy Solicitation & Information Statement
2019-05-30 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-30 English
MAJOR AND CONNECTED TRANSACTIONS ENTERING INTO PARTICIPATION AGREEMENT AND LIMITED PARTNERSHIP AGREEMENT
Proxy Solicitation & Information Statement
2019-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-07 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION AND CONNECTED TRANSACTIONS ENTERING INTO PARTICIPATION AGREEMENT AND LIMITED PARTNERSHIP AGREEMENT
Report Publication Announcement
2019-04-30 English
REPLY SLIP
AGM Information
2019-04-29 English
2018 Annual Report
Annual Report FY 2018
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
PROXY FORM Annual General Meeting ("Meeting") - 21 June 2019
AGM Information
2019-04-29 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION AND CONNECTED TRANSACTIONS ENTERING INTO PARTICIPATION AGREEMENT AND LIMITED PARTNERSHIP AGREEMENT
Regulatory Filings
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
MAJOR AND CONNECTED TRANSACTIONS ENTERING INTO PARTICIPATION AGREEMENT AND LIMITED PARTNERSHIP AGREEMENT
Capital/Financing Update
2019-03-25 English
ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-03 English
CONTINUING CONNECTED TRANSACTIONS THE LEASE AGREEMENTS IN RESPECT OF OFFICE PREMISES
Regulatory Filings
2019-01-21 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English