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Year archive

Capital Environment Holdings Limited — 2016 filings

All 46 regulatory filings released by Capital Environment Holdings Limited (3989) in 2016, sourced directly from the official regulator.

46 Filings
2016 Period
2016 filings (46)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2016-12-20 English
CHANGE OF THE CHAIRMAN, EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE, MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2016-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
VOLUNTARY ANNOUNCEMENT - UPDATES ON THE PROJECT
Regulatory Filings
2016-09-26 English
Interim Report 2016
Interim / Quarterly Report
2016-09-20 English
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF BCG NZ INVESTMENT HOLDING LIMITED
Capital/Financing Update
2016-09-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-30 English
VOLUNTARY ANNOUNCEMENT UPDATES ON THE PROJECT
Capital/Financing Update
2016-08-19 English
VOLUNTARY ANNOUNCEMENT NEW PROJECT
Capital/Financing Update
2016-08-18 English
Notification of Board Meeting
Regulatory Filings
2016-08-15 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-05 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-30 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-06-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-24 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 JUNE 2016 (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-06-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-08 English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF BCG NZ INVESTMENT HOLDING LIMITED&#x3b; (2) SPECIFIC MANDATE TO ISSU
Proxy Solicitation & Information Statement
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-02 English
PROXY FORM FOR 2016 ANNUAL GENERAL MEETING
AGM Information
2016-05-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-30 English
PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-30 English
DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF BCG NZ INVESTMENT HOLDING LIMITED
Report Publication Announcement
2016-05-30 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2016-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF BCG NZ INVESTMENT HOLDING LIMITED
Report Publication Announcement
2016-04-28 English
Annual Report 2015
Regulatory Filings
2016-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-14 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-02 English
Notification of Board Meeting
Regulatory Filings
2016-03-01 English
DELAY IN DESPATCH OF CIRCULAR VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF BCG NZ INVESTMENT HOLDING LIMITED
Report Publication Announcement
2016-02-26 English
FURTHER ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE CONCESSION AGREEMENT
Capital/Financing Update
2016-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
DISCLOSEABLE TRANSACTION - CONCESSION AGREEMENT
Capital/Financing Update
2016-02-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2016-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English