Year archive

Casablanca Group Limited — 2015 filings

All 42 regulatory filings released by Casablanca Group Limited (2223) in 2015, sourced directly from the official regulator.

42 Filings

2015 Period

2015 filings (42)

Filing	Released	Lang
Audit Committee Terms of Reference Governance Information	2015-12-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-05	English
Interim Report 2015 Regulatory Filings	2015-09-24	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-09-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-21	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-04	English
(REVISED) NEXT DAY DISCLOSURE RETURN Transaction in Own Shares	2015-07-09	English
NEXT DAY DISCLOSURE RETURNS Regulatory Filings	2015-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
FRAMEWORK AGREEMENT FOR COOPERATION WITH GOLDEN TULIP (SHANGHAI) HOSPITALITY MANAGEMENT CO., LTD. Regulatory Filings	2015-07-02	English
PROFIT WARNING Regulatory Filings	2015-06-30	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 15% OF TOTAL ISSUED SHARES OF MILLION ZONE CAPITAL INVESTMENT LIMITED Capital/Financing Update	2015-06-25	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT Capital/Financing Update	2015-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-05-22	English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING ON 22 MAY 2015; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-05	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2015-04-21	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2015-04-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-21	English
ANNUAL REPORT 2014 Regulatory Filings	2015-04-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-04-09	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND GRANT OF SHARE OPTIONS Board/Management Information	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-04-01	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2015-04-01	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2015-03-24	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2015-03-24	English
2014 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2015-03-24	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2015-03-13	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-03-13	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-03-13	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-10	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-06	English

Filings by year

2026 13 filings
2025 28 filings
2024 33 filings
2023 31 filings
2022 30 filings
2021 28 filings
2020 38 filings
2019 32 filings
2018 30 filings
2017 28 filings
2016 30 filings
2015 42 filings
2014 30 filings
2013 26 filings
2012 14 filings