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Year archive

Casablanca Group Limited — 2017 filings

All 28 regulatory filings released by Casablanca Group Limited (2223) in 2017, sourced directly from the official regulator.

28 Filings
2017 Period
2017 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016
Environmental & Social Information
2017-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-06 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-26 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING ON 26 MAY 2017&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2017-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-20 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
2017-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-20 English
ANNUAL REPORT 2016
Annual Report
2017-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2017-03-24 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2017-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-03 English