Skip to main content
Year archive

Casablanca Group Limited — 2023 filings

All 31 regulatory filings released by Casablanca Group Limited (2223) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
DISCLOSEABLE AND CONNECTED TRANSACTION - RENEWAL OF LEASE AGREEMENTS
Regulatory Filings
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-25 English
UPDATE ON PROFIT WARNING
Regulatory Filings
2023-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-07-06 English
PROFIT WARNING
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-12 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-12 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEM
AGM Information
2023-04-12 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-28 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-24 English
Remuneration Committee Terms of Reference
Remuneration Information
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
PROFIT WARNING
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English