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Year archive

Computime Group Limited — 2023 filings

All 36 regulatory filings released by Computime Group Limited (320) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-12-29 English
Interim Report 2023/2024
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
List of Directors and their Role and Function
Regulatory Filings
2023-11-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-23 English
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-11-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
GRANT OF SHARE AWARDS
Regulatory Filings
2023-09-26 English
List of Directors and their Role and Function
Regulatory Filings
2023-09-07 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2023&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS
Regulatory Filings
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
2023 Share Award Plan
Regulatory Filings
2023-07-24 English
2023 Share Option Scheme
Regulatory Filings
2023-07-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING - 7 SEPTEMBER 2023
Regulatory Filings
2023-07-24 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIV
Regulatory Filings
2023-07-24 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/2023
Regulatory Filings
2023-07-24 English
ANNUAL REPORT 2022/2023
Regulatory Filings
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Final Dividend for the year ended 31 March 2023
Regulatory Filings
2023-06-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-29 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Regulatory Filings
2023-06-29 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Regulatory Filings
2023-06-29 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Regulatory Filings
2023-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-16 English
UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51B(2) AND 13.51(2)(l) OF THE LISTING RULES
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
PROFIT WARNING
Regulatory Filings
2023-03-24 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
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English