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Year archive

Computime Group Limited — 2024 filings

All 32 regulatory filings released by Computime Group Limited (320) in 2024, sourced directly from the official regulator.

32 Filings
2024 Period
2024 filings (32)
Filing Released Lang
Interim Report 2024/2025
Interim / Quarterly Report H1 2024
2024-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2024-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
List of Directors and their Role and Function
Regulatory Filings
2024-09-05 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN CHAIRPERSON OF AUDIT COMMITTEE
Regulatory Filings
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING - 5 SEPTEMBER 2024
Regulatory Filings
2024-07-05 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
2024-07-05 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2024-07-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/2024
Regulatory Filings
2024-07-05 English
ANNUAL REPORT 2023/2024
Regulatory Filings
2024-07-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
Final Dividend for the year ended 31 March 2024
Regulatory Filings
2024-06-27 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Regulatory Filings
2024-06-27 English
DATE OF BOARD MEETING
Regulatory Filings
2024-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-04-29 English
PROPOSED CONDITIONAL GRANT OF AWARDED SHARES TO EXECUTIVE DIRECTORS
Regulatory Filings
2024-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Regulatory Filings
2024-03-21 English
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE RENEWAL OF THE LEASE AGREEMENTS
Regulatory Filings
2024-01-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Regulatory Filings
2024-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English