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Year archive

Confidence Intelligence Holdings Limited — 2023 filings

All 30 regulatory filings released by Confidence Intelligence Holdings Limited (1967) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
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
2023-10-06 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-09-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-29 English
(1) CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY&#x3b; AND (2) TERMINATION OF PROPOSED CHANGE OF COMPANY NAME
Capital/Financing Update
2023-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
PROFIT WARNING
Regulatory Filings
2023-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-05-31 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-29 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-21 English
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MA
AGM Information
2023-04-21 English
ANNUAL REPORT 2022
Annual Report
2023-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-16 English
PROFIT WARNING
Earnings Release
2023-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO: (1) THE PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) THE PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NE
Report Publication Announcement
2023-02-28 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