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Year archive

Continental Holdings Limited — 2018 filings

All 44 regulatory filings released by Continental Holdings Limited (513) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
Monthly return for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
CONTINUING CONNECTED TRANSACTIONS - STRATEGIC COOPERATION AGREEMENTS 2018
Regulatory Filings
2018-11-29 English
Terms of Reference for Nomination Committee
Governance Information
2018-11-21 English
Terms of Reference for Audit Committee
Governance Information
2018-11-21 English
INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY
Notice of Dividend Amount
2018-11-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE OPERATIONS OF THE HEINEKEN GROUP IN THE EXCLUSIVE TERRITORY INSIDE INFORMATION IN RELATION TO THE HEINEKEN TMLA AND THE FRAMEWORK AGREEME
Capital/Financing Update
2018-11-05 English
Monthly return for the month ended 31 October 2018
Major Shareholding Notification
2018-11-02 English
Monthly return for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-09-07 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2018-09-07 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-07 English
Monthly return for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-07 English
JOINT ANNOUNCEMENT - INSIDE INFORMATION:NON-LEGALLY BINDING HEADS OF TERMS IN RELATION TO LONG TERM STRATEGIC COLLABORATION WITH THE HEINEKEN GROUP, COMBINATION WITH HEINEKEN GROUP'S OPERATIONS I
Capital/Financing Update
2018-08-03 English
Monthly return for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Environmental, Social and Governance Report 2017
Regulatory Filings
2018-07-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-05 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-07-05 English
Monthly return for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly return for the month ended 31 May 2018
Share Issue/Capital Change
2018-05-31 English
ANNUAL GENERAL MEETING HELD ON 24 MAY 2018 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2018-05-24 English
Monthly return for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-04-23 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2018-04-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-04-23 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
2017 ANNUAL REPORT
Regulatory Filings
2018-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-04-20 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2018-04-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-04-20 English
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
2017 ANNUAL REPORT
Regulatory Filings
2018-04-20 English
Monthly return for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-21 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2018-03-09 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-08 English
Monthly return for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly return for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2018-01-23 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-01-08 English
Monthly return for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English