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Year archive

Continental Holdings Limited — 2019 filings

All 38 regulatory filings released by Continental Holdings Limited (513) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK LOAN AGREEMENTS 2019
Capital/Financing Update
2019-12-17 English
Monthly return for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly return for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
Monthly return for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-09-06 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-09-06 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-06 English
Monthly return for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-06 English
Monthly return for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-07-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-11 English
CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-07-11 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-10 English
Monthly return for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Monthly return for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
ANNUAL GENERAL MEETING HELD ON 24 MAY 2019 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-07 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-05-07 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2019-05-07 English
SUPPLEMENTAL PROXY FORM
Proxy Solicitation & Information Statement
2019-05-07 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 23 APRIL 2019 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-07 English
Monthly return for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-30 English
COMPLETION OF DISCLOSEABLE TRANSACTION ACQUIRING HEINEKEN GROUP'S OPERATIONS IN THE EXCLUSIVE TERRITORY HEINEKEN TMLA AND FRAMEWORK AGREEMENT BECOMING FULLY EFFECTIVE AND APPOINTMENT OF A NON-EX
Capital/Financing Update
2019-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-04-18 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2019-04-18 English
PROXY FORM
AGM Information
2019-04-18 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
Proxy Solicitation & Information Statement
2019-04-18 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-18 English
Monthly return for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
Monthly return for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
Monthly return for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly return for the month ended 31 December 2018
Capital/Financing Update
2019-01-03 English