Skip to main content
Year archive

Continental Holdings Limited — 2025 filings

All 48 regulatory filings released by Continental Holdings Limited (513) in 2025, sourced directly from the official regulator.

48 Filings
2025 Period
2025 filings (48)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE FRAMEWORK LOAN AGREEMENT 2026
Regulatory Filings
2025-12-23 English
Monthly return for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-11-18 English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-11-18 English
CONTINUING CONNECTED TRANSACTIONS - BUSINESS TRAVEL SERVICES FRAMEWORK AGREEMENT 2026
Regulatory Filings
2025-11-18 English
Monthly return for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-10-10 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND PRESIDENT&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER&#x3b; AND (4) CHANGE IN COMPOSITION OF BOARD COMMIT
Board/Management Information
2025-10-10 English
Monthly return for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-09-23 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-09-23 English
Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-09-09 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2025-09-09 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2025-09-09 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-09-03 English
RE-DESIGNATION OF PRESIDENT TO CHAIRMAN OF THE BOARD AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2025-09-03 English
Monthly return for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Dividend Announcement Form
Notice of Dividend Amount
2025-08-19 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-07 English
Monthly return for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Terms of Reference for Nomination Committee
Governance Information
2025-07-04 English
Monthly return for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-06-27 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-06-27 English
Monthly return for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Dividend Currency Election Form for the final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-05-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-05-20 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-05-20 English
Dividend Announcement Form
Notice of Dividend Amount
2025-05-20 English
ANNUAL GENERAL MEETING HELD ON 20 MAY 2025 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2025-05-20 English
Monthly return for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-17 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2025-04-17 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2025-04-17 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-04-17 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
2025-04-17 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-17 English
Monthly return for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Dividend Announcement Form
Notice of Dividend Amount
2025-03-18 English
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-03-04 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-03-04 English
Monthly return for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly return for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly return for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English