Year archive

Directel Holdings Limited — 2015 filings

All 47 regulatory filings released by Directel Holdings Limited (8337) in 2015, sourced directly from the official regulator.

47 Filings

2015 Period

2015 filings (47)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-02	English
CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO TECHNOLOGY DEVELOPMENT AGREEMENTS Regulatory Filings	2015-11-23	English
THIRD QUARTERLY REPORT 2015 Regulatory Filings	2015-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-29	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2015-10-15	English
PROFIT WARNING Regulatory Filings	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Major Shareholding Notification	2015-10-05	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2015-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-02	English
Interim Report 2015 Regulatory Filings	2015-08-14	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-05	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-06	English
PROFIT WARNING Regulatory Filings	2015-07-03	English
COMPLETION OF THE BONUS ISSUE OF SHARES AND ADJUSTMENT TO THE SUBSCRIPTION PRICE AND NUMBER OF WARRANT SHARES AS A RESULT OF THE BONUS ISSUE OF SHARES Capital/Financing Update	2015-06-23	English
PROPOSED BONUS ISSUE OF SHARES - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Share Issue/Capital Change	2015-06-04	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
PROXY FORM Proxy Solicitation & Information Statement	2015-05-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-05-18	English
PROPOSED BONUS ISSUE OF SHARES SPECIFIC MANDATE TO ISSUE WARRANT SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY Proxy Solicitation & Information Statement	2015-05-18	English
ISSUE AND ALLOTMENT OF WARRANT SHARES UNDER SPECIFIC MANDATE AND REVISED TIMETABLE IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES Capital/Financing Update	2015-05-15	English
First Quarterly Report 2015 Regulatory Filings	2015-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report	2015-05-12	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-07	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-05	English
INSIDE INFORMATION Regulatory Filings	2015-05-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-28	English
PROFIT WARNING Regulatory Filings	2015-04-27	English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO THE PROPOSED BONUS ISSUE OF SHARES Regulatory Filings	2015-04-21	English
PROPOSED BONUS ISSUE OF SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY Share Issue/Capital Change	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-31	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2015 (or any adjournment thereof) Proxy Solicitation & Information Statement	2015-03-31	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AGM Information	2015-03-31	English
2014 Annual Report Regulatory Filings	2015-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-04	English
INSIDE INFORMATION Regulatory Filings	2015-01-13	English
PROFIT WARNING Regulatory Filings	2015-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-05	English

Filings by year

2026 14 filings
2025 33 filings
2024 43 filings
2023 36 filings
2022 33 filings
2021 39 filings
2020 40 filings
2019 36 filings
2018 36 filings
2017 40 filings
2016 41 filings
2015 47 filings
2014 38 filings
2013 34 filings
2012 40 filings
2011 30 filings
2010 17 filings