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Year archive

Directel Holdings Limited — 2016 filings

All 41 regulatory filings released by Directel Holdings Limited (8337) in 2016, sourced directly from the official regulator.

41 Filings
2016 Period
2016 filings (41)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-05 English
VOLUNTARY ANNOUNCEMENT - TRANSFERS OF WARRANTS
Capital/Financing Update
2016-11-23 English
THIRD QUARTERLY REPORT 2016
Regulatory Filings
2016-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
INSIDE INFORMATION
Regulatory Filings
2016-08-17 English
INTERIM REPORT 2016
Regulatory Filings
2016-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-28 English
TERMINATION OF DISCLOSEABLE TRANSACTION
Regulatory Filings
2016-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-07-04 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Board/Management Information
2016-06-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-07 English
(1) APPOINTMENT OF DIRECTORS&#x3b; (2) RESIGNATION OF DIRECTOR&#x3b; (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE&#x3b; (4) APPOINTMENT OF COMPANY SECRETARY&#x3b; (5) RESIGNATION OF COMPANY SECRET
Board/Management Information
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-03 English
DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 100% ISSUED SHARE CAPITAL IN THE TARGET
Capital/Financing Update
2016-05-29 English
First Quarterly Report 2016
Regulatory Filings
2016-05-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FRAMEWORK AGREEMENT FOR COOPERATION
Regulatory Filings
2016-05-03 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE FRAMEWORK AGREEMENT FOR COOPERATION
Regulatory Filings
2016-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (the "Committee")
Governance Information
2016-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-31 English
FORM OF PROXY
AGM Information
2016-03-31 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-31 English
ANNUAL REPORT 2015
Regulatory Filings
2016-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-29 English
PROFIT WARNING
Regulatory Filings
2016-03-17 English
CHANGE OF BOARD MEETING DATE
Regulatory Filings
2016-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English