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Year archive

Directel Holdings Limited — 2017 filings

All 40 regulatory filings released by Directel Holdings Limited (8337) in 2017, sourced directly from the official regulator.

40 Filings
2017 Period
2017 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-05 English
THIRD QUARTERLY REPORT 2017
Interim / Quarterly Report
2017-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-13 English
PROFIT WARNING
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-27 English
UPDATE OF LISTING STATUS
Delisting Announcement
2017-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
THE STOCK EXCHANGE'S NOTICE OF PROCEEDING TO CANCEL THE COMPANY'S LISTING
Delisting Announcement
2017-09-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-09-26 English
COMPLETION OF A DISCLOSEABLE TRANSACTION INVOLVING THE ACQUISITION OF 100% ISSUED SHARE CAPITAL IN THE TARGET
M&A Activity
2017-09-08 English
A) SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE IN RELATION TO THE ACQUISITION OF 100% ISSUED SHARE CAPITAL
Capital/Financing Update
2017-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-08-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-26 English
PROFIT WARNING
Regulatory Filings
2017-07-25 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
2017-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-04 English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2017-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-12 English
FIRST QUARTERLY REPORT 2017
Interim / Quarterly Report
2017-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-04-25 English
PROFIT WARNING
Regulatory Filings
2017-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2017
AGM Information
2017-03-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-29 English
ANNUAL REPORT 2016
Annual Report
2017-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-06 English
POSITIVE PROFIT ALERT
Earnings Release
2017-03-01 English
INSIDE INFORMATION
Regulatory Filings
2017-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English