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Year archive

Directel Holdings Limited — 2018 filings

All 36 regulatory filings released by Directel Holdings Limited (8337) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-26 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
INTERIM REPORT 2018
Regulatory Filings
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-04 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2018-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
FIRST QUARTERLY REPORT 2018
Interim / Quarterly Report
2018-05-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-26 English
POSITIVE PROFIT ALERT
Earnings Release
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 MAY 2018 (or any adjournment thereof)
AGM Information
2018-03-29 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
ANNUAL REPORT 2017
Regulatory Filings
2018-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
PROFIT WARNING
Capital/Financing Update
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
UPDATE OF LISTING STATUS AND THE GEM LISTING COMMITTEE'S DECISION
Regulatory Filings
2018-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English