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Year archive

Directel Holdings Limited — 2020 filings

All 40 regulatory filings released by Directel Holdings Limited (8337) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-31 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 2021 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-12-31 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-31 English
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% ISSUED SHARE CAPITAL IN THE TARGET
Capital/Financing Update
2020-12-24 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2020-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report
2020-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Major Shareholding Notification
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-03 English
PROFIT WARNING
Regulatory Filings
2020-07-30 English
NOTICE OF BOARD MEETING
Board/Management Information
2020-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report
2020-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
PROFIT WARNING
Earnings Release
2020-04-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-29 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2020 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2020-03-31 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-31 English
ANNUAL REPORT 2019
Annual Report
2020-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-25 English
SUPPLEMENTAL INFORMATION TO THE PROFIT WARNING
Capital/Financing Update
2020-03-20 English
PROFIT WARNING
Regulatory Filings
2020-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English