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Year archive

Directel Holdings Limited — 2021 filings

All 39 regulatory filings released by Directel Holdings Limited (8337) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
INSIDE INFORMATION IN RELATION TO FORMAL COOPERATION AGREEMENT
Regulatory Filings
2021-12-29 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2021-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
THIRD QUARTERLY REPORT 2021
Interim / Quarterly Report
2021-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
PROFIT WARNING
Regulatory Filings
2021-10-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
INSIDE INFORMATION - FRAMEWORK AGREEMENT
Regulatory Filings
2021-08-17 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
PROFIT WARNING
Regulatory Filings
2021-07-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
FIRST QUARTERLY REPORT 2021
Interim / Quarterly Report
2021-05-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
PROFIT WARNING
Earnings Release
2021-04-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MAY 2021 (or any adjournment thereof)
AGM Information
2021-03-31 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-31 English
ANNUAL REPORT 2020
Annual Report
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-25 English
PROFIT WARNING
Earnings Release
2021-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-20 English
Next Day Disclosure Return
Transaction in Own Shares
2021-01-20 English
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2021&#x3b; AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 20 JANUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English