Year archive

Directel Holdings Limited — 2024 filings

All 43 regulatory filings released by Directel Holdings Limited (8337) in 2024, sourced directly from the official regulator.

43 Filings

2024 Period

2024 filings (43)

Filing	Released	Lang
COMPANY INFORMATION SHEET Regulatory Filings	2024-12-19	English
CHANGE OF AUDITOR Regulatory Filings	2024-12-19	English
Company Information Sheet Regulatory Filings	2024-12-13	English
Next Day Disclosure Return Share Issue/Capital Change	2024-12-13	English
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2024-12-13	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-03	English
Documents on Display Regulatory Filings	2024-11-13	English
Notification Letter and Request Form to Non-Registered Holders Report Publication Announcement	2024-11-13	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2024-11-13	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 3 DECEMBER 2024 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-11-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-11-13	English
(1) CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-04	English
CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2024-10-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Share Issue/Capital Change	2024-10-02	English
Notification Letter and Request Form to Non-Registered Holders Report Publication Announcement	2024-09-27	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2024-09-27	English
INTERIM REPORT 2024 Interim / Quarterly Report	2024-09-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-02	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-04	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2024-05-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-04-26	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2024-04-26	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2024 (or any adjournment thereof) AGM Information	2024-04-26	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-04-26	English
ANNUAL REPORT 2023 Annual Report	2024-04-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-01-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 14 filings
2025 33 filings
2024 43 filings
2023 36 filings
2022 33 filings
2021 39 filings
2020 40 filings
2019 36 filings
2018 36 filings
2017 40 filings
2016 41 filings
2015 47 filings
2014 38 filings
2013 34 filings
2012 40 filings
2011 30 filings
2010 17 filings