Skip to main content
Year archive

E Lighting Group Holdings Limited — 2016 filings

All 38 regulatory filings released by E Lighting Group Holdings Limited (8222) in 2016, sourced directly from the official regulator.

38 Filings
2016 Period
2016 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
INTERIM REPORT 2016
Regulatory Filings
2016-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-02 English
FIRST QUARTERLY REPORT 2016
Interim / Quarterly Report
2016-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-01 English
PROFIT WARNING
Regulatory Filings
2016-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 SEPTEMBER 2016
Proxy Solicitation & Information Statement
2016-06-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-06-30 English
ANNUAL REPORT 2016
Annual Report
2016-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2016-05-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2016-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-03-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-03-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2016-03-01 English
FULFILLMENT OF PROFIT GUARANTEE OF THE TARGET COMPANY FOR THE ISSUANCE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2016-02-26 English
THIRD QUARTERLY REPORT 2015
Interim / Quarterly Report
2016-02-12 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-02 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-02 English
DATE OF BOARD MEETING
Regulatory Filings
2016-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English