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Year archive

E Lighting Group Holdings Limited — 2017 filings

All 34 regulatory filings released by E Lighting Group Holdings Limited (8222) in 2017, sourced directly from the official regulator.

34 Filings
2017 Period
2017 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
INTERIM REPORT 2017
Interim / Quarterly Report
2017-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Regulatory Filings
2017-08-14 English
FIRST QUARTERLY REPORT 2017
Interim / Quarterly Report
2017-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-03 English
COMPLETION OF ENGAGEMENT AGREEMENT WITH THE COMPLIANCE ADVISER
Regulatory Filings
2017-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2017
AGM Information
2017-06-30 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
2017-06-30 English
ANNUAL REPORT 2017
Annual Report
2017-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2017-03-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-03-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-03-02 English
FULFILLMENT OF PROFIT GUARANTEE OF THE TARGET COMPANY FOR THE ISSUANCE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
THIRD QUARTERLY REPORT 2016
Regulatory Filings
2017-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
Interim / Quarterly Report
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2017-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English