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Year archive

E Lighting Group Holdings Limited — 2023 filings

All 47 regulatory filings released by E Lighting Group Holdings Limited (8222) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
INTERIM REPORT 2023/24
Interim / Quarterly Report
2023-11-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-09 English
PROFIT WARNING
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
FIRST QUARTERLY REPORT 2023/24
Interim / Quarterly Report
2023-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
PROFIT WARNING
Regulatory Filings
2023-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/23
Environmental & Social Information
2023-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 SEPTEMBER 2023
AGM Information
2023-06-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AM
AGM Information
2023-06-29 English
ANNUAL REPORT 2022/23
Annual Report
2023-06-29 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES
Governance Information
2023-06-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-23 English
PROFIT WARNING
Regulatory Filings
2023-06-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-06 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2023-06-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-01 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-06-01 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Capital/Financing Update
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Capital/Financing Update
2023-02-15 English
THIRD QUARTERLY REPORT 2022/23
Interim / Quarterly Report
2023-02-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
PROFIT WARNING
Regulatory Filings
2023-01-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-01-27 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Capital/Financing Update
2023-01-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Regulatory Filings
2023-01-11 English
DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
Capital/Financing Update
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English