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Year archive

Eagle Nice (International) Holdings Limited — 2013 filings

All 30 regulatory filings released by Eagle Nice (International) Holdings Limited (2368) in 2013, sourced directly from the official regulator.

30 Filings
2013 Period
2013 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Share Issue/Capital Change
2013-12-02 English
INTERIM REPORT 2013
Interim / Quarterly Report H1 2014
2013-11-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
Interim / Quarterly Report H1 2014
2013-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
Share Issue/Capital Change
2013-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2013-10-25 English
PROFIT WARNING
Regulatory Filings
2013-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Share Issue/Capital Change
2013-10-02 English
ANNOUNCEMENT
Legal Proceedings Report
2013-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Capital/Financing Update
2013-09-02 English
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2013
Declaration of Voting Results & Voting Rights Announcements
2013-08-21 English
APPOINTMENT OF VICE CHAIRMAN OF THE BOARD
Board/Management Information
2013-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Major Shareholding Notification
2013-08-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2013-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-07-19 English
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND PURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-07-19 English
Annual Report 2013
Annual Report FY 2013
2013-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Share Issue/Capital Change
2013-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
Annual Report FY 2013
2013-06-28 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2013-06-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2013-06-06 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2013-06-03 English
PROFIT WARNING
Regulatory Filings
2013-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Share Issue/Capital Change
2013-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change
2013-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Capital/Financing Update
2013-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change
2013-03-01 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2013-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Regulatory Filings
2013-02-01 English
UPDATE ON THE FINDING OF THE INDEPENDENT COMMITTEE IN RELATION TO THE ASSESSMENT AND REVIEW
Regulatory Filings
2013-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-02 English