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Year archive

Eagle Nice (International) Holdings Limited — 2016 filings

All 26 regulatory filings released by Eagle Nice (International) Holdings Limited (2368) in 2016, sourced directly from the official regulator.

26 Filings
2016 Period
2016 filings (26)
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
Interim / Quarterly Report H1 2017
2016-11-24 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-11-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-18 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
2016-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
CHANGES IN DIRECTORSHIP AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-15 English
CHANGES IN DIRECTORSHIP AND MEMBER OF AUDIT COMMITTEE, LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-18 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
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2016-07-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-14 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
2016-07-14 English
Annual Report 2016
Annual Report FY 2016
2016-07-14 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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-05-06 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
Regulatory Filings
2016-04-05 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English