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Year archive

East Nova Holdings Limited — 2016 filings

All 27 regulatory filings released by East Nova Holdings Limited (3626) in 2016, sourced directly from the official regulator.

27 Filings
2016 Period
2016 filings (27)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2016-10-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-10-26 English
Annual Report 2016
Annual Report FY 2016
2016-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016
Annual Report FY 2016
2016-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
PROFIT WARNING
Regulatory Filings
2016-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-03 English
SHARE OFFER - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2016-05-17 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2016-05-17 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2016-05-17 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2016-05-17 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2016-05-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-17 English
SHARE OFFER
Capital/Financing Update
2016-04-29 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2016-04-29 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2016-04-29 English
SHARE OFFER
Capital/Financing Update
2016-04-29 English
PHIP (1st submission)
Regulatory Filings
2016-04-26 English
PHIP (1st submission)
Report Publication Announcement
2016-04-26 English