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Year archive

East Nova Holdings Limited — 2019 filings

All 28 regulatory filings released by East Nova Holdings Limited (3626) in 2019, sourced directly from the official regulator.

28 Filings
2019 Period
2019 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-10-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-23 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Major Shareholding Notification
2019-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019 AND CHANGE IN USE OF PROCEEDS
Annual Report FY 2019
2019-09-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019 AND CHANGE IN USE OF PROCEEDS
Annual Report FY 2019
2019-09-20 English
PROFIT WARNING
Regulatory Filings
2019-09-16 English
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2018 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2019-09-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
Interim Rpeort 2018-2019
Interim / Quarterly Report H1 2019
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report H1 2019
2019-02-22 English
PROFIT WARNING
Regulatory Filings
2019-02-14 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
Terms of Reference for the Audit Committee
Governance Information
2019-01-18 English
Terms of Reference for the Nomination Committee
Governance Information
2019-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English