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Year archive

Embry Holdings Limited — 2023 filings

All 33 regulatory filings released by Embry Holdings Limited (1388) in 2023, sourced directly from the official regulator.

33 Filings
2023 Period
2023 filings (33)
Filing Released Lang
Continuing Connected Transactions - New Master Agreement
Regulatory Filings
2023-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Announcement on Sales Update for the Period from July to September of 2023
Capital/Financing Update
2023-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
2023 Interim Report
Regulatory Filings
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Announcement of Interim Results for the Six Months ended 30 June 2023
Interim / Quarterly Report
2023-08-24 English
Date of Board Meeting
Report Publication Announcement
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
(1) Positive Profit Alert and (2) Announcement on Sales Update for the Period from April to June of 2023
Earnings Release
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2023-05-25 English
List of Directors and their Role and Function
Board/Management Information
2023-05-25 English
(1) Voting Results of Annual General Meeting&#x3b; (2) Appointment of Director&#x3b; (3) Change in Composition of the Audit Committee&#x3b; and (4) Adoption of Amended and Restated Memorandum and
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Announcement on Sales Update for the Period from January to March of 2023
Earnings Release
2023-04-25 English
Notification Letter to Shareholders - Notice of Publication of Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-04-19 English
Proxy Form for Annual General Meeting
AGM Information
2023-04-19 English
Notice of Annual General Meeting
AGM Information
2023-04-19 English
Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors, Proposed Appointment of an Independent Non-Executive Director, Proposed Amendments to the Memorandum and Articles of
AGM Information
2023-04-19 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-19 English
2022 Annual Report
Regulatory Filings
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Proposed Amendments to the Memorandum and Articles of Association and Proposed Adoption of Amended and Restated Memorandum and Articles of Association of the Company
Governance Information
2023-04-06 English
Announcement of Final Results for the year ended 31 December 2022
Annual Report
2023-03-23 English
Date of Board Meeting
Report Publication Announcement
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
(1) Profit Warning Announcement and (2) Announcement on Sales Update for the Period from October to December of 2022
Capital/Financing Update
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2023-01-03 English