Skip to main content
Year archive

Emperor Culture Group Limited — 2023 filings

All 46 regulatory filings released by Emperor Culture Group Limited (491) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
Letter to Non-registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication
Regulatory Filings
2023-12-29 English
Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication
Regulatory Filings
2023-12-29 English
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of 2023/2024 Interim Report
Report Publication Announcement
2023-12-20 English
Notification Letter to Shareholders and Change Request Form - Notice of Publication of 2023/2024 Interim Report
Report Publication Announcement
2023-12-20 English
Interim Report for the six months ended 30 September 2023
Interim / Quarterly Report H1 2024
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-20 English
Interim Dividend for the Six Months Ended 30 September 2023
Notice of Dividend Amount
2023-11-20 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Change of Timetable Relating to Book Closure for the Special Dividend
Notice of Dividend Amount
2023-09-10 English
Change of Timetable Relating to Book Closure for the Final Dividend
Notice of Dividend Amount
2023-09-10 English
CHANGE OF TIMETABLE RELATING TO BOOK CLOSURE
Notice of Dividend Amount
2023-09-10 English
List of Directors of the Company and their Role and Function
Board/Management Information
2023-09-07 English
RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-07-24 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-20 English
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of Annual Report for the year ended 31 March 2023 and Circular of Annual General Meeting and Environmental, Socia
Report Publication Announcement
2023-07-20 English
Notification Letter to Shareholders and Change Request Form - Notice of Publication of Annual Report for the year ended 31 March 2023, Circular of Annual General Meeting and Form of Proxy for Annual G
Report Publication Announcement
2023-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
Form of proxy for annual general meeting (or any adjournment thereof)
AGM Information
2023-07-20 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND VACATED OFFICE OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
Annual Report for the Year Ended 31st March, 2023
Annual Report FY 2023
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Special Dividend for the Year Ended 31 March 2023
Notice of Dividend Amount
2023-06-23 English
Final Dividend for the Year Ended 31 March 2023
Notice of Dividend Amount
2023-06-23 English
GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
DISCLOSEABLE TRANSACTION RELATING TO TENANCIES
Regulatory Filings
2023-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-24 English
LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-24 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2023-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Connected transactions relating to tenancies and licence
Regulatory Filings
2023-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Transaction in Own Shares
2023-01-03 English