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Year archive

Emperor Watch & Jewellery Limited — 2016 filings

All 45 regulatory filings released by Emperor Watch & Jewellery Limited (887) in 2016, sourced directly from the official regulator.

45 Filings
2016 Period
2016 filings (45)
Filing Released Lang
Continuing Connected Transaction
Capital/Financing Update
2016-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
Continuing Connected Transaction - The New Consignment Agreement
Regulatory Filings
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016
Capital/Financing Update
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016
Regulatory Filings
2016-10-04 English
Connected Transaction - Purchase of Branded Watches
Regulatory Filings
2016-09-23 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2016-09-14 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2016-09-14 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2016-09-14 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016
Regulatory Filings
2016-09-02 English
Announcement of Interim Results for the Six Months Ended 30 June 2016
Interim / Quarterly Report H1 2016
2016-08-30 English
Date of Board Meeting
Report Publication Announcement
2016-08-17 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
Regulatory Filings
2016-07-05 English
Poll Results of Extraordinary General Meeting Held on 29 June 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-29 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Regulatory Filings
2016-06-13 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2016-06-13 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Regulatory Filings
2016-06-13 English
Form of Proxy (Extraordinary General Meeting - 29 June 2016 (Wednesday))
Proxy Solicitation & Information Statement
2016-06-13 English
Notice of Extraordinary General Meeting
Regulatory Filings
2016-06-13 English
Continuing Connected Transactions
Proxy Solicitation & Information Statement
2016-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016
Capital/Financing Update
2016-06-02 English
Continuing Connected Transactions - Supplemental Tenancy Agreements in relation to Existing Tenancy Agreements
Regulatory Filings
2016-05-27 English
List of Directors and their Role and Function
Board/Management Information
2016-05-25 English
Poll Results of Annual General Meeting held on 25 May 2016 and Change of Independent Non-executive Directors and Members of Board Committees
Declaration of Voting Results & Voting Rights Announcements
2016-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2016
Regulatory Filings
2016-05-09 English
Continuing Connected Transaction
Regulatory Filings
2016-04-29 English
Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form
Report Publication Announcement
2016-04-15 English
Letter to New Registered Shareholders - Instruction in relation to Receipt of Future Corporate Communications and Reply Slip
Regulatory Filings
2016-04-15 English
Letter to Existing Registered Shareholders - Election of Means of Receipt of Corporate Communications and Change Request Form
Report Publication Announcement
2016-04-15 English
Notice of Annual General Meeting
AGM Information
2016-04-15 English
Form of Proxy (Annual General Meeting - 25 May 2016 (Wednesday))
AGM Information
2016-04-15 English
(1) Proposed Re-election of Directors and Election of Director&#x3b; (2) Proposed General Mandates to Issue New Shares and Buy Back Shares&#x3b; and (3) Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2016-04-15 English
Annual Report 2015
Annual Report FY 2015
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
Continuing Connected Transaction
Regulatory Filings
2016-04-01 English
Continuing Connected Transactions - Tenancy Agreement, Supplemental Tenancy Agreement and Surrender Agreement in relation to Existing Tenancy Agreements
Regulatory Filings
2016-04-01 English
Announcement of Annual Results for the Year Ended 31 December 2015
Annual Report FY 2015
2016-03-31 English
Date of Board Meeting
Report Publication Announcement
2016-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2016
Regulatory Filings
2016-02-03 English
Profit Warning
Regulatory Filings
2016-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2015
Regulatory Filings
2016-01-07 English