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Year archive

ENM Holdings Limited — 2019 filings

All 49 regulatory filings released by ENM Holdings Limited (128) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Capital/Financing Update
2019-12-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-17 English
Next Day Disclosure Return
Transaction in Own Shares
2019-12-16 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE SWAP OF GRAPHITE ORE AND SEMI-FINISHED GRAPHITE
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-11-29 English
Business Update
Capital/Financing Update
2019-11-06 English
Articles of Association (with updated company name)
Regulatory Filings
2019-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-10-31 English
CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE
Board/Management Information
2019-10-29 English
Articles of Association
Regulatory Filings
2019-10-16 English
Results of AGM Held on 16 October 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-09-30 English
Notification Letter and Request Form for Non-Registered Holders
Report Publication Announcement
2019-09-25 English
Notification Letter and Request Form for Registered Holders
Report Publication Announcement
2019-09-25 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-25 English
CHANGE IN COMPANY NAME AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
Board/Management Information
2019-09-09 English
CLOSURE OF REGISTER OF MEMBERS FOR AGM
Regulatory Filings
2019-09-09 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-09-09 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-09-09 English
PROPOSED ARTICLES OF ASSOCIATION
Governance Information
2019-09-09 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-09-09 English
PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES /RE-ELECTION OF RETIRING DIRECTORS/ CHANGE IN COMPANY NAME/ ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNU
AGM Information
2019-09-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-09-09 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-09-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-08-30 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
2018 Annual Report
Annual Report FY 2018
2019-08-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Capital/Financing Update
2019-08-30 English
Notice of Board Meeting for considering and approving the interim results for the six months ended 30 June 2019
Regulatory Filings
2019-08-19 English
Notice of Board Meeting for considering and approving the final results for the year ended 31 December 2018
Regulatory Filings
2019-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
QUARTERLY UPDATE ON DEVELOPMENT OF RESUMPTION PROGRESS
Regulatory Filings
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Capital/Financing Update
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
ANNOUNCEMENT IN RELATION TO(1) FURTHER INFORMATION ABOUT THE DELAY IN PUBLICATION OF ANNUAL RESULTS(2) FURTHER POSTPONEMENT OF BOARD MEETING(3) FURTHER DELAY IN PUBLICATION OF THE ANNUAL REPORT AND(4)
Report Publication Announcement
2019-05-27 English
Change in Auditor
Audit Report / Information FY 2018
2019-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-02 English
Further Delay in Results And 2018 Annual Report/ Continued Suspension of Trading
Regulatory Filings
2019-04-30 English
FURTHER ANNOUNCEMENT ON DALAY IN PUBLICATION OF ANNUAL RESULTS POSTPONEMENT OF BOARD MEETING AND POSSIBLE DALAY IN DESPATCH OF 2018 ANNUAL REPORT
Regulatory Filings
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2019-04-01 English
DALAY IN PUBLICATION OF ANNUAL RESULTS, POSTPONEMENT OF BOARD MEETING AND SUSPENSTION OF TRADING OF SHARES
Report Publication Announcement
2019-04-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Regulatory Filings
2019-03-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-02-25 English
Date of Board Meeting
Regulatory Filings
2019-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Capital/Financing Update
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English