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Year archive

First Service Holding Limited — 2018 filings

All 27 regulatory filings released by First Service Holding Limited (2107) in 2018, sourced directly from the official regulator.

27 Filings
2018 Period
2018 filings (27)
Filing Released Lang
Terms of Reference of the Nomination Committee
Governance Information
2018-12-28 English
Terms of Reference of the Audit Committee
Governance Information
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
2018 Interim Report
Interim / Quarterly Report
2018-08-30 English
Announcement of Interim Results for the six months ended 30 June 2018
Interim / Quarterly Report
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
Date of Board Meeting
Report Publication Announcement
2018-07-31 English
Completion of Discloseable and Connected Transactions in Relation to the Acquisition of Additional Share Capital of a Subsidiary
Capital/Financing Update
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Voting Results of Annual General Meeting held on 10 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
Notice of Annual General Meeting
AGM Information
2018-03-29 English
Proxy Form for Annual General Meeting to be held on 10 May 2018
Proxy Solicitation & Information Statement
2018-03-29 English
Proposals for Re-election of Retiring Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual Gerneral Meeting
AGM Information
2018-03-29 English
Annual Report 2017
Annual Report
2018-03-29 English
Announcement of Final Results for the Year Ended 31 December 2017
Annual Report
2018-03-14 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Date of Board Meeting
Regulatory Filings
2018-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
Positive Profit Alert
Regulatory Filings
2018-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English