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Year archive

Grace Wine Holdings Limited — 2021 filings

All 46 regulatory filings released by Grace Wine Holdings Limited (8146) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
MAJOR TRANSACTION EXTERIOR DECORATION CONTRACT AND OUTDOOR ENGINEERING CONTRACT IN RELATION TO THE CONSTRUCTION OF THE DISTILLERY
Capital/Financing Update
2021-11-19 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2021-11-11 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-10-25 English
DISCLOSEABLE TRANSACTION EQUIPMENT PURCHASE CONTRACT
Capital/Financing Update
2021-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Major Shareholding Notification
2021-10-04 English
Company Information Sheet
Regulatory Filings
2021-09-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2021-09-30 English
ANNOUNCEMENT ON THE CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE, AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2021-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-08-23 English
Interim Report 2021
Interim / Quarterly Report
2021-08-12 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-28 English
Second Proxy Form for use at the Annual General Meeting to be held on 28 June 2021
AGM Information
2021-06-09 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-09 English
SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-09 English
Company Information Sheet
Regulatory Filings
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
Board/Management Information
2021-05-28 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBER
Board/Management Information
2021-05-28 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-05-17 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2021-05-13 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-07 English
POSITIVE PROFIT ALERT
Earnings Release
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
DISCLOSEABLE TRANSACTION CONSTRUCTION CONTRACT IN RELATION TO THE CONSTRUCTION OF THE DISTILLERY
Capital/Financing Update
2021-04-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
Proxy Form for use at the Annual General Meeting to be held on 28 June 2021
Proxy Solicitation & Information Statement
2021-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-30 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-30 English
2020 Annual Report
Regulatory Filings
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-19 English
PROFIT WARNING
Regulatory Filings
2021-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-09 English
Company Information Sheet
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English