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Year archive

Henderson Investment Limited — 2018 filings

All 37 regulatory filings released by Henderson Investment Limited (97) in 2018, sourced directly from the official regulator.

37 Filings
2018 Period
2018 filings (37)
Filing Released Lang
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-31 English
Interim Report 2018-2019
Interim / Quarterly Report H1 2018
2018-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2018
2018-11-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 English
POSITIVE PROFIT ALERT
Earnings Release H1 2018
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
Form of Proxy
Proxy Solicitation & Information Statement
2018-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-26 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-26 English
Annual Report 2018
Annual Report FY 2018
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-06-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Earnings Release FY 2018
2018-06-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-04 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2018-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
Form of Proxy
Proxy Solicitation & Information Statement
2018-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-24 English
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF HUNG KING DEVELOPMENT LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-06 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-03-20 English
VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING
M&A Activity
2018-03-19 English
TRADING HALT
Regulatory Filings
2018-03-19 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English
List of Directors and their Role and Function
Governance Information
2018-01-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-01-02 English