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Year archive

Henderson Investment Limited — 2021 filings

All 33 regulatory filings released by Henderson Investment Limited (97) in 2021, sourced directly from the official regulator.

33 Filings
2021 Period
2021 filings (33)
Filing Released Lang
Interim Report 2021-2022
Interim / Quarterly Report
2021-12-29 English
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2021
2021-11-29 English
PROFIT WARNING
Regulatory Filings
2021-11-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-11-17 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RESPECT OF THE OFFER LETTER
M&A Activity
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
DISCLOSEABLE TRANSACTION - IN RESPECT OF THE OFFER LETTER
Regulatory Filings
2021-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2021-09-30 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY
Regulatory Filings
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-31 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2021-08-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
Form of Proxy
Proxy Solicitation & Information Statement
2021-07-29 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
2021-07-29 English
ANNUAL REPORT 2021
Annual Report FY 2021
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Interim / Quarterly Report FY 2021
2021-06-30 English
ESTIMATED RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Earnings Release FY 2021
2021-06-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-03-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
List of Directors and their Role and Function
Governance Information
2021-02-23 English
(1) RE-DESIGNATION OF DIRECTOR&#x3b; (2) CHANGE OF CHAIRMAN&#x3b; (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2021-02-23 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
Regulatory Filings
2021-01-04 English