Year archive

Hephaestus Holdings Limited — 2009 filings

All 77 regulatory filings released by Hephaestus Holdings Limited (8173) in 2009, sourced directly from the official regulator.

77 Filings

2009 Period

2009 filings (77)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2009-12-30	English
UPDATE ON ISSUANCE OF EXPLORATION PERMITS Regulatory Filings	2009-12-23	English
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - EXTENSION OF REPAYMENT DATE OF PROMISSORY NOTE Capital/Financing Update	2009-12-20	English
Next Day Disclosure Return Share Issue/Capital Change	2009-12-18	English
APPOINTMENT OF DIRECTOR Board/Management Information	2009-12-09	English
UPDATE ON ISSUANCE OF EXPLORATION PERMITS AND MINERAL AGREEMENT Regulatory Filings	2009-12-02	English
Monthly Return of Equity Issuer on Movements in Securities - November 2009 Share Issue/Capital Change	2009-12-01	English
2010 Interim Report Interim / Quarterly Report H1 2010	2009-11-04	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER, 2009 Interim / Quarterly Report H2 2009	2009-11-04	English
Monthly Return of Equity Issuer on Movements in Securities - October 2009 Share Issue/Capital Change	2009-11-02	English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME Regulatory Filings	2009-10-22	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2009-10-22	English
TERMINATION OF CONVERTIBLE LOAN AGREEMENT Capital/Financing Update	2009-10-05	English
Monthly Return of Equity Issuer on Movements in Securities - September 2009 Regulatory Filings	2009-09-30	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE CONNECTED TRANSACTION M&A Activity	2009-09-29	English
COMPLETION OF MAJOR TRANSACTION - DISPOSAL OF INTERESTS IN PANORAMA ENTERTAINMENT GROUP LIMITED Regulatory Filings	2009-09-16	English
CLARIFICATION ANNOUNCEMENT Declaration of Voting Results & Voting Rights Announcements	2009-09-07	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-09-04	English
Monthly Return of Equity Issuer on Movements in Securities - August 2009 Share Issue/Capital Change	2009-09-03	English
First Quarter Report 2010 Interim / Quarterly Report Q1 2010	2009-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT For the three months ended 30 June, 2009 Interim / Quarterly Report Q1 2009	2009-08-14	English
PROXY FORM Proxy Solicitation & Information Statement	2009-08-12	English
MAJOR TRANSACTION - DISPOSAL OF INTERESTS IN PANORAMA ENTERTAINMENT GROUP LIMITED AND PROPOSED CHANGE OF COMPANY NAME Proxy Solicitation & Information Statement	2009-08-12	English
NOTICE OF EGM Proxy Solicitation & Information Statement	2009-08-12	English
Next Day Disclosure Return Share Issue/Capital Change	2009-08-12	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2009-08-12	English
(1) UPDATE ON ISSUANCE OF EXPLORATION PERMIT AND MINERAL AGREEMENT;(2) UPDATE ON CONVERTIBLE LOAN AGREEMENT;(3) CLARIFICATION ON CERTAIN BIOGRAPHICAL DETAILS IN ANNUAL REPORT; AND(4) C Regulatory Filings	2009-08-04	English
(1) UPDATE ON ISSUANCE OF EXPLORATION PERMIT AND MINERAL AGREEMENT;(2) UPDATE ON CONVERTIBLE LOAN AGREEMENT;(3) CLARIFICATION ON CERTAIN BIOGRAPHICAL DETAILS IN ANNUAL REPORT; AND(4) C Regulatory Filings	2009-08-04	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2009-08-03	English
Monthly Return of Equity Issuer on Movements in Securities - July 2009 Share Issue/Capital Change	2009-07-31	English
Next Day Disclosure Return Share Issue/Capital Change	2009-07-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-07-24	English
MAJOR TRANSACTIONDISPOSAL OF INTERESTS IN PANORAMA ENTERTAINMENT GROUP LIMITED AND RESUMPTION OF TRADING M&A Activity	2009-07-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JULY 2009 Declaration of Voting Results & Voting Rights Announcements	2009-07-22	English
Suspension of Share Trading Regulatory Filings	2009-07-22	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-07-22	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS - QUALIFIED Regulatory Filings	2009-07-06	English
Monthly Return of Equity Issuer on Movements in Securities - June 2009 Share Issue/Capital Change	2009-07-03	English
Annual Report 2009 Annual Report FY 2009	2009-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2009 Interim / Quarterly Report FY 2009	2009-06-30	English
Proxy Form Proxy Solicitation & Information Statement	2009-06-30	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-30	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2009-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2009 Annual Report FY 2009	2009-06-30	English
SUPPLEMENTAL AGREEMENT TO SALE AND PURCHASE AGREEMENT AND CLARIFICATION M&A Activity	2009-06-26	English
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN DATEWELL GROUP AND CPE PROGRAM DISTRIBUTION LIMITED M&A Activity	2009-06-24	English
Next Day Disclosure Return Share Issue/Capital Change	2009-06-18	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2009-06-17	English
Monthly Return of Equity Issuer on Movements in Securities - May 2009 Regulatory Filings	2009-06-01	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2009-05-29	English
Next Day Disclosure Return Share Issue/Capital Change	2009-05-08	English
APPOINTMENT OF CHAIRMAN Board/Management Information	2009-05-06	English
Monthly Return of Equity Issuer on Movements in Securities - April 2009 Share Issue/Capital Change	2009-05-04	English
UNUSUAL PRICE / TURNOVER MOVEMENTS Regulatory Filings	2009-04-21	English
UNUSUAL PRICE / TURNOVER MOVEMENTS Regulatory Filings	2009-04-15	English
Monthly Return of Equity Issuer on Movements in Securities - March 2009 Regulatory Filings	2009-04-03	English
UNUSUAL PRICE / TURNOVER MOVEMENTS Regulatory Filings	2009-03-10	English
RESIGNATION OF DIRECTOR AND MEMBER OF EACH OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND NON-COMPLIANCE WITH INED REQUIREMENTS Board/Management Information	2009-03-03	English
Next Day Disclosure Return Transaction in Own Shares	2009-03-03	English
RESIGNATION OF DIRECTOR AND MEMBER OF EACH OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2009-03-02	English
Monthly Return of Equity Issuer on Movements in Securities - February 2009 Share Issue/Capital Change	2009-03-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-03-02	English
THIRD QUARTERLY REPORT 2008/2009 Interim / Quarterly Report 9M 2009	2009-02-27	English
RESUMPTION OF TRADING Regulatory Filings	2009-02-27	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER, 2008 Interim / Quarterly Report 9M 2009	2009-02-27	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2009-02-17	English
DELAY IN RESULTS ANNOUNCEMENT Report Publication Announcement	2009-02-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-02-16	English
SUSPENSION OF TRADING Regulatory Filings	2009-02-16	English
UNUSUAL PRICE / TURNOVER MOVEMENTS Regulatory Filings	2009-02-09	English
Next Day Disclosure Returns Share Issue/Capital Change	2009-02-03	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2009-02-02	English
Monthly Return of Equity Issuer on Movements in Securities - January 2009 Share Issue/Capital Change	2009-02-02	English
Monthly Return of Equity Issuer on Movements in Securities - January 2009 Share Issue/Capital Change	2009-02-02	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2009-01-08	English
Monthly Return of Equity Issuer on Movements in Securities - December 2008 Share Issue/Capital Change	2009-01-05	English
UNUSUAL PRICE/TURNOVER MOVEMENTS Regulatory Filings	2009-01-05	English

Filings by year

2026 5 filings
2025 39 filings
2024 34 filings
2023 45 filings
2022 46 filings
2021 74 filings
2020 32 filings
2019 70 filings
2018 57 filings
2017 47 filings
2016 99 filings
2015 84 filings
2014 57 filings
2013 47 filings
2012 51 filings
2011 53 filings
2010 84 filings
2009 77 filings
2008 107 filings
2007 62 filings
2006 41 filings
2005 30 filings
2004 27 filings
2003 28 filings
2002 22 filings