Year archive

Hephaestus Holdings Limited — 2011 filings

All 53 regulatory filings released by Hephaestus Holdings Limited (8173) in 2011, sourced directly from the official regulator.

53 Filings

2011 Period

2011 filings (53)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities - November 2011 Regulatory Filings	2011-12-01	English
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2011-11-14	English
Interim Report 2012 Interim / Quarterly Report H1 2011	2011-11-11	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER, 2011 Interim / Quarterly Report H2 2011	2011-11-11	English
CESSATION OF THE DISCUSSIONS OF A POSSIBLE ACQUISITION Regulatory Filings	2011-11-11	English
CHANGE OF AUDITOR Regulatory Filings	2011-11-03	English
Monthly Return of Equity Issuer on Movements in Securities - October 2011 Regulatory Filings	2011-11-02	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2011-10-31	English
Monthly Return of Equity Issuer on Movements in Securities - September 2011 Regulatory Filings	2011-10-03	English
Monthly Return of Equity Issuer on Movements in Securities - August 2011 Regulatory Filings	2011-09-01	English
First Quarterly Report Interim / Quarterly Report Q1 2012	2011-08-12	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE, 2011 Interim / Quarterly Report Q1 2011	2011-08-12	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2011-08-01	English
Monthly Return of Equity Issuer on Movements in Securities - July 2011 Regulatory Filings	2011-08-01	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUL 2011 Regulatory Filings	2011-07-27	English
DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF PROPERTY Regulatory Filings	2011-07-21	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2011-07-18	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2011-07-15	English
PRICE SENSITIVE INFORMATION / UNUSUAL PRICE / TURNOVER MOVEMENTS Regulatory Filings	2011-07-08	English
CLARIFICATION ANNOUNCEMENT ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2011 Regulatory Filings	2011-07-06	English
Monthly Return of Equity Issuer on Movements in Securities - June 2011 Regulatory Filings	2011-07-04	English
Annual Report 2011 Annual Report FY 2011	2011-06-28	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-06-28	English
PROXY FORM Proxy Solicitation & Information Statement	2011-06-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2011 Earnings Release FY 2011	2011-06-28	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2011-06-15	English
Monthly Return of Equity Issuer on Movements in Securities - May 2011 Regulatory Filings	2011-06-01	English
Monthly Return of Equity Issuer on Movements in Securities - April 2011 Regulatory Filings	2011-05-03	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2011-04-29	English
APPOINTMENT OF DIRECTOR Board/Management Information	2011-04-11	English
Monthly Return of Equity Issuer on Movements in Securities - March 2011 Regulatory Filings	2011-04-04	English
Next Day Disclosure Return Regulatory Filings	2011-03-15	English
(I) RESULTS OF THE RIGHTS ISSUE OF 760,153,400 RIGHTS SHARES ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1)CONSOLIDATED SHARE HELD ON THE RECORD DATE AND (II) ADJUSTMENT TO THE OUTSTANDING Share Issue/Capital Change	2011-03-14	English
PRICE SENSITIVE INFORMATION / UNUSUAL PRICE / TURNOVER MOVEMENTS Regulatory Filings	2011-03-09	English
Monthly Return of Equity Issuer on Movements in Securities - February 2011 Regulatory Filings	2011-03-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2011-02-22	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Share Issue/Capital Change	2011-02-21	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2011-02-21	English
RIGHTS ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE Share Issue/Capital Change	2011-02-21	English
Third Quarterly Report 2011 Interim / Quarterly Report 9M 2011	2011-02-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER, 2010 Interim / Quarterly Report 9M 2011	2011-02-14	English
Next Day Disclosure Return Regulatory Filings	2011-02-11	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 FEBRUARY 2011 Regulatory Filings	2011-02-09	English
Monthly Return of Equity Issuer on Movements in Securities - January 2011 Regulatory Filings	2011-02-02	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2011-01-31	English
PROXY FORM Proxy Solicitation & Information Statement	2011-01-18	English
PROPOSED CAPITAL REORGANISATION AND PROPOSED RIGHTS ISSUE OF NOT LESS THAN 760,153,400 RIGHTS SHARES AND NOT MORE THAN 760,653,400 RIGHTS SHARES ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE Proxy Solicitation & Information Statement	2011-01-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-01-18	English
DESPATCH OF CIRCULAR Regulatory Filings	2011-01-18	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2011-01-17	English
INFORMATION IN RELATION TO THE BASIS OF ALLOCATION OF THE EXCESS RIGHTS SHARES AND CLARIFICATION OF THE TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE Share Issue/Capital Change	2011-01-06	English
Monthly Return of Equity Issuer on Movements in Securities - December 2010 Regulatory Filings	2011-01-04	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