Year archive

Hephaestus Holdings Limited — 2015 filings

All 84 regulatory filings released by Hephaestus Holdings Limited (8173) in 2015, sourced directly from the official regulator.

84 Filings

2015 Period

2015 filings (84)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-12-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-12-31	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF CHAIRMAN Board/Management Information	2015-12-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-12-24	English
EFFECTIVE DATE FOR CAPITAL REDUCTION AND SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES Share Issue/Capital Change	2015-12-23	English
REVISED TIMETABLE FOR CAPITAL REDUCTION AND SUB-DIVISION Share Issue/Capital Change	2015-12-22	English
TERMINATION OF DISCLOSEABLE TRANSACTION,OPTION AGREEMENT IN RELATION TO A DISPOSAL OF A LEASEHOLD PROPERTY M&A Activity	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities - November 2015 Regulatory Filings	2015-12-01	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PROCESS AGENTS AND APPOINTMENT OF COMPLIANCE OFFICER Board/Management Information	2015-11-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-11-23	English
INSIDE INFORMATION - COMPLETION OF SETTLEMENT AGREEMENT,RELEASE OF KESTERION CHARGE AND RESUMPTION OF TRADING IN THE SHARES Regulatory Filings	2015-11-22	English
TRADING HALT Regulatory Filings	2015-11-20	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-11-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-11-19	English
RESIGNATION OF DIRECTOR Board/Management Information	2015-11-19	English
INTERIM REPORT 2016 Interim / Quarterly Report H1 2016	2015-11-15	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report H1 2016	2015-11-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-11-15	English
VOLUNTARY ANNOUNCEMENT-ISSUE OF BONDS Capital/Financing Update	2015-11-13	English
APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-11-13	English
Monthly Return of Equity Issuer on Movements in Securities - October 2015 Regulatory Filings	2015-11-02	English
NOTICE OF BOARD OF DIRECTORS' MEETING Report Publication Announcement	2015-10-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-10-13	English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR Board/Management Information	2015-10-13	English
Monthly Return of Equity Issuer on Movements in Securities - September 2015 Regulatory Filings	2015-10-05	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-09-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-02	English
Form of proxy Proxy Solicitation & Information Statement	2015-09-02	English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-09-02	English
Monthly Return of Equity Issuer on Movements in Securities - August 2015 Regulatory Filings	2015-09-01	English
DISCLOSEABLE TRANSACTION OPTION AGREEMENT RELATING TO A DISPOSAL OF A LEASEHOLD PROPERTY Regulatory Filings	2015-08-26	English
Next Day Disclosure Return Share Issue/Capital Change	2015-08-21	English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Capital/Financing Update	2015-08-20	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report Q1 2016	2015-08-14	English
First Quarterly Report 2016 Interim / Quarterly Report Q1 2016	2015-08-14	English
Next Day Disclosure Return Share Issue/Capital Change	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities - July 2015 Regulatory Filings	2015-08-03	English
NOTICE OF BOARD OF DIRECTORS' MEETING Report Publication Announcement	2015-07-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-24	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-07-24	English
Monthly Return of Equity Issuer on Movements in Securities - June 2015 Regulatory Filings	2015-07-02	English
PROXY FORM Proxy Solicitation & Information Statement	2015-06-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-30	English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-30	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2015-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2015 Annual Report FY 2015	2015-06-23	English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES Share Issue/Capital Change	2015-06-21	English
2015 ANNUAL REPORT Annual Report FY 2015	2015-06-21	English
PROXY FORM Proxy Solicitation & Information Statement	2015-06-21	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-21	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	2015-06-21	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH, 2015 Annual Report FY 2015	2015-06-21	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-15	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-09	English
NOTICE OF BOARD OF DIRECTORS' MEETING Report Publication Announcement	2015-06-04	English
Monthly Return of Equity Issuer on Movements in Securities - May 2015 Regulatory Filings	2015-06-01	English
PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2015 Earnings Release FY 2015	2015-05-29	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-15	English
COMPLETION OF ISSUANCE OF NEW BONDS Capital/Financing Update	2015-05-12	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities - April 2015 Regulatory Filings	2015-05-04	English
Voluntary Announcement - Potential Acquisition M&A Activity	2015-04-10	English
Monthly Return of Equity Issuer on Movements in Securities - March 2015 Regulatory Filings	2015-04-01	English
Monthly Return of Equity Issuer on Movements in Securities - February 2015 Regulatory Filings	2015-03-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-02-27	English
Next Day Disclosure Return Share Issue/Capital Change	2015-02-27	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 Interim / Quarterly Report 9M 2015	2015-02-13	English
Third Quarterly Report Interim / Quarterly Report 9M 2015	2015-02-13	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-02-11	English
Next Day Disclosure Return Share Issue/Capital Change	2015-02-11	English
(1)RESULTS OF RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN SHARES HELD ON THE RECORD DATE; WITH BONUS ISSUE OF TWO BONUS SHARES FOR EVERY THREE RIGHTS SHARES TAKEN UP UNDER THE Share Issue/Capital Change	2015-02-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-02-10	English
APPOINTMENT OF EXECUTIVE DIRECTOR, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-02-10	English
Monthly Return of Equity Issuer on Movements in Securities - January 2015 Regulatory Filings	2015-02-03	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-01-30	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-01-23	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND INSIDE INFORMATION AND RESUMPTION OF TRADING Regulatory Filings	2015-01-22	English
TRADING HALT Regulatory Filings	2015-01-22	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-01-22	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-20	English
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN SHARES HELD ON THE RECORD DATE AND BONUS ISSUE OF TWO BONUS SHARES FOR EVERY THREE RIGHTS SHARES TAKEN UP UNDER THE RIGHTS ISSUE Capital/Financing Update	2015-01-18	English
PROVISIONAL ALLOTMENT LETTER Share Issue/Capital Change	2015-01-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-01-09	English
Monthly Return of Equity Issuer on Movements in Securities - December 2014 Regulatory Filings	2015-01-05	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