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Year archive

Hephaestus Holdings Limited — 2018 filings

All 57 regulatory filings released by Hephaestus Holdings Limited (8173) in 2018, sourced directly from the official regulator.

57 Filings
2018 Period
2018 filings (57)
Filing Released Lang
MONTHLY UPDATE ON RESUMPTION PROPOSAL AND DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2018-12-31 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
M&A Activity
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities - Nov 2018
Share Issue/Capital Change
2018-12-04 English
MONTHLY UPDATE ON RESUMPTION PROPOSAL
Regulatory Filings
2018-12-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-11-21 English
Interim Report 2018/19
Interim / Quarterly Report H1 2018
2018-11-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2018
2018-11-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-11-07 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities - Oct 2018
Share Issue/Capital Change
2018-11-02 English
MONTHLY UPDATE ON THE RESUMPTION PROPOSAL AND QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Regulatory Filings
2018-11-02 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2018-10-25 English
UPDATE OF LEGAL ACTION
Legal Proceedings Report
2018-10-10 English
Monthly Return of Equity Issuer on Movements in Securities - Sep 2018
Regulatory Filings
2018-10-03 English
MONTHLY UPDATE ON RESUMPTION PROPOSAL
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities - Aug 2018
Regulatory Filings
2018-09-05 English
MONTHLY UPDATE ON RESUMPTION PROPOSAL AND DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2018-08-31 English
First Quarterly Report 2018/19
Interim / Quarterly Report Q1 2018
2018-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Q1 2018
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities - Jul 2018
Regulatory Filings
2018-08-03 English
MONTHLY UPDATE ON THE RESUMPTION PROPOSAL AND QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
Regulatory Filings
2018-08-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2018-07-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JULY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-13 English
Monthly Return of Equity Issuer on Movements in Securities - Jun 2018
Regulatory Filings
2018-07-04 English
VOLUNTARY ANNOUNCEMENT - LITIGATION
Legal Proceedings Report
2018-07-04 English
MONTHLY UPDATE ON RESUMPTION PROPOSAL AND SUBMISSION OF NEW LISTING APPLICATION IN RELATION TO REVERSE TAKEOVER
Regulatory Filings
2018-06-29 English
(I) SUPPLEMENTAL AGREEMENTS TO THE RESTRUCTURING FRAMEWORK AGREEMENT AND THE ACQUISITION AGREEMENT&#x3b; AND (II) PROPOSED OPEN OFFER ON THE BASIS OF NINETEEN (19) OFFER SHARES FOR EVERY ONE (1)
Share Issue/Capital Change
2018-06-28 English
ANNUAL REPORT 2017/18
Annual Report
2018-06-10 English
Monthly Return of Equity Issuer on Movements in Securities - May 2018
Regulatory Filings
2018-06-06 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-06-05 English
MONTHLY UPDATE ON THE RESUMPTION PROPOSAL INVOLVING,INTER ALIA,(I)PROPOSED CAPITAL REORGANISATION&#x3b;(II)CREDITORS SCHEMES & VERY SUBSTANTIAL DISPOSAL&#x3b;(III)PROPOSED OPEN OFFER ON THE BASIS
Regulatory Filings
2018-06-04 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Earnings Release FY 2018
2018-06-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-05-25 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-05-24 English
PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-05-24 English
DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING
Regulatory Filings
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities - April 2018
Regulatory Filings
2018-05-10 English
MONTHLY UPDATE ON THE RESUMPTION PROPOSAL INVOLVING,INTER ALIA,(I)PROPOSED CAPITAL REORGANISATION&#x3b;(II)CREDITORS SCHEMES & VERY SUBSTANTIAL DISPOSAL&#x3b;(III)PROPOSED OPEN OFFER ON THE BASIS
Regulatory Filings
2018-05-04 English
NOTICE OF BOARD OF DIRECTORS MEETING
Report Publication Announcement
2018-04-26 English
UPDATE ANNOUNCEMENT
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities - March 2018
Regulatory Filings
2018-04-03 English
MONTHLY UPDATE: DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2018-03-23 English
Update on Litigation announcement
Legal Proceedings Report
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities - February 2018
Regulatory Filings
2018-03-01 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2018-02-26 English
MONTHLY UPDATE ON (I) PROPOSED CAPITAL REORGANISATION&#x3b; (II) CREDITORS SCHEMES AND VERY SUBSTANTIAL DISPOSAL&#x3b; (III) PROPOSED OPEN OFFER ON THE BASIS OF NINETEEN OFFER SHARES FOR EVERY ONE
M&A Activity
2018-02-22 English
Third Quarterly Report 2017/18
Interim / Quarterly Report 9M 2018
2018-02-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report 9M 2017
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities - January 2018
Regulatory Filings
2018-02-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2018-01-25 English
MONTHLY UPDATE ON (I) PROPOSED CAPITAL REORGANISATION&#x3b; (II) CREDITORS SCHEMES AND VERY SUBSTANTIAL DISPOSAL&#x3b; (III) PROPOSED OPEN OFFER ON THE BASIS OF NINETEEN OFFER SHARES FOR EVERY ONE
Regulatory Filings
2018-01-22 English
Monthly Return of Equity Issuer on Movements in Securities - December 2017
Regulatory Filings
2018-01-03 English