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Year archive

Hephaestus Holdings Limited — 2019 filings

All 70 regulatory filings released by Hephaestus Holdings Limited (8173) in 2019, sourced directly from the official regulator.

70 Filings
2019 Period
2019 filings (70)
Filing Released Lang
CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2019-12-30 English
Monthly Return of Equity Issuer on Movements in Securities - November 2019
Share Issue/Capital Change
2019-12-03 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-11-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-14 English
Next Day Disclosure Return
Regulatory Filings
2019-11-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-11-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-14 English
(1) FULFILLMENT OF THE RESUMPTION CONDITION AND RESUMPTION OF TRADING
Regulatory Filings
2019-11-14 English
Interim Report 2019/20
Interim / Quarterly Report H1 2019
2019-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2019
2019-11-13 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities - Oct 2019
Regulatory Filings
2019-11-07 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-05 English
Blue Application Form
Share Issue/Capital Change
2019-11-04 English
Yellow Application Form
Share Issue/Capital Change
2019-11-04 English
White Application Form
Share Issue/Capital Change
2019-11-04 English
SHARE OFFER
Share Issue/Capital Change
2019-11-04 English
SHARE OFFER
Share Issue/Capital Change
2019-11-04 English
PHIP (1st submission)
Regulatory Filings
2019-10-31 English
PHIP (1st submission)
Regulatory Filings
2019-10-31 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF THE GROUP
Regulatory Filings
2019-10-31 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-10-31 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2019-10-29 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON LITIGATION
Legal Proceedings Report
2019-10-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-10-22 English
CAPITAL REORGANISATION BECOMING EFFECTIVE
Share Issue/Capital Change
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities - Sep 2019
Regulatory Filings
2019-10-02 English
CONFIRMATION OF THE CAPITAL REDUCTION AND SANCTION OF THE CREDITORS SCHEMES
Capital/Financing Update
2019-09-23 English
Application Proof (1st submission)
Regulatory Filings
2019-09-13 English
Application Proof (1st submission)
Capital/Financing Update
2019-09-13 English
RESULTS OF THE SCHEME MEETING
Regulatory Filings
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities - Aug 2019
Regulatory Filings
2019-09-02 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON LITIGATION
Legal Proceedings Report
2019-08-16 English
UPDATE ON THE CREDITORS SCHEMES
Regulatory Filings
2019-08-12 English
First Quarterly Report 2019/20
Interim / Quarterly Report Q1 2019
2019-08-09 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2019
2019-08-09 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-08-09 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF THE GROUP
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities - Jul 2019
Regulatory Filings
2019-08-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-30 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Report Publication Announcement
2019-07-29 English
Monthly Return of Equity Issuer on Movements in Securities - Jun 2019
Regulatory Filings
2019-07-02 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2019&#x3b; (2) CONSENT TO THE SPECIAL DEAL&#x3b; AND (3) GRANT OF THE WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2019-06-24 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-18 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-06-18 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-18 English
ANNUAL REPORT 2018/19
Annual Report FY 2019
2019-06-16 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-16 English
Monthly Return of Equity Issuer on Movements in Securities - May 2019
Regulatory Filings
2019-06-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-05-30 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-05-30 English
ANNOUNCEMENT DESPATCH OF THE CIRCULAR
Report Publication Announcement
2019-05-29 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-05-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-29 English
(1) PROPOSED RESTRUCTURING&#x3b; (2) VERY SUBSTANTIAL ACQUISITION, REVERSE TAKEOVER INVOLVING NEW LISTING APPLICATION, AND CONNECTED TRANSACTION&#x3b; (3) VERY SUBSTANTIAL DISPOSAL&#x3b; (4) APPLICATI
Proxy Solicitation & Information Statement
2019-05-29 English
THE FINAL RESUMPTION PROPOSAL PURSUANT TO THE AMENDED AND RESTATED AGREEMENTS
Regulatory Filings
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities - Apr 2019
Regulatory Filings
2019-05-02 English
MONTHLY UPDATE ON THE RESUMPTION PROPOSAL AND DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities - Mar 2019
Regulatory Filings
2019-04-02 English
MONTHLY UPDATE ON THE RESUMPTION PROPOSAL
Regulatory Filings
2019-03-28 English
Monthly Return of Equity Issuer on Movements in Securities - Feb 2019
Regulatory Filings
2019-03-01 English
MONTHLY UPDATE ON THE RESUMPTION PROPOSAL
Regulatory Filings
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities - Jan 2019
Regulatory Filings
2019-02-01 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF THE GROUP&#x3b; MONTHLY UPDATE ON THE RESUMPTION PROPOSAL&#x3b; AND DELAY IN DESPATCH OF THE CIRCULAR
Regulatory Filings
2019-01-31 English
Third Quarterly Report 2018/19
Interim / Quarterly Report Q3 2018
2019-01-29 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report 9M 2019
2019-01-29 English
DISCLOSEABLE TRANSACTION DISPOSAL OF A VESSEL
Regulatory Filings
2019-01-25 English
PROFIT ALERT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Earnings Release 9M 2019
2019-01-24 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Earnings Release 9M 2019
2019-01-14 English
Monthly Return of Equity Issuer on Movements in Securities - Dec 2018
Regulatory Filings
2019-01-03 English