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Year archive

Hephaestus Holdings Limited — 2023 filings

All 45 regulatory filings released by Hephaestus Holdings Limited (8173) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT FOR COOPERATION IN RELATION TO THE POTENTIAL ESTABLISHMENT OF JOINT VENTURE
M&A Activity
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
VOLUNTARY ANNOUNCEMENT - LETTER OF INTENT FOR COOPERATION IN RELATION TO THE POTENTIAL ESTABLISHMENT OF A JOINT VENTURE
M&A Activity
2023-11-30 English
Interim Report 2023/24
Interim / Quarterly Report H1 2023
2023-11-10 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2023
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-09-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-08-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-08-22 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPT
Proxy Solicitation & Information Statement
2023-08-22 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-08-18 English
FIRST QUARTERLY REPORT 2023/24
Interim / Quarterly Report Q1 2023
2023-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2023
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2023-07-31 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2023-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Annual Report 2022/23
Annual Report
2023-06-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-24 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
CHANGE OF AUDITOR
Regulatory Filings
2023-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-28 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-02-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-26 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-02-26 English
THIRD QUARTERLY REPORT 2022/23
Interim / Quarterly Report 9M 2023
2023-02-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2023
2023-02-09 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2023-01-30 English
Monthly Return of Equity Issuer of Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
CONTINUING CONNECTED TRANSACTION TENANCY AGREEMENT
Regulatory Filings
2023-01-03 English