Year archive

Hephaestus Holdings Limited — 2025 filings

All 39 regulatory filings released by Hephaestus Holdings Limited (8173) in 2025, sourced directly from the official regulator.

39 Filings

2025 Period

2025 filings (39)

Filing	Released	Lang
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-12-18	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-12-18	English
Interim Report 2025/26 Interim / Quarterly Report H1 2026	2025-12-18	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-12-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2025-12-05	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND COMPLIANCE WITH THE GEM LISTING RULES Board/Management Information	2025-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-05	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-10-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-10-23	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE GEM LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES Board/Management Information	2025-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-09-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-02	English
SUPPLEMENTAL ANNOUNCEMENT Management Reports	2025-08-21	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-08-04	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-08-04	English
FORM OF PROXY Proxy Solicitation & Information Statement	2025-08-04	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-04	English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Share Issue/Capital Change	2025-08-01	English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-07-29	English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications Report Publication Announcement	2025-07-29	English
Annual Report 2024/25 Annual Report FY 2025	2025-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Share Issue/Capital Change	2025-07-02	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2025-06-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
COMPANY INFORMATION SHEET Regulatory Filings	2025-01-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2025-01-27	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	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