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Year archive

Honma Golf Limited — 2018 filings

All 33 regulatory filings released by Honma Golf Limited (6858) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
INTERIM REPORT 2018/19
Regulatory Filings
2018-12-28 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
Voluntary Announcement / Engagement of Mark King and Signing of a Top PGA Player to accelerate U.S. Growth Strategies
Board/Management Information
2018-11-21 English
CLARIFICATION ANNOUNCEMENT - INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Notice of Dividend Amount
2018-11-20 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SER-VICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2018-11-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-20 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-20 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
Date of Board Meeting
Report Publication Announcement
2018-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2018-07-26 English
Proxy Forms
AGM Information
2018-07-26 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-26 English
2017/18 ANNUAL REPORT
Regulatory Filings
2018-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-06 English
VOLUNTARY ANNOUNCEMENT - UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENT
Regulatory Filings
2018-06-14 English
ADOPTION OF MID-TERM DIVIDEND POLICY
Notice of Dividend Amount
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-28 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-05-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-05-28 English
Date of Board Meeting
Report Publication Announcement
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-06 English
STRATEGIC ALLIANCE WITH ITOCHU CORPORATION - DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER TO STRATEGIC INVESTORS
Capital/Financing Update
2018-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English