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Year archive

Hygieia Group Limited — 2023 filings

All 30 regulatory filings released by Hygieia Group Limited (1650) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
Change in use of proceeds
Capital/Financing Update
2023-12-21 English
Monthly return of equity issuer on movements in securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
Change in use of proceeds
Capital/Financing Update
2023-09-29 English
2023 interim report
Interim / Quarterly Report H1 2023
2023-09-29 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Change of directors and change of composition of board committees
Board/Management Information
2023-08-31 English
Interim result announcement for the six months ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
Notice of board meeting
Report Publication Announcement
2023-08-16 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-05 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Final dividend for the year ended 31 December 2022
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
Poll results of the annual general meeting held on 1 June 2023 at 10:00 a.m.
Declaration of Voting Results & Voting Rights Announcements
2023-06-01 English
Proposed final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-05-12 English
Completion of training of directorsx`
Board/Management Information
2023-05-02 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Form of proxy (applicable for the annual general meeting on 1 June 2023)
AGM Information
2023-04-28 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND RE-ELECTION OF DIRECTORS AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-28 English
Notice of the annual general meeting
AGM Information
2023-04-28 English
2022 annual report
Annual Report FY 2022
2023-04-28 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Proposed final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-31 English
Annual results announcement for the year ended 31 December 2022
Annual Report FY 2022
2023-03-30 English
Notice of board meeting
Regulatory Filings
2023-03-17 English
Monthly return of equity issuer on movements in securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Exchange's Disciplinary Action against Hygieia Group Limited (Stock Code: 1650) and Three Directors
Legal Proceedings Report
2023-02-28 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English