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Year archive

Hygieia Group Limited — 2024 filings

All 31 regulatory filings released by Hygieia Group Limited (1650) in 2024, sourced directly from the official regulator.

31 Filings
2024 Period
2024 filings (31)
Filing Released Lang
Monthly return of equity issuer on movements in securities for the month ended 30 November 2024
Share Issue/Capital Change
2024-12-03 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2024
Share Issue/Capital Change
2024-11-05 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2024
Regulatory Filings
2024-10-03 English
2024 interim report
Interim / Quarterly Report H1 2024
2024-09-30 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 2024
Regulatory Filings
2024-09-03 English
Interim results announcement for the six months ended 30 June 2024
Interim / Quarterly Report H1 2024
2024-08-29 English
Notice of board meeting
Report Publication Announcement
2024-08-15 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2024
Regulatory Filings
2024-07-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2024
Major Shareholding Notification
2024-06-04 English
Final dividend
Declaration of Voting Results & Voting Rights Announcements
2024-05-30 English
Amended and restated articles of association
Governance Information
2024-05-30 English
Poll results of the annual general meeting held on 30 May 2024 at 10:00 a.m.
Declaration of Voting Results & Voting Rights Announcements
2024-05-30 English
Proposed final dividend
Notice of Dividend Amount
2024-05-09 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
Form of proxy (applicable for the annual general meeting on 30 May 2024)
Proxy Solicitation & Information Statement
2024-04-30 English
Proposed grant of general mandates to issue and buy back shares and re-election of directors and proposed adoption of the new articles and declaration of final dividend and notice of annual general me
Proxy Solicitation & Information Statement
2024-04-30 English
Notice of the annual general meeting
AGM Information
2024-04-30 English
2023 annual report
Annual Report FY 2023
2024-04-30 English
(Revised) Discloseable transaction in relation to acquisition of 51% equity interest of the target company involving the issue of convertible note under general mandate
Capital/Financing Update
2024-04-19 English
Discloseable transaction in relation to acquisition of 51% quity interest of the target company involving the issue of convertible note under general mandate
Capital/Financing Update
2024-04-18 English
List of directors and their role and function
Board/Management Information
2024-04-08 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2024
Regulatory Filings
2024-04-03 English
Final dividend
Notice of Dividend Amount
2024-03-28 English
Annual results announcement for the year ended 31 December 2023
Annual Report FY 2023
2024-03-28 English
Notice of board meeting
Regulatory Filings
2024-03-15 English
Monthly return of equity issuer on movements in securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
Appointment of independent non-executive director
Board/Management Information
2024-02-29 English
Monthly return of equity issuer on movements in securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
Resignation of independent non-executive director
Board/Management Information
2024-01-05 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English