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Year archive

Hygieia Group Limited — 2025 filings

All 31 regulatory filings released by Hygieia Group Limited (1650) in 2025, sourced directly from the official regulator.

31 Filings
2025 Period
2025 filings (31)
Filing Released Lang
Monthly return of equity issuer on movements in securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-04 English
Monthly return of equity issuer on movements in securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly return of equity issuer on movements in securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
2025 Interim report
Interim / Quarterly Report H1 2025
2025-09-28 English
Monthly return of equity issuer on movements in securities for the month ended 31 August 202
Regulatory Filings
2025-09-02 English
Interim results announcement for the six months ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-09-01 English
List of directors and their roles and function
Board/Management Information
2025-08-28 English
Change in composition of the nomination committee
Board/Management Information
2025-08-28 English
Interim results announcement for the six months ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
Notice of board meeting
Regulatory Filings
2025-08-14 English
Monthly return of equity issuer on movements in securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
Monthly return of equity issuer on movements in securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
SUPPLEMENTAL ANNOUNCEMENT - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-06-24 English
Monthly return of equity issuer on movements in securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Final dividend
Notice of Dividend Amount
2025-05-15 English
Poll results of the annual general meeting held on 15 May 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-15 English
Monthly return of equity issuer on movements in securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-06 English
Clarification announcement in relation to AGM circular
Regulatory Filings
2025-04-24 English
Proposed final dividend
Notice of Dividend Amount
2025-04-23 English
Form of proxy (applicable for the annual general meeting on 15 May 2025)
Proxy Solicitation & Information Statement
2025-04-22 English
Notice of the annual general meeting
AGM Information
2025-04-22 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
2025-04-22 English
2024 annual report
Annual Report FY 2024
2025-04-22 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Proposed final dvidiend
Notice of Dividend Amount
2025-03-30 English
Annual results announcement for the year ended 31 December 2024
Annual Report FY 2024
2025-03-28 English
Notice of board meeting
Regulatory Filings
2025-03-17 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
2025-02-03 English
Expiry of long stop date and lapse of the agreement
M&A Activity
2025-01-05 English
Monthly return of equity issuer on movements in securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English