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Year archive

IBI Group Holdings Limited — 2023 filings

All 32 regulatory filings released by IBI Group Holdings Limited (1547) in 2023, sourced directly from the official regulator.

32 Filings
2023 Period
2023 filings (32)
Filing Released Lang
Notification of publication of Corporate Communication on the Company's website and Request Form
Report Publication Announcement
2023-12-14 English
Interim Report 2023/2024
Regulatory Filings
2023-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-13 English
PROFIT WARNING
Regulatory Filings
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-29 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-09-29 English
The Second Amended And Restated Memorandum And Articles Of Association
Governance Information
2023-09-15 English
POLL RESULTS OF THE POSTPONED ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-15 English
POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 8 SEPTEMBER 2023 DUE TO BAD WEATHER
AGM Information
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Notification of publication of Corporate Communication on the Company's website and Request Form
Report Publication Announcement
2023-07-24 English
FORM OF PROXY ANNUAL GENERAL MEETING
AGM Information
2023-07-24 English
NOTICE OF 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITOR&#x3b; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIAT
AGM Information
2023-07-24 English
Annual Report 2022/2023
Regulatory Filings
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
PROFIT WARNING
Regulatory Filings
2023-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Terms of Reference of Remuneration Committee
Remuneration Information
2023-01-12 English
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES IN BARCLAYS PLC
Capital/Financing Update
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English