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Year archive

In Construction Holdings Limited — 2023 filings

All 32 regulatory filings released by In Construction Holdings Limited (1500) in 2023, sourced directly from the official regulator.

32 Filings
2023 Period
2023 filings (32)
Filing Released Lang
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2023-12-29 English
Notification Letter and Request Form
Report Publication Announcement
2023-12-20 English
Interim Report 2023 / 2024
Interim / Quarterly Report
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-27 English
PROFIT WARNING
Regulatory Filings
2023-11-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023
AGM Information
2023-08-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
Notification Letter and Request Form
Report Publication Announcement
2023-07-20 English
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND
AGM Information
2023-07-20 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-20 English
Annual Report 2023
Annual Report
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-23 English
ANNOUNCEMENT OF ANNUAL CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-23 English
PROFIT WARNING
Regulatory Filings
2023-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
THE REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English