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Year archive

Indigo Star Holdings Limited — 2019 filings

All 39 regulatory filings released by Indigo Star Holdings Limited (8373) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-05 English
Third Quarterly Report 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-05 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2019-10-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-02 English
RESIGNATION OF COMPANY SECRETARY
Board/Management Information
2019-07-26 English
PROFIT WARNING
Regulatory Filings
2019-07-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-07-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-06-25 English
Company Information Sheet
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-04 English
CHANGE IN THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-05-30 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2019-05-17 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report Q1 2019
2019-05-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-05-08 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2019&#x3b; AND (2) RETIREMENT OF DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2019-05-08 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-06 English
PROFIT WARNING
Earnings Release Q1 2019
2019-04-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
2018 Annual Report
Annual Report FY 2018
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-05 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-02-12 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-01-03 English