Year archive

Indigo Star Holdings Limited — 2024 filings

All 60 regulatory filings released by Indigo Star Holdings Limited (8373) in 2024, sourced directly from the official regulator.

60 Filings

2024 Period

2024 filings (60)

Filing	Released	Lang
CHANGE OF AUDITORS Regulatory Filings	2024-12-12	English
Next Day Disclosure Return Share Issue/Capital Change	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2024; AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 2 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-11-28	English
Form of Proxy for Extraordinary General Meeting Proxy Solicitation & Information Statement	2024-11-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-11-07	English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION Regulatory Filings	2024-10-24	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2024-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-30	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-30	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
POSITIVE PROFIT ALERT Earnings Release H1 2024	2024-08-28	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2024-08-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-09	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	2024-07-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE FOR THE 2024 ANNUAL GENERAL MEETING Report Publication Announcement	2024-06-04	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE FOR THE 2024 ANNUAL GENERAL MEETING Report Publication Announcement	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING AGM Information	2024-06-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-04	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	2024-06-04	English
(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD; AND (2) CHANGE OF CHAIRMAN Board/Management Information	2024-05-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-10	English
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER; (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; (4) PUBLIC FLOAT OF THE COMPANY; (5) RESIGNATION OF DIREC Regulatory Filings	2024-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-04-26	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-04-26	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-26	English
2023 Annual Report Annual Report FY 2023	2024-04-26	English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF SPLENDOR I Regulatory Filings	2024-04-19	English
Notification Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-04-19	English
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications Report Publication Announcement	2024-04-19	English
DOCUMENTS ON DISPLAY M&A Activity	2024-04-19	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF INDIGO STAR HOLDINGS LIMITED Merger & Acquisition	2024-04-19	English
COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF SPLENDOR INVESTMENT LIMITED TO ACQUIRE ALL TH M&A Activity	2024-04-19	English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEH Regulatory Filings	2024-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN INDIGO STAR HOLDINGS LIMITED; AND (II) UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND M&A Activity	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-27	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-13	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BE Regulatory Filings	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-02-28	English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2024-02-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-02-19	English
JOINT ANNOUNCEMENT (I) SALE AND PURCHASE AGREEMENT OF THE SALE SHARES IN INDIGO STAR HOLDINGS LIMITED; (II) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RE M&A Activity	2024-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
TRADING HALT Regulatory Filings	2024-01-29	English
EXCHANGE NOTICE - TRADING HALT Delisting Announcement	2024-01-29	English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE Regulatory Filings	2024-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 34 filings
2025 34 filings
2024 60 filings
2023 40 filings
2022 50 filings
2021 43 filings
2020 40 filings
2019 39 filings
2018 41 filings
2017 18 filings