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Year archive

ISDN Holdings Limited — 2017 filings

All 60 regulatory filings released by ISDN Holdings Limited (1656) in 2017, sourced directly from the official regulator.

60 Filings
2017 Period
2017 filings (60)
Filing Released Lang
OVERSEAS REGULATORY ANNOUNCEMENT IN RELATION TO THE INCORPORATION OF A NEW ENTITY OF THE GROUP
Share Issue/Capital Change
2017-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Capital/Financing Update
2017-12-05 English
OVERSEA REGULATORY ANNOUNCEMENT
Regulatory Filings
2017-11-14 English
OVERSEAS REGULATORY ANNOUNCEMENT IN QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report 9M 2017
2017-11-14 English
OVERSEAS REGULATORY ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING IN SUBSIDIARIES
Report Publication Announcement
2017-11-07 English
UPDATE IN RELATION TO THE INCORPORATION OF NEW ASSOCIATED COMPANIES
Regulatory Filings
2017-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Share Issue/Capital Change
2017-11-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-11-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-10-23 English
OVERSEAS REGULATORY ANNOUNCEMENT IN RELATION TO CAPITAL INJECTION IN AN ASSOCIATED COMPANY
Capital/Financing Update
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-28 English
OVERSEAS REGULATORY ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING IN A SUBSIDIARY
Capital/Financing Update
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-05 English
OVERSEAS REGULATORY ANNOUNCEMENT IN RELATION TO SET UP JOINT VENTURE COMPANY WITH SOLAR MANUFACTURING PARTNER
Capital/Financing Update
2017-08-16 English
OVERSEAS REGULATORY ANNOUNCEMENT IN RELATION TO THE INCORPORATION OF A NEW ASSOCIATED COMPANY
Regulatory Filings
2017-08-16 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report H1 2017
2017-08-14 English
Overseas Regulatory Announcement
Interim / Quarterly Report Q2 2017
2017-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016
Environmental & Social Information
2017-06-21 English
INSIDE INFORMATION-DIVIDEND POLICY
Regulatory Filings
2017-06-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2017-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-05 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2017-05-26 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2017-05-25 English
OVERSEAS REGULATORY ANNOUNCEMENT
Share Issue/Capital Change
2017-05-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Interim / Quarterly Report Q1 2017
2017-05-15 English
2017 FIRST QUARTERLY RESULTS
Interim / Quarterly Report Q1 2017
2017-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2017-05-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017
Declaration of Voting Results & Voting Rights Announcements
2017-04-28 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
CHANGE OF BOOK CLOSURE PERIOD IN RELATION TO ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-03-30 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-03-24 English
PROPOSALS FOR:(1) RE-ELECTION OF RETIRING DIRECTORS&#x3b;(2) GENERAL MANDATE TO ISSUE NEW SHARES&#x3b;(3) AMENDMENTS TO THE ISDN PERFORMANCE SHARE PLAN&#x3b; AND(4) ANNUAL MANDATE TO ISSUE SHARES UNDE
AGM Information
2017-03-24 English
PROXY FORM
AGM Information
2017-03-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-07 English
OVERSEAS REGULATORY ANNOUNCEMENT
Capital/Financing Update
2017-03-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Notice of Dividend Amount
2017-02-24 English
OVERSEAS REGULATORY ANNOUNCEMENT
Annual Report FY 2016
2017-02-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-02-24 English
eOverseas regulatory announcement regarding striking off W2Energy Pte Ltd
Regulatory Filings
2017-02-17 English
DATE OF BOARD MEETING
Regulatory Filings
2017-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
OVERSEAS REGULATORY ANNOUNCEMENT
Board/Management Information
2017-02-01 English
OVERSEAS REGULATORY ANNOUNCEMENT
Major Shareholding Notification
2017-01-17 English
OVERSEAS REGULATORY ANNOUNCEMENT
Director's Dealing
2017-01-13 English
OVERSEAS REGULATORY ANNOUNCEMENT
Regulatory Filings
2017-01-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-01-11 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2017-01-11 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2017-01-11 English
AUDIT COMMITTEE TERMS OF REFERENCE
Audit Report / Information
2017-01-11 English
CONSTITUTION
Governance Information
2017-01-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-01-10 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2017-01-10 English