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Year archive

ISDN Holdings Limited — 2022 filings

All 54 regulatory filings released by ISDN Holdings Limited (1656) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
PROXY FORM
Proxy Solicitation & Information Statement
2022-12-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-22 English
EGM CIRCULAR FOR: (1) THE PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY&#x3b; AND (2) THE PROPOSED ADOPTION OF THE ISDN PERFORMANCE SHARE PLAN 2022
Proxy Solicitation & Information Statement
2022-12-22 English
ANNOUNCEMENT PROPOSED ADOPTION OF THE ISDN PSP 2022
Share Issue/Capital Change
2022-12-20 English
PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
Governance Information
2022-12-20 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
PRESS RELEASE
Earnings Release Q3 2022
2022-11-15 English
PRESS RELEASE
Regulatory Filings
2022-11-07 English
TERMINATION OF THE ISDN EMPLOYEE SHARE OPTION SCHEME 2016
Remuneration Information
2022-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-02 English
THE PROPOSED ADOPTION OF THE ISDN PSP 2022 - APPROVAL IN-PRINCIPLE FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
Capital/Financing Update
2022-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
PRESS RELEASE
Interim / Quarterly Report H1 2022
2022-08-12 English
FINANCIAL HIGHLIGHTS
Regulatory Filings
2022-08-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
Final dividend for the year ended 31 December 2021 (Withdrawal of Scrip Dividend Scheme)
Notice of Dividend Amount
2022-07-13 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-07-12 English
FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND NOTICE OF RECORD DATE AND PAYMENT DATE
Notice of Dividend Amount
2022-07-12 English
WITHDRAWAL OF ISDN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-07-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Share Issue/Capital Change
2022-07-04 English
PRESS RELEASE
Interim / Quarterly Report Q1 2022
2022-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-05 English
MINUTES OF ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 APRIL 2022
AGM Information
2022-04-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-29 English
SCRIP DIVIDEND SCHEME STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-04-27 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Report Publication Announcement
2022-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-04-26 English
RESPONSES TO QUESTIONS RECEIVED FOR ANNUAL GENERAL MEETING TO BE HELD ON 29 APRIL 2022
AGM Information
2022-04-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-04 English
CESSATION OF AN EXECUTIVE OFFICER OF ISDN GROUP
Board/Management Information
2022-03-31 English
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD BY WAY OF ELECTRONIC MEANS ON FRIDAY, 29 APRIL 2022 AT 9.30 A.M. SUPPLEMENTAL ANNOUNCEMENT
AGM Information
2022-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-03-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-03-28 English
ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD BY WAY OF ELECTRONIC MEANS ON FRIDAY, 29 APRIL 2022 AT 9:30 A.M.
AGM Information
2022-03-28 English
AGM CIRCULAR FOR: (1) RE-ELECTION OF DIRECTORS&#x3b; AND (2) GENERAL MANDATE TO ISSUE NEW SHARES
AGM Information
2022-03-28 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-03-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-02-25 English
NOTICE OF RECORD DATE AND PAYMENT DATE FOR THE FIRST AND FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND
Notice of Dividend Amount
2022-02-25 English
PRESS RELEASE
Interim / Quarterly Report FY 2021
2022-02-25 English
FINANCIAL HIGHLIGHTS
Interim / Quarterly Report FY 2021
2022-02-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE SECOND HALF AND FULL YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report FY 2021
2022-02-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-02-15 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2022-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
CHANGE OF ADDRESS OF SINGAPORE PRINCIPALSHARE REGISTRAR AND PLACE WHERE REGISTER OF SINGAPORE MEMBERS AND INDEX IS KEPT
Regulatory Filings
2022-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English
PRESS RELEASE - ISDN PROMOTE MR TAY AS CHIEF TECHNOLOGY OFFICER
Board/Management Information
2022-01-03 English