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Year archive

ISP Holdings Limited — 2019 filings

All 50 regulatory filings released by ISP Holdings Limited (2340) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
Renewal of Continuing Connected Transactions
Regulatory Filings
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
APPOINTMENT OF ACTING MANAGING DIRECTOR FOR INTERIORS AND SPECIAL PROJECTS BUSINESS
Board/Management Information
2019-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-01 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-18 English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 15 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-06-26 English
PROXY FORM FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-26 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-26 English
List of Directors and their Roles and Functions
Board/Management Information
2019-06-24 English
APPOINTMENT OF MANAGING DIRECTOR FOR PROPERTY AND FACILITY MANAGEMENT
Board/Management Information
2019-06-24 English
PROPOSED CHANGE OF AUDITOR
Audit Report / Information
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-02 English
SECOND PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-02 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO THE SHAREHOLDERS DATED 18 APRIL 2019 IN RELATION TO THE RE-ELECTION OF A DIRECTOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2019-05-02 English
List of Directors and their Roles and Functions
Board/Management Information
2019-04-24 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY CHAIRMAN OF THE BOARD, MANAGING DIRECTOR AND AUTHORISED REPRESENTATIVES&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR, DEPUTY CHAIRMAN OF THE BOARD AND
Board/Management Information
2019-04-23 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-17 English
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS&#x3b; AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
ANNUAL REPORT 2018
Annual Report
2019-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
PROFIT WARNING
Earnings Release
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
ANNOUNCEMENT IN RESPECT OF DISCONTINUANCE OF PROCEEDINGS
Legal Proceedings Report
2019-02-21 English
ANNOUNCEMENT IN RESPECT OF DISCONTINUANCE OF PROCEEDINGS
Legal Proceedings Report
2019-02-18 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report
2019-02-08 English
ANNOUNCEMENT IN RESPECT OF A WRIT OF SUMMONS
Legal Proceedings Report
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2019-01-18 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-03 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-01-03 English
INSIDE INFORMATION - ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English