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Year archive

ISP Holdings Limited — 2023 filings

All 34 regulatory filings released by ISP Holdings Limited (2340) in 2023, sourced directly from the official regulator.

34 Filings
2023 Period
2023 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2023-09-21 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2023-09-21 English
INTERIM REPORT 2023
Regulatory Filings
2023-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-23 English
PROFIT WARNING
Earnings Release
2023-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
BYE-LAWS
Governance Information
2023-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
JUDGEMENT IN RESPECT OF WRIT OF SUMMONS
Legal Proceedings Report
2023-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Regulatory Filings
2023-04-24 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2023-04-24 English
Notification Letter and Change Request Form for Registered Shareholders
Report Publication Announcement
2023-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-24 English
PROPOSALS IN RELATION TO (1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-24 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
Regulatory Filings
2023-04-14 English
CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English