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Year archive

Le Saunda Holdings Limited — 2021 filings

All 33 regulatory filings released by Le Saunda Holdings Limited (738) in 2021, sourced directly from the official regulator.

33 Filings
2021 Period
2021 filings (33)
Filing Released Lang
INTERIM REPORT 2021-2022
Interim / Quarterly Report
2021-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Notice of Dividend Amount
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-29 English
PROFIT WARNING
Earnings Release
2021-11-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 30% INTERESTS IN MIYATA CO., LTD.
Capital/Financing Update
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2021-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2021 AND RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY
Declaration of Voting Results & Voting Rights Announcements
2021-08-31 English
RETIREMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2021-08-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Form of Proxy
AGM Information
2021-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-29 English
ANNUAL REPORT 2021
Regulatory Filings
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Major Shareholding Notification
2021-07-02 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-30 English
ESTIMATED RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Earnings Release
2021-06-21 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Major Shareholding Notification
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Form of Proxy
Proxy Solicitation & Information Statement
2021-01-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-01-20 English
(1) MAJOR TRANSACTION - EXERCISE OF OPTION TO ACQUIRE A CONTROLLING STAKE IN MIYATA HOLDING CO., LTD. AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English