Year archive

Lumina Group Limited — 2023 filings

All 33 regulatory filings released by Lumina Group Limited (1162) in 2023, sourced directly from the official regulator.

33 Filings

2023 Period

2023 filings (33)

Filing	Released	Lang
2023 INTERIM REPORT Interim / Quarterly Report	2023-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Regulatory Filings	2023-12-01	English
2023 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2023-11-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-11-17	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
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Regulatory Filings	2023-08-01	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2023-07-21	English
PROXY FORM FOR 2023 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2023-07-21	English
2023 ANNUAL REPORT Annual Report	2023-07-21	English
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES AGM Information	2023-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 Annual Report	2023-06-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2023-06-19	English
PROFIT WARNING Capital/Financing Update	2023-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Share Issue/Capital Change	2023-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Regulatory Filings	2023-04-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2023 Declaration of Voting Results & Voting Rights Announcements	2023-03-29	English
Documents on Display M&A Activity	2023-03-08	English
PROXY FORM Proxy Solicitation & Information Statement	2023-03-08	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-03-08	English
MAJOR TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-03-08	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-01	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2023-02-22	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2023-02-07	English
MAJOR TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE Regulatory Filings	2023-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Regulatory Filings	2023-02-01	English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY Capital/Financing Update	2023-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-03	English