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Year archive

Medicskin Holdings Limited — 2018 filings

All 39 regulatory filings released by Medicskin Holdings Limited (8307) in 2018, sourced directly from the official regulator.

39 Filings
2018 Period
2018 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Major Shareholding Notification
2018-12-07 English
Interim Report 2018
Interim / Quarterly Report
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-10-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-10-31 English
PROFIT WARNING
Regulatory Filings
2018-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-09-17 English
Change in Issued Share Capital
Transaction in Own Shares
2018-09-17 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-05 English
Grant of Share Options
Share Issue/Capital Change
2018-08-15 English
FIRST QUARTERLY REPORT 2018/2019
Interim / Quarterly Report
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
PROFIT WARNING
Regulatory Filings
2018-08-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-07-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-06-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-21 English
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-21 English
ANNUAL REPORT 2017/18
Regulatory Filings
2018-06-21 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-15 English
BUSINESS UPDATE THE OPENING OF RAY LUI ANTI-AGING & HEALTH MANAGEMENT CENTRE
Capital/Financing Update
2018-06-08 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-02-28 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-26 English
THIRD QUARTERLY REPORT 2017/2018
Interim / Quarterly Report
2018-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Major Shareholding Notification
2018-02-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-01-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English